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Unread postby Big Al » Thu Aug 04, 2022 7:30 pm

Next of kin scam.

Hallo,

Ich weiß, dass die Umstände unerwartet sind, aber ich bin verpflichtet, Sie direkt zu kontaktieren, um zu sehen, ob wir die Dinge klären können. Ich habe einen Vorschlag von 15.100.000,00 Millionen £, der für uns beide von Vorteil sein wird. Wenn es sich nach etwas anhört, an dem Sie interessiert sein könnten, kontaktieren Sie mich bitte so schnell wie möglich und ich werde Ihnen alle Informationen zukommen lassen.

Vollständiger Name
Handynummer

Warten auf Ihre Post.

Grüße,
Markus Woolston


Hello,

I know the circumstances are unexpected but I am obliged to contact you directly to see if we can work things out. I have a proposal of £15,100,000.00 million which will be beneficial to both of us. If it sounds like something you might be interested in please contact me asap and I will get you all the information.

Full name
mobile number

Waiting for your mail.

Regards,
Mark Woolston

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Unread postby Big Al » Sun Aug 07, 2022 6:28 pm

Hallo

Thank you for the email. I'm ready to do this business with you, but on the condition that you will not betray me when you get this fund. I am contacting you to stand as the beneficiary of the fund left behind by our late foreign client in Credit Suisse Bank London for my bank to release and transfer the fund to you. Let me explain everything well for proper understanding. Being a top executive at Credit Suisse Bank, I discovered an abandoned sum of £ 15.100,000 Great British Pounds Sterling in an account that belongs to one of our late Customer, an Arabian Mr. Ahmed Akmal, a tycoon billionaire businessman who died in a fatal car accident in the month of January 2007. So far, no one knows his bank account with Credit Suisse Bank Plc and my further investigation showed that his immediate family also died in the tragedy.

I simply need your trust and cooperation. With my position at the bank, I have all access, secret details and necessary contacts to claim these funds without any hitch. I only need your HELP as a foreigner to assume the beneficiary so the fund can be transferred to your bank account because my position as a civil servant and a staff of the bank does not permit me or my relatives to make this claim. I propose we share the proceeds in ratio 50:50 which is fair.

Credit Suisse Bank will give you all backup in your country that this fund is legal once the fund is transferred to your bank account. Therefore, your security here and in your country is fully assured. As soon as these funds get to your account, my Bank will directly contact your Bank and give them all the backup documents to authenticate this transfer, all we need to achieve our goal is trust, we must respect and trust each other.

I will guiding you on each step, should the Bank requires any information to back up your claim, I will provide them, as an insider and an initiator, I am in position to provide you anything you may need to make this transaction a success.

Upon your consideration and full acceptance of this offer, I need your information below so as to enable me fill up the beneficiary space in our bank database incase of verifications.

(1) Your full name
(2) Your contact address
(3) The direct mobile phone number

As soon as I receive your information I will upload it into the database of the bank to appear in the banking system as the beneficiary of the fund, and then I will guide your communication with Credit Suisse Bank for the immediate release and transfer of funds to your bank account.

Finally, I want you to note that this transaction demands utmost secrecy and 100% confidentiality for our best interest and for our mutual benefit. If you have any questions, you can ask me for further clarification.

I look forward to your response.

Have a nice weekend.

Best Regards,
Mark Woolston
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Unread postby Big Al » Mon Aug 08, 2022 6:34 pm

Hello

I have received your full information, thank you for your trust. I really appreciate your confidence in me and I assure you that I will never betray this trust you have bestowed on me, I will protect your interest at all times and I also hope you reciprocate the same. We will make a perfect deal as long as you carefully follow my instructions, I am here to guide you appropriately and do all the necessary procedures in accordance with our banking rules to ensure we achieve success without a hitch.

As I assured you, I have successfully filled in your name in the beneficiary space in the bank database. First and foremost in this transaction is to initiate contact with the Bank, In Attachment, you will find a copy of the application letter. Please send the attached letter to the Bank's foreign remittance department so they can start the process of transferring the fund to your bank account in your country. Please make sure you send the letter as soon as possible to the bank for them to attend to your request on time.

The bank will approve the immediate payment to you as the beneficiary to this money upon your request. You have to send the letter to the Bank's foreign remittance department through their email address: info@creditsuisseukdept.com

I am here to advise you professionally and guide your communication with the bank for the fund to be successfully transferred to you. As you are aware, this is a great trust that has been reposed on you; therefore you have to assure me that you will not in any way betray me and I will get my share as agreed once you receive the funds.

At this point I advise you to keep this transaction secret and confidential, do not involve any third party until these funds arrives your account. You have to follow my instructions as the originator of this business, if you have any question, kindly ask me directly as I am here to guide you properly until these funds arrives your bank account.

