Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#255788 by AlanJones Fri Jun 12, 2015 2:15 am
From: "CREDIT SUISSE (UK) LTD" - [email protected]
Reply-To: [email protected]
Other Email: [email protected]

CREDIT SUISSE (UK) LTD
Foreign Remittance Department(ATM CARD DEPT)
5 CABOT SQ, LONDON,LONDON -ENGLAND..United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
ATM SWIFT PAYMENT WORTH $2.5MILLION.

Code :WF-UKKP23/857/MCL5/COGrant Number: WF/UK-MICC/97846563459/

Reg Order No:SH231282.

Our Ref: FGN /SNT/STB

SUB: IRREVOCABLE AUTHORIZATION & MANDATE TO RELEASE YOUR OUTSTANDING
PAYMENT OWE YOU VALUED USD $7.5 MILLION ONLY VIA CREDIT SUISSE (UK)
Ltd ATM DEBIT CARD DEPARTMENT .

CONGRATULATION!
CONGRATULATION!! CONGRATULATION!!!

ATTENTION: BENEFICIARY,

This is to inform you that we have been directed today by the highest
authorities been the incumbent Government of the United States of
America located in Washington DC, in conjunction with Imf )other
concerned countries that has come together as one re-union
organization due to the delayed you have had at the past concerning
the release of your payment owe you since the previous office that was
suppose to effect your payment entitlemt to you as the beneficiary of
the funds.

Be inform that we have now been given the irrevocable right and
previledge to facilitate the final release of your fund for its
immediate release in your favour via a " CREDIT SUISSE (UK) Ltd " ATM
DEBIT CARD since your name's, e-mail id and other personal information
are still reflecting on our centeral data base system as the bonfire
beneficiary of the contract inheritance award winning payment which
was delayed by some officials after the fund was approved by the past
administration before our office here in United Kingdom, London was
mandated now to take over this project and ensure your fund is release
to you without further delay.

Due to the numerous delay of beneficiaries funds as stated above, we
have resolved to implement the use of the Atm Visa Debit Card, which
is the first quarter new payment method of 2015 introduced by the
highest authorities of the world been the incumbent Government of the
United States of America/IMF in other to prevent any further delay of
beneficiaries payments and at the same time facilitate the
irrevocable and immediate release of your Payment to you via this
first fiscal quarter of the year approved payments method since the
funds is to be release in your name & favour now as the bonfire
beneficiary and the ATM Card issued to you upon your urgent response.
In this proposed payment scheme, the said funds owe you has been
credited and programmed already into the new Atm Visa Debit Card
valued at USD $7.5) Seven Million Five Hundred United States Dollars
which we want to deliver to you now immediately you fly down to our
office here in London-England, for onward collection of your already
approved ATM CARD. To this effect, you are to get back to our assigned
zonal operational release/dispatch manager via his direct contact
e-mail id as follows [email protected]
so immediately he hear from you, we shall hand over your ATM CARD to
you in person as the beneficiary. Also note that the incumbent
Government of the United States of America located in Washington DC,
has also mandated (Rev. Solomon Owen ) to give you 100% privilege to
cash a minimum of US$5000.00 to US$15,000.00 on daily bases in any
Automate Teller Machine (ATM) within your city and all over the global
world, so be rest assured that we have concluded every necessary
arrangement on how your Wells-Fargo Platinum Atm Visa Debit Card we be
handed over to you upon your arrival to our office here in London.

For your information, be advise that your mutual compliances and
urgent response to this matter will facilitate the irrevocable release
of your Atm Visa Debit Card to you which will enable you either to
make withdrawals at any ATM cash Point centre or at any bank close to
you without any delay what so ever with a maximum withdrawal limit of
US$15,000.00 on daily bases in any Automate Teller Machine (ATM) in
the World .

