from: Tim Craith <tcraithtim@gmail.com>
date: Jun 16, 2023, 8:01 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary
I am Mr. Tim Craith, Director Anti-Fraud Unit Financial Services
Regulation Committee, We are not sure you received our previous
message, but we wish to use this medium to officially inform you that
following the ongoing review of all unclaimed and delayed funds by the
United Nations and the World Bank, your payment file was forwarded to
our office for immediate payment of your long delayed outstanding
funds, starting with a first
payment of US$10.4Milloin (Ten Million Four Hundred US$) with
reference No. USA/FM-99FL, to you.
However, we are surprised to receive another application this morning
from your representative, MR. HANS STEINBICHLER, stating that you
authorized him to receive your funds into his personal bank account in
Switzerland and that you were recently involved in an auto accident
with your family and cannot walk right now. Could you please confirm
immediately your relationship with MR. HANS STEINBICHLER and also
confirm if the bank account in Switzerland as shown below is from you
or now your new bank account information to receive your funds.
CREDIT SUISSE, CH-8038 Z? RICH, SWITZERLAND ACCOUNT NO:
0872-456011-91IBAN: CH55 0487 2045 6011 9100 0SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your full details to
this office to confirm this information to avoid making a wrong
payment into a wrong account.
Yours sincerely,
Mr. Tim Craith
Director, Anti-Fraud Unit Financial
Services Regulation Committee
tcraithtim@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tim Craith - Anti-Fraud Unit Financial Services Regulation Committee - tcraithtim@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tim Craith - Anti-Fraud Unit Financial Services Regulation Committee - tcraithtim@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Tim Craith - Anti-Fraud Unit Financial Services Regulation Committee - tcraithtim@gmail.com
from: Tim Craith <tcraithtim@gmail.com>
date: Jun 16, 2023, 8:24 PM
subject: Re: Dear Beneficiary
mailed-by: gmail.com
Attention:
Thank you for your quick and urgent reply. Note that your
clarification regarding (Hans Steinbichler) claim have been noted with
arrangement put in place for his arrest. Be inform that your payment
of $10.4 Million United State Dollars has been deposited with our
affiliate paying bank for safe keeping in your name as the beneficiary
of the fund.
We have also made arrangements with our accredited Attorney Frank
Goodman to proceed to the court on Monday for the normalization/
notarization and updating of your payment file that has been messed up
by Mr. Hans, and once the process is completed your new normalized
payment file will be submitted to the affiliate paying bank that all
the right and privilege for you to apply for your payment have been
handed over for the processing of your partial payment ($10.4
Million).
Note that the normalization / notarization of your payment file will
attract no cost from you as the committee has taken it upon them self
to pay for whatever cost that will come up for stamp duty charges at
the court during the normalization process of your payment file.
I will appreciate you devote more of your time and resources this few
coming days for us to conclude within the stipulated time frame.
you are to re-confirm to us the following to avoid any kind of mistake.
Full Name
Address
Phone
Profession
Age and Marital status
Copy of your I D
Yours sincerely,
Mr. Tim Craith
Director, Anti-Fraud Unit Financial
Services Regulation Committee
date: Jun 16, 2023, 8:24 PM
subject: Re: Dear Beneficiary
mailed-by: gmail.com
Attention:
Thank you for your quick and urgent reply. Note that your
clarification regarding (Hans Steinbichler) claim have been noted with
arrangement put in place for his arrest. Be inform that your payment
of $10.4 Million United State Dollars has been deposited with our
affiliate paying bank for safe keeping in your name as the beneficiary
of the fund.
We have also made arrangements with our accredited Attorney Frank
Goodman to proceed to the court on Monday for the normalization/
notarization and updating of your payment file that has been messed up
by Mr. Hans, and once the process is completed your new normalized
payment file will be submitted to the affiliate paying bank that all
the right and privilege for you to apply for your payment have been
handed over for the processing of your partial payment ($10.4
Million).
Note that the normalization / notarization of your payment file will
attract no cost from you as the committee has taken it upon them self
to pay for whatever cost that will come up for stamp duty charges at
the court during the normalization process of your payment file.
I will appreciate you devote more of your time and resources this few
coming days for us to conclude within the stipulated time frame.
you are to re-confirm to us the following to avoid any kind of mistake.
Full Name
Address
Phone
Profession
Age and Marital status
Copy of your I D
Yours sincerely,
Mr. Tim Craith
Director, Anti-Fraud Unit Financial
Services Regulation Committee
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.