from: Mr. Richard Thornburgh Chief Risk Officer <elizabethbarron876@gmail.com>
reply-to: richardthorrn@hotmail.com
date: Mar 15, 2023, 7:41 PM
subject: ( Your Compensation Funds )
mailed-by: gmail.com
Attention: Beneficiary,
This is to bring to your notice that We, the Credit Suisse Group
(CSG), have been mandated by the International Monetary Fund (IMF) and
the United Nations of Africa to source and pay over 300 scam victims
discovered by the FBI's subsequent arrest of over 150 email scammers
and fraudsters operating within or outside the shores of the United
States of America and the EU with the assistance of other financial
crime agencies. Based on the FBI and other monetary and financial
institution investigations, they noticed that you have wasted a lot of
money in the hands of fraudsters with regard to your fund. Now that
the agencies and authorities have instructed the Credit Suisse Group,
all foreign beneficiaries will receive their compensation, inheritance
contract, and dating funds into your bank account through normal
banking practices and financial service provision. I shall provide you
with further modalities as soon as I get a response from you
acknowledging the receipt of my mail.
The CREDIT SUISSE GROUP (CSG ) .The government was so alarmed at the
meetings at the extent of the loss of funds by various individuals to
the global scam artists operating as syndicates all over the world
today. In order to compensate victims for their inheritance and
contract payment funds as part-payment, the United States of America
authority is now paying (US$950,000.00) to 300 victims of these
operators, each in accordance with the Financial Conduct Authority's
(FCA) recommendations. For due process and accountability, the
payments will be made through recommended financial institutions and
supervised by the Financial Conduct Authority (FCA).
Please send the following information: full name, address, occupation,
and mobile.
This is a golden opportunity for you now to receive your scam victims,
and your immediate response is highly needed to enable us to commence
the release of your fund.
Mr. Richard Thornburgh
Chief Risk Officer
Credit Suisse Group
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Richard Thornburgh - Credit Suisse - richardthorrn@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard Thornburgh - Credit Suisse - richardthorrn@hotmail.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.