However, for the purpose of official verification among other relevant
details, It is imperative that you supply us with the following
requirements to enable us hand over your own issued ATM to you n
person once you fly down to our office here in London to pick up your
ATM CARD yourself:

1. YOUR FULL NAME :
2. FULL ADDRESS :
3. MOBILE / TELEPHONE NUMBERS :
4. ANY FORM OF IDENTIFICATION :
5. OCCUPATION :
6. DATE OF BIRTH :

Further more you are advised to contact (Rev. Solomon Owen) our top
ATM Beneficiaries Executive Controller in charge for the release of
your Atm Visa Debit Card, so as to enable him confirm your name,
registered address to avoid unnecessary delays and complications to
enable us re-program your details in our Central Data Base System.

OPERATION DESPACTH MANAGER : Rev. Solomon Owen
OPERATION MANAGER E-MAIL ID: [email protected]

Upon re-confirmation of your particulars as requested above which is
to further prevent us from any mis-programming of your information
which serves and makes you the sole beneficiary of this payment owe
you in regards to the release of your Atm Visa Debit Card and the card
will come to you with an already programmed pin number. Be inform also
that you will be required for your own safety to change the already
programmed pin code to any new (4) four digit pin code of your choice
at any (ATM) Automate Teller Machine close to you, or at any bank in
your state.

You are to come along with all legal paper works and evidencing
documentation that are written in your name, On receipt of your
response, further directives shall be made available to you once you
have contact (Rev. Solomon Owen) with the information above to enable
facilitate your documents payment files since he his the director in
charge of the release of your Atm Visa Debit Card. I look forward to
hear from you asap due to the limited payment time frame given to us
for this final d-disbursement of your owed debt funds to you speedily.

Thanks and GOD bless you.
Yours Faithfully,
Mr Lloyd's Fergusen
Foreign Remittance Department(ATM CARD DEPT).
Payment Officer.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#256022 by AlanJones Sat Jun 13, 2015 8:03 am
From: "CREDIT SUISSE (UK) LTD" - [email protected]
Tel. Nos.: +447005930670, +447452054804, +442036958873 & +442071053999

CREDIT SUISSE (UK) LTD
Foreign Remittance Department(ATM CARD DEPT)
5 CABOT SQ, LONDON,LONDON -ENGLAND..United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
Code :WF-UKKP23/857/MCL5/COGrant Number: WF/UK-MICC/97846563459/
Tel : + 44-700-593-0670 (Press extention No 7)
Direct Tel : + 44-745-205-4804
Fax : + 44-203-695-8873
Fax : + 44-207-105-3999

ATM SWIFT PAYMENT WORTH $7.5MILLION.

Attention Value Beneficiary
SUB: YOUR LONG DELAYED PAYMENT VALUED USD $7.5 MILLION DOLLARS ONLY
HAS BEEN APPROVED IRREVOCABLY VIA A ATM PLATINUM VISA DEBIT CARD AND
IT'S READY NOW FOR IMMEDIATE COLLECTION WITHOUT ANY FURTHERDELAY

Peace of the Lord is with you Amen.

Top of the days greeting to you. Your mail has been received with due
respect and also the information reconfirmed has been noted down, We
are happy to inform you that arrangements have been perfectly
concluded to affect your payment as soon as possible in our bid to be
transparent. accordingly as well but due to the over delay of your
payment through diplomatic means in the airport Which have return back
on this noble office , the highest authorities been the incumbent
Government of the United States of America located in Washington DC,
in conjunction with United Nations/IMF to us on your behalf affect
your inheritance fund $7.5 Million USD million
though The Visa Debit Atm Card. However, it is our pleasure to inform
you that your ATM Card Number; 5428050011004633 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your Visa Debit
Atm Card. The Visa Debit Atm Card Value is $7.5 Million USD Only.
You are advised that a maximum withdrawal value of USD$15,000 is
permitted daily. Due to the nature and manner that your funds was
brought to our office for payment to you (the funds was placed under a
strict insurance policy with some back up documents). There are
several documents which you have to sign with us here. A total of five
pages hard copy documents have to be fully endorsed by you before the
release of your Visa Debit Atm Card to you. And these documents
cannot be sent to you through email scanning or fax due to their
originality. We want to know the possibility of you coming down to the
United Kingdom for the signing in person of this documents which will
aid the finalizations of this Visa Debit Atm Card payment of yours.
Attentively you are hereby to fly down here and pick up your ATM CARD
in person to ensure the card is really going to the rightful
beneficiary owner of the fund, and if he or she is not in the position
to travel down at this time you are to pay for the postage fees and
your Card will be delivered to you immediately.

