Ajay Kumar Singh

From, Manager Accounting / Audit Department of Credit Suisse Bank

—

by

Ajay
in

Here goes another Internet fraud…

The news of Moises Saba Masri’s death is true.

Nice story though people will fall to such e-mails easily, after all who doesn’t want to get free money and that too £16 million ;)

From: kevin_brown98@att.net

Hello friend,

I am Dr. Kevin Brown the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square , London , England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of Ј16,500,000.00 GBP (Sixteen Million Five Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at Ј16.5 Million British Pounds can be paid to you.

This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name
2. Telephone number
3. Contact address
4. Age
5. Gender
6. Occupation

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information’s. Contact me via this Email kevin.brown@accountant.com

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Dr. Kevin Brown

Comments

5 responses to “From, Manager Accounting / Audit Department of Credit Suisse Bank”

  1. ABED ALGANY OBIED Avatar
    ABED ALGANY OBIED

    HELLO
    IAM ABED ALGANY OBIED,FATHER:MOHAMAD OBIED,MOTHER:MARYAM ALNUEEMY
    BIRTHDATE:2/2/1969,SEX:MAN, IAM NOT MARRIED ,MY ADDRESS:SYRIA-DAMASCUS-ALTAL CITY-ALMHASNY STREET-BAIDAR ALSULTANY, IHAVE EMAIL FROM DR.BRADY W.BOUGAN TELL:00447924586128,OFFICE LINE:00447024044984
    I HAVE TOW EMAIL:ABED14@HOTMAIL.COM AND ABEDALGANYM@GMAIL.COM
    HE TOLD ME I WIN MONEY, BUT I DONT THAT TRU OR NOT,HE SAID HE IS THE MANAGER OF FOREIGN CREDIT DEPARTMENT CREDIT SUISSE BANK LONDON.
    MY MOBILE OUT SYRIA:00963-0964719795,IN SYRIA:0964719795
    THANKS

    Reply
  2. Allan Rosetzsky Avatar
    Allan Rosetzsky

    Received the same now from Dr. Maurice Green, Credit Suisse Bank with correct business address in London etc. Amazing!

    Reply
    1. Thomas Jørgensen Avatar
      Thomas Jørgensen

      I just recieved the mail (also from Dr. Maurice Green) at my work-email! I checked up on Dr. Maurice Green. There is one Dr. M. Green (psychiatrist – now retired) but he doesn’t work in a bank – least of all in London, since he’s Americen, and there was one Dr. Maurice Green – professor of music – in London (check http://www.rslade.co.uk/greene/index.html ) but he died in 1755!
      I hate these help-me-help-you-emails from fake a-holes who haven’t got anything better to do with their lives, than to scam the rest of the world into giving them money!

      Reply
  3. Matthew Avatar
    Matthew

    He also left me his phone number to cntact him on its 6-013-330-4825……………………. Its a fraud…………….. Dear Friend,

    I am Mr.Andrew Wong the Head of Accounting Audit Department of
    Alliance in KL Bank in Malaysia. I have a business proposal you

    In my department, I discovered a sum of $8.5 Million
    In an account that belongs to one of our foreign deceased
    customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew
    from Mexico who was a victim of a helicopter crash since 2006 year,
    resulting to his death and his family members.
    You can see more information about Saba Masri Mr.Moises unfortunate end
    accident on the website-link below.

    http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

    Now our bank has been waiting for any of the
    relatives to come-up for the claim but nobody has done that until now. I
    personally
    have been unsuccessful in locating the relatives, I seek your consent to
    present you as the next of kin/Will Beneficiary to the deceased so that
    they funds of this account valued at $8.5 Million
    can be paid to your account.this transaction will be share 60/40 by both
    of us.

    Provide me the following information, as we have 7 days to run it
    through. This is very URGENT PLEASE.

    1. Full Name:
    2. Your: Telephone Number:
    3. Your Contact Address:
    4. Age:
    5.Core Job/ Occupation:
    Please on your confirmation of this message and indicating your interest,
    i will furnish you with more information on this business transaction.

    CONTACT ME URGENTLY THROUGH THIS MY EMAIL : andrew.wo2012@gmail.com

    Best regards

    Mr.Andrew Wong

    Reply
  4. ali rahvareh Avatar
    ali rahvareh

    i am ali rahvareh.ago 5 ago month i receive a email that my id is winner prize 550,000pounds in unilever award.i send 310 pounds to London through western union for delivery my prize until 7days,but i never don’t receive my prize!!!Mr golden polman and Mr amy cavil are theif and crook.all you are thief and crook.unfortunately i sell earrings my wife for provide 310 pounds.where is my prize(550,000pounds)?where is my money(310pounds)? if prize 550,000pounds is real so why don’t send to i? prize 550,000pounds was lie and scam.death to all you.death to all you.death to all you.

    Reply

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