from: Re-Approved Payment Notice <newpato725@gmail.com>
reply-to: jwrench975@gmail.com
date: Jun 20, 2023, 3:21 PM
subject:
mailed-by: gmail.com
Re-Approved Payment Notice USD17.980 Million
On 12th May 2023 we sent an email to you to confirm a change in bank details .
This letter has been posted to verify this change and reassure you
that it is a legitimate transaction .
We acknowledged your New Bank Details below and swift credit shall
commence to this account immediately. Expect your confirmation copies
within 4 banking days from today.
Metro Bank
1 Southampton Row Hollyburn London WCIB 5HA
Acoo:35278281
S C 23-066-80
IBAN GB20YMB230580881
SWIFT MYMBGB2L
Please indicate if the above details are correct to avoid wrong
transfer. If there is more information. Kindly reach out directly to
Our Remittance/Operatonal Manager. Mark Raphael
Director foregign operations: James Hooper
Email: creditsuisseinvestmentbank@mail.com
Note: we will not be held liable for any mistake .
For: credit suisse investment bank
Mr. Mirko Bianchi
Board of Directors of Credit Suisse AG
Corporate Bond Trading & International Inward Liquidation
3414 Peachtree Rd, Atlanta, Monarch Tower
Atlanta, GA 30326
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mirko Bianchi - Credit Suisse - jwrench975@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.
Mirko Bianchi - Credit Suisse - jwrench975@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.
Mirko Bianchi - Credit Suisse - creditsuisseinvestmentbank@mail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Rose Eden <creditsuisseinvestmentbank@mail.com>
date: Jul 2, 2023, 12:04 PM
subject: Re:
mailed-by: mail.com
from: Rose Eden <creditsuisseinvestmentbank@mail.com>
date: Jul 2, 2023, 12:04 PM
subject: Re:
mailed-by: mail.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.
Mirko Bianchi - Credit Suisse - creditsuisseinvestmentbank@mail.com
from: Rose Eden <creditsuisseinvestmentbank@mail.com>
date: Jul 2, 2023, 12:12 PM
subject: Re:
mailed-by: mail.com
Best Regards
The main objective is the procurement of legal and government documents that would ascertain you legible to receive the funds.
and those documents cost money. Are you willing to come up with charges? do you have the capacity? what is your business like? Tell me about yourself. If possible, a number to call you. If you good with this, then we are good to go. This is just but the truth and situation of things right now as you can see there is no way such huge transaction will take place without financial commitment,
Mark
date: Jul 2, 2023, 12:12 PM
subject: Re:
mailed-by: mail.com
Best Regards
The main objective is the procurement of legal and government documents that would ascertain you legible to receive the funds.
and those documents cost money. Are you willing to come up with charges? do you have the capacity? what is your business like? Tell me about yourself. If possible, a number to call you. If you good with this, then we are good to go. This is just but the truth and situation of things right now as you can see there is no way such huge transaction will take place without financial commitment,
Mark
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.