Please go ahead and send the letter to the bank and keep me updated.

Best Regards,
Mark Woolston


Text from the attached doc file:

MR DAVID MATHERS
CHIEF FINANCIAL OFFICER
CREDIT SUISSE BANK
ONE CABOT SQUARE
LONDON E14 4QJ
UNITED KINGDOM
Dear Sir,
APPLICATION FOR THE TRANSFER OF FIFTEEN MILLION ONE HUNDRED THOUSAND
GREAT BRITISH POUNDS STERLING FROM ACCOUNT NUMBER: #74-6635-77.
Please be informed that I wish to apply for the transfer of my inheritance fund, a total
sum of Fifteen Million One Hundred Thousand Great British Pounds Sterling (£15,1
Million) from Account number #74-6635-77 into my Bank account in my Country.
This is the money left behind in your Bank by your deceased customer (Late Mr
Ahmed Akmal) who died with his entire family in an auto crash. I am the beneficiary
and I wish to claim the amount stated above which is in your Bank’s Custody.
I hope you will expedite action immediately to enable me receive my entitlement as
the Beneficiary to this fund and your urgent response to this inquiry will be highly
appreciated.
Thanks for your anticipated co-operation.

Yours faithfully,
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Unread postby Big Al » Tue Aug 09, 2022 7:22 pm

Hello

Thank you for the update. Please keep me informed as soon as the bank answers.

Best Regards,
Mark Woolston
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info@creditsuisseukdept.com

Unread postby Big Al » Tue Aug 09, 2022 7:27 pm

Attn:

This is to officially bring to your notice that we have received your application letter. Carefully go through the attached file and comply accordingly.

Yours faithfully,

Mr. David Mathers
Chief Financial Officer
Foreign Remittance Dept
Credit Suisse Bank London.


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Unread postby Big Al » Wed Aug 10, 2022 8:10 pm

Hello

Thank you for your email. I have read the bank's email and the request for documents of proof. I will take care of documents 1-3, while you make available 4 and 5.

Regarding documents 1-3, I have a trusted attorney who can help us secure these documents in the UK court on your behalf as requested by the bank. I will have to discuss it with him.

I will get back to you as soon as I have finished discussions with my lawyer.

Best Regards,
Mark Woolston


Hello

I hope you got my last email. In regards to documents 1-3 requested by the bank, I have discussed with the lawyer who will assist us secure the documents from the court. He estimated the cost for the official filing of these documents in your name at a total sum of £38,720.00 Pounds. I have discussed at length with him, and he assured me that if I make available the money to him he will proceed immediately to procure the documents.

Do not worry about the payment; I will pay for the documents. Although the cost of these documents is not so easy for me, I am spending this amount of money to show my commitment to the execution of this transaction. I want us to avoid delay so as to eliminate every doubt and suspicions that will lead to the failure of this transaction. I will try my best to pay the lawyer for the documents tomorrow.

Meanwhile, I want you to get a scanned copy of your international passport or driver's license and full banking details ready.

Remember, due to the sensitivity of this transaction it is supposed to be kept confidential, not to involve any third party for security reasons and to avoid anything that will put this transaction into jeopardy.

I will keep you updated.

Have a nice day.

Best Regards,
Mark Woolston
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Unread postby Big Al » Thu Aug 11, 2022 8:12 pm

Hello

Thank you for the email and banking details, it is okay. I will keep you informed as soon as I have paid for the documents tomorrow.

Best Regards,
Mark Woolston


Hello

I hope you are doing well. As I assured you, I was able to pay the lawyer for the documents today. Attached is the receipt of payment that I received from the lawyer. The lawyer has started processing the documents. He has assured me that he will complete the processing and procurement of the documents next week.

I would also like to assure you that when transferring this money, Credit Suisse Bank will send all associated security documents to your bank stating that the money is legal. As soon as I hear from my lawyer next week, I will update you.

I look forward to your continuous cooperation until this transaction is successful.

Best Regards,
Mark Woolston


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Unread postby Big Al » Fri Aug 12, 2022 7:00 pm

Hello

Yes, we have to wait until next week.

Best Regards,
Mark Woolston
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Re: creditsuisseukdept.com

Unread postby firefly » Mon Aug 15, 2022 6:13 pm

The fake site used in scam is a spoof of Credit Suisse Bank.

The domain name is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157695

From the domain name registration:

Domain Name: creditsuisseukdept.com
Updated Date: 2022-06-10
Creation Date:2020-06-08

Registrar Registration Expiration Date: 2023-06-08
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Unread postby Big Al » Thu Aug 18, 2022 7:12 pm

Hello

I hope you are doing well. I just received information from my lawyer that the documents will be ready this evening. I will keep you updated.

Best Regards,
Mark Woolston
"Look for the lies."
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