Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443254 by AlanJones Sat Mar 09, 2024 3:06 am
From: ELECTRONIC PAYMENT UNIT - [email protected]
Subject: /COMPENSATION FUND ENTITLEMENT/
Other Email: [email protected]
Tel. No.: +15182918804

Credit Suisse Bank®
Electronic Payments Unit
Eleven Madison Avenue New York,
NY 10010-3629, USA
Email: [email protected]
Phone: +1 518 291 8804

/COMPENSATION FUND ENTITLEMENT/

CSB Cordially wants to inform you that your name has been gratified with our Electronic Payments Management to release all outstanding contractors/workers that are due for payment from us. Your abandoned transaction of $20.5 million USD with us (Credit Suisse Bank) is ready for you to claim.

This payment is because of a compensation fund which is due to you.

The payment of $20.5 million USD has been approved to be paid to you through ATM CARD, which will be delivered to your doorstep.

To enable us to know you are the real bona-fide beneficiary of this fund, to avoid misrepresentation of claims.

Kindly get in touch with [Mr. Coleman Jr.] The Head Unit Legal Department, to facilitate your authenticity, verification and validation. (AT: [email protected] ) or use the reply option below.

Thank You.

@CSB: serving you is our best priority
[Mr. Eric McEthan
Head, Electronic Payments Unit]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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