from: THOMAS GOTTSTEIN <go8982385@gmail.com>
date: Mar 23, 2020, 3:46 PM
subject: Re: Urgent
mailed-by: gmail.com
Credit Suisse Bank
Headquarter Zurich, Switzerland
Key People Thomas Gottstein (CEO)
Company Type Public (SIX: CSGN, NYSE: CS)
Head Office Paradeplatz 88070 Zurich
SWIFT Code CRESCHZF
Total sum $7,000,000.00 USD Payment notification from redit Suisse Bank Platinum ATM MasterCard account#.
Dear Beneficiary;
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and
utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $7,000,000,00 USD from Coca Cola Company which was
approved for release via Swift (Credit Suisse Bank) Platinum ATM MasterCard account.
My best regards, I tried all i can to call you this MORNING but no available regarding the recent development that just took place in our Credit Suisse Bank
in respect
of your ATM MasterCard account; A man came from UT/84321,USA by 9:00Am with a power of attorney & also with $1800 in respect of your ATM MasterCard account
and he said that you are no longer alive that you died of Corona virus . So that is why I tried to call you so that you will tell me what to do about it.
Here is the information he came
with where the delivery should be diverted to him asap.
Name: Oscar Benson
Address: #2732 Washington blvd #apt 54 Ogden,ut 84321, USA
Sex: Male
Picture: Present
Therefore what is required from you know is to let us know whether you give the power of attorney to Mr.Benson the gentle man from (USA). If yes/no, write us
an email so that we will get him released the package and then proceed with the delivery to his address. More-also if you do not send Mr.BENSON, In order to
proceed with the delivery to your address you are required to reconfirm your,,,FULL NAME,,,ADDRESS,,,PHONE,,,,NEAREST AIRPORT,,,, and keep your INHERITANCE
details confidential.
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous
attention.
Yours Faithfully,
Mr.Thomas Gottstein
Credit Suisse Bank of Zürich, Switzerland
Email ;go8982385@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Gottstein - Credit Suisse - go8982385@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Thomas Gottstein - Credit Suisse - go8982385@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.
Thomas Gottstein - Credit Suisse - go8982385@gmail.com
from: Aurelio Fernando <go8982385@gmail.com>
date: Apr 2, 2020, 12:45 AM
subject: Re: Urgent
mailed-by: gmail.com
Credit Suisse Bank
Headquarter Zurich, Switzerland
Key People Thomas Gottstein (CEO)
Company Type Public (SIX: CSGN, NYSE: CS)
Head Office Paradeplatz 88070 Zurich
SWIFT Code CRESCHZF
ATTENTION;
Thanks for your responds as the instruction given by the authority beneficiary are to visit our office and sign the two necessary document and take your card along with you.
Alternatively if for any reason you will not be able to travel down to our Head Office in Paradeplatz 88070 Zurich Switzerland you are advise to send the delivery stamp/Vat and issuing of the card fee of $ 100 USD so that our private delivery agent will move immediately to your doorstep to meet with you and hand over your card worth of $ 7,000,000,00 USD to you without any further delay
And this $ 100 UDS is the only money you will pay to receive your ATM Card, And this payment is acceptable via I-TUNE card, Google pray , Amazon card etc.
I hope you understand me and keep your INHERITANCE details confidential.
Your immediate compliance will be in your very best interest
Yours Faithfully,
Mr.Thomas Gottstein
Credit Suisse Bank of Zürich, Switzerland
Email ;go8982385@gmail.com
date: Apr 2, 2020, 12:45 AM
subject: Re: Urgent
mailed-by: gmail.com
Credit Suisse Bank
Headquarter Zurich, Switzerland
Key People Thomas Gottstein (CEO)
Company Type Public (SIX: CSGN, NYSE: CS)
Head Office Paradeplatz 88070 Zurich
SWIFT Code CRESCHZF
ATTENTION;
Thanks for your responds as the instruction given by the authority beneficiary are to visit our office and sign the two necessary document and take your card along with you.
