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Credit Suisse Complaints & Reviews - Credit Suisse Scam

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Credit Suisse

Posted:    Mark1988

Credit Suisse Scam

Complaint Rating:  0 % with 0 votes
Hi

I received the following mails from a guy claiming to be Dr Allen Wheat, Credit Suisse Foreign Director.

I fell for this scam & deposited almost R20 000.00 into his account, he said to me that this was for tax & transfer costs etc.

General contact website - www.creditsbuk.com - Website that has now been suspended

Please can somebody help me

my email add: www.elden@sectorsportswear.co.za
--------------------------------------------------------------------------------

From: Credit Suisse Bank Ltd [mailto:paymentdept@creditsuissebk.net]
Sent: 17 February 2010 10:49 AM
To: Vikesh
Subject: Our general website


From The Desk of the Foreign Credit Director,

Dr. Allen Wheat
Credit Suisse PLC
1 Seefeldstrasse Zurich 8008.
Telefax: +41 22 594 8580
Direct Line: +41 22 5483 319


Attention: Vikesh Arulnathan,


Following our telephone conversation, please write our Head Office in London for more clarification. The contact details can be found in the website as stated: www.creditsbuk.com

Thanks for your understanding and God bless.


Dr. Allen Wheat

AG: Foreign Credit

Credit Suisse Zurich


--------------------------------------------------------------------------------

From: Credit Suisse Bank Ltd [mailto:paymentdept@creditsuissebk.net]
Sent: 11 February 2010 11:40 AM
To: Vikesh
Subject: My word of assurance


From The Desk of the Foreign Credit Director,

Dr. Allen Wheat
Credit Suisse PLC
1 Seefeldstrasse Zurich 8008.
Telefax: +41 22 594 8580
Direct Line: +41 22 5483 319


Attention: Vikesh Arulnathan,


With reference to our telephone conversation, I wish to firstly apologize for the inconvenience the imposed VAT fee of ZAR12, 558.99 (Twelve Thousand, Five Hundred and Fifty Eight ZAR, Ninety Nine Cents Only) must have caused you in any way. But I will like to assure you that on the immediate release of your fund with 24 banking hours upon your compliance with this payment.


As a committed christian, who live by christian faith, and following the memo we acknowledged from The Swiss National Bank (SNB) through its International Remittance Department, I wish to assure you that your award prize of USD$500, 000 (Five Hundred Thousand Dollars Only) will be credited into your nominated account within 24 banking hours from the date of your compliance with the payment of the VAT Fee.


With respect to this, I implore you to adhere to this as I assure you on the immediate release of your fund upon your compliance.


Thanks for your understanding and God bless.


Dr. Allen Wheat

AG: Foreign Credit

Credit Suisse Zurich

Credit Suisse Credit Suisse Credit Suisse Credit Suisse Credit Suisse

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