StopScamFraud

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

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

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

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