Treat as very urgent, as I also remind you once again that your Visa
Debit Atm Card is ready. A protocol officer of ours will be made
available to pick you up at the airport upon your arrival. Do let us
know the date and time of your arrival immediately. I await your
soonest response. For queries on this fund remittance, feel free to
contact us directly on our Hot line: Tel: + 44-700-593-0670 (Press
extension No 7)

Thanks and God Bless You
Yours Sincerely,

Rev. Solomon Owen
Foreign Remittance Department(ATM CARD DEPT)
Foreign operational release/dispatch manager

Tel : + 44-700-593-0670 (Press extention No 7)
Direct Tel : + 44-745-205-4804
Fax : + 44-203-695-8873
Fax : + 44-207-105-3999

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256593 by AlanJones Wed Jun 17, 2015 12:57 am
From: "CREDIT SUISSE (UK) LTD" - [email protected]
Tel. Nos.: +447005930670, +447452054804, +442036958873 & +442071053999

CREDIT SUISSE (UK) LTD
Foreign Remittance Department (ATM CARD DEPT)
5 CABOT SQ, LONDON,LONDON -ENGLAND..United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
Code :WF-UKKP23/857/MCL5/COGrant Number: WF/UK-MICC/97846563459/
Tel : + 44-700-593-0670 (Press extention No 7)
Direct Tel : + 44-745-205-4804 (24hours service)
Fax : + 44-203-695-8873
Fax : + 44-207-105-3999

ATM SWIFT PAYMENT WORTH $7.5MILLION.

Attention Value Beneficiary:
SUB: DELIVERY OF YOUR LONG DELAYED PAYMENT VALUED USD $7.5 MILLION DOLLARS
ATM VISA CARD TO YOUR ADDRESS


Peace of the Lord is with you Amen !

This is to confirm the receipt of your email. Since you have clearly
stated your inability to come down to London, arrangement can still be
put in place for the delivery of the Atm card parcel to you in your
country through our accredited delivery agent. The HARD COPIES
documents that you were suppose to endorse here in London will be
carefully packaged in a parcel together with the Atm Visa card and
delivered to your designated address. Then upon the arrival of the
delivery services and his subsequent meeting with you in your country,
he will hand over the documents to you for your official signatory
after which the Atm card parcel will be released over to you. I will
use my power and positionto fully affect this for you, but the Atm
card Parcel and documents has to be well INSURED before delivery. My
personal secretary checked with one of the insurance companies here in
London and a total bill of usd$490
was given to him as the insurance fee of the Package. This is a very
good arrangement as it will be faster and affordable. The delivery
duration is 48hrs. If the insurance coverage funds are sent by you
today, then latest by within 2 days the Parcel will arrive your
Location address at your door step. Your traveling expenses from your
country to London are far higher than the insurance cost and it will
hasten up the delivery of the Atm card parcel. Go through this mail
carefully and get back to me if this arrangement is acceptable by you.
It will be 100% safe once the Parcel is insured. Upon your response, I
will furnish you with the information where the bill of usd$490
should be sent to us by you for the securing of the insurance coverage
of your Atm card parcel and courier fees,
Your urgent response to this mail will be highly to your own advantage.
Thanks and God Bless You
Yours Sincerely,
Rev. Solomon Owen
Foreign Remittance Department(ATM CARD DEPT)
Foreign operational release/dispatch manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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