Alternatively if for any reason you will not be able to travel down to our Head Office in Paradeplatz 88070 Zurich Switzerland you are advise to send the delivery stamp/Vat and issuing of the card fee of $ 100 USD so that our private delivery agent will move immediately to your doorstep to meet with you and hand over your card worth of $ 7,000,000,00 USD to you without any further delay
And this $ 100 UDS is the only money you will pay to receive your ATM Card, And this payment is acceptable via I-TUNE card, Google pray , Amazon card etc.
I hope you understand me and keep your INHERITANCE details confidential.
Your immediate compliance will be in your very best interest
Yours Faithfully,
Mr.Thomas Gottstein
Credit Suisse Bank of Zürich, Switzerland
Email ;go8982385@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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Thomas Gottstein - Credit Suisse - go8982385@gmail.com
from: Credit Suisse Bank <bnymellon1784@gmail.com>
reply-to: go8982385@gmail.com
date: Mar 21, 2020, 5:38 AM
subject: Thomas Gottstein
Credit Suisse Bank
Headquarters: Zürich, Switzerland
Attention please
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund,($ 7,000,000,000.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank
contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on
his email address with your full
information,
EMAIL;go8982385@gmail.com
YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;
Yours Faithfully,
John Lucas
reply-to: go8982385@gmail.com
date: Mar 21, 2020, 5:38 AM
subject: Thomas Gottstein
Credit Suisse Bank
Headquarters: Zürich, Switzerland
Attention please
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund,($ 7,000,000,000.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank
contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on
his email address with your full
information,
EMAIL;go8982385@gmail.com
YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;
Yours Faithfully,
John Lucas
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.
Thomas Gottstein - Credit Suisse - suissegroupagcredit.org@gmail.com
from: Credit Suisse Group AG <suissegroupagcredit.org@gmail.com>
date: Jan 2, 2021, 2:36 AM
subject: SCAM VICTIM COMPENSATION $12.5M USD
mailed-by: gmail.com
Credit Suisse Group AG.
Headquarters:
Zürich, Switzerland
Attn: Beneficiary
This is from Credit Suisse Group AG, Zürich, Switzerland in
conjunction with united States of America We wish to inform you that
we received a compensation fund worth $12.5M USD only from the Federal
Government of Switzerland as compensation to you for what you went
through in the name of their country by impostors and scammers.
Having been a scam victim here, the Government has mandated us to
forward the compensation fund to you and also apologize to you for
everything you have gone through in the hands of impostors all in the
name of Switzerland.
You are thereby instructed to e-mail back and state how you wish to
receive your funds immediately.
Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: Your account details.
8: How much you have lost to the impostors:
Note that beneficiary are requested to pay $500 bank administrative
fee to enable us transfer your fund to your account or issue you Atm
Card no deduction of fee of your principal sum .
Please urgently get back to me.
Yours in Service
Thomas Gottstein
Credit Suisse Group AG.
Zürich, Switzerland
date: Jan 2, 2021, 2:36 AM
subject: SCAM VICTIM COMPENSATION $12.5M USD
mailed-by: gmail.com
Credit Suisse Group AG.
Headquarters:
Zürich, Switzerland
Attn: Beneficiary
This is from Credit Suisse Group AG, Zürich, Switzerland in
conjunction with united States of America We wish to inform you that
we received a compensation fund worth $12.5M USD only from the Federal
Government of Switzerland as compensation to you for what you went
through in the name of their country by impostors and scammers.
Having been a scam victim here, the Government has mandated us to
forward the compensation fund to you and also apologize to you for
everything you have gone through in the hands of impostors all in the
name of Switzerland.
You are thereby instructed to e-mail back and state how you wish to
receive your funds immediately.
Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: Your account details.
8: How much you have lost to the impostors:
Note that beneficiary are requested to pay $500 bank administrative
fee to enable us transfer your fund to your account or issue you Atm
Card no deduction of fee of your principal sum .
Please urgently get back to me.
Yours in Service
Thomas Gottstein
Credit Suisse Group AG.
Zürich, Switzerland
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.