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Credit Suisse Bank International / Identity Theft

1 163 The BurroughsHendon NW4 4BG UK, United Kingdom Review updated:
Contact information:
Phone: +44-702-404-3242

'They' have 'Stolen my Identity' and are attempting to acquire access to my banking here in Costa Rica!
Credit Suisse Bank International
Mr. Derrick Lambert (Accounts Director)
<creditsuisse-uk@live.com>
International Banking Unit [International Exchange]
Tel:+[protected]
Fax:+[protected]
Fax:+[protected]
Bank REF: CRS/00315/ACS/1205
This person(s) & anyone else associated with this type of illegal operation need to be tracked/shut down, arrested & convicted for Internet 'Banking' fraud!!

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Comments

  • Ge
      4th of Sep, 2008
    0 Votes

    I am in response with Mr. Derrick Lambert at this vary moment, I was contacted on Sept. 5, 2008 with a claim that I am a lottery winner and to contact Mr. Lambert for transfer of funds. After doing a short web search I found this complaint about the fraud being commited under said name. I assumed it was to good to be true.
    Keep your guard up,
    George E. Mullins

  • Am
      29th of Sep, 2008
    0 Votes

    BANK REF: CRS/00315/ACS/1205 {MIC-AOL LOTTERY WINNING FUNDS TRANSFER MODALITIES}‏
    From: CREDIT SUISSE BANK INTERNATIONAL (creditsuisse_uk@live.com)
    Sent: Wednesday, September 17, 2008 11:21:29 AM
    To: Amir Karafallah (karafallah1@hotmail.com)


    CREDIT SUISSE BANK INTERNATIONAL
    Head Office: 163 The Burroughs, Hendon NW4 4BG UK
    [International Exchange]
    TEL:+44-702 401 6697
    FAX:+44-871 503 3587
    FAX :+44-871 528 8968
    BANK REF: CRS/00315/ACS/1205

    Date: 17th September, 2008

    ATTN: A mir Mahmoud kara fallah,

    RE: NOTIFICATION OF LOTTERY FUNDS TRANSFER TO HOME ACCOUNT.

    Thank you for emailing your inquiry about your lottery winnings from your lottery coordinate to Credit Suisse Bank International. We confirm receipt of remittance instruction from your corresponding lottery organization to carry out the direct remittance of your winning sum in your favour to your home account.

    Sequel to your information recorded on file and in accordance to our operational banking policy on foreign remittance of lottery emanated proceeds; be informed that you are advised of this very need for you, and follow every step been given right on this email so that proper transfer of winning sum can be effected as at when due to home account by Credit Suisse Bank International.

    With this development, Credit Suisse International operate on different payout formalities for lottery beneficiaries and it is your decision to select from the available option which the Bank operate and we shall carry out our esteem duty of effecting transfer of winning funds.

    Credit Suisse International offers two types of Accounts and they are as follows:

    Savings Transactional Account - £ 310.00 GBP (Account Initial Deposit)
    Current Transactional Account - £ 460.00 GBP (Account Initial Deposit)

    In order for your Account to be completely setup, we require the following document:

    *A Valid Identity {Drivers License or International Passport}
    *Your Order on the type of account
    *A receipt of payment of the account initial deposit.

    Features of the types of Transactional Account:
    Savings Transactional Account:

    * Requires Account Opening/Setup Fee of £ 310.00 GBP
    * 24/7 Online Banking Direct Access
    * 6% interest rate per annum
    * No minimum withdrawal fee
    * Maximum funds transfer is limited to 220, 000 GBP daily

    Once setup is completed your Savings Transactional Account will have an
    available balance of £ 310.00 GBP as initial deposit.

    Current Transactional Account:

    * Requires Account Opening/Setup Fee of £ 460.00 GBP
    * 24/7 Online Banking Direct Access
    * 10% interest rate per annum
    * No minimum withdrawal fee
    * Maximum funds transfer is unlimited daily
    * Bank Loan request permitted
    * Multi Currency transaction is allowed
    * Accepts joint holding
    *Maximum funds transfer is limited to 450, 000 GBP daily

    Once setup is completed your Current Transactional Account will have an available balance of
    £ 460.00 GBP as initial deposit.

    Transactional Account Setup Notice:
    Within 2 banking days upon receipt of your documents and account initial deposit, your applications will be verified for approval by the Account Department of Credit Suisse Bank International. The type of Account you choose will be setup in your name prior to your request. You will be informed about your Account Number and other details of your account after setting up of your account at the Bank.


    Swift Transfer Notice:
    In addition this, Swiss Credit Bank International also operate on swift transfer of winning funds if requested, this is done if you do not want the Bank to setup an account in your name. With this development, you will be required to confirm your home Banking details once more so that proper notification will be taken in effecting the swift transfer of your winning funds to your re-confirmed home banking information.

    However, for the swift transfer of winning funds, you will be required to make available the Bank Transfer Charges which is £ 575.00 GBP. You will be required to make payment of this charges because your winning funds are subject to no deduction and payable in full as instructed by your lottery coordinator.

    In every ramification, whatever conclusion you come up with, do get back to us at Credit Suisse Bank International for more information from my desk.

    NOTE: IN EVERY CORRESPONDENCE YOU ARE HAVING WITH THE BANK, ALWAYS QUOTE THE BANK REFERENCE IN REGARD TO YOUR LOTTERY CLAIMS: BANK REF: CRS/00315/ACS/1205 BE WELL INFORMED AS WELL, AS SOON AS AN ACCOUNT HAVE BEEN SET UP FOR YOU IN YOUR NAME, YOU WILL BE GIVEN AN ACCESS BY THE BANK TO VIEW YOUR ACCOUNT SETUP INFORMATION ONLINE AND YOU CAN MAKE ONLINE TRANSFER FROM CREDIT SUISSE BANK INTERNATIONAL TO YOUR HOME ACCOUNT IN YOUR COUNTRY.

    Yours in service
    Mr. Collins Brown
    (Accounts Director)
    International Banking Unit
    [International Exchange]
    TEL:+44-702 401 6697
    FAX:+44-871 503 3587
    FAX :+44-871 528 8968
    BANK REF: CRS/00315/ACS/

  • Am
      29th of Sep, 2008
    0 Votes

    BANK REF: CRS/00315/ACS/1205(PAYMENT INSTRUCTION)‏
    From: CREDIT SUISSE BANK INTERNATIONAL (creditsuisse_uk@live.com)
    Sent: Thursday, September 18, 2008 9:24:14 PM
    To: Amir Karafallah (karafallah1@hotmail.com)


    CREDIT SUISSE BANK INTERNATIONAL
    Head Office: 163 The Burroughs, Hendon NW4 4BG UK
    [International Exchange]
    TEL:+44-702 401 6697
    FAX:+44-871 503 3587
    FAX :+44-871 528 8968
    BANK REF: CRS/00315/ACS/1205

    Date: 18th September, 2008



    Dear Amir Mahmoud Kara Fallah,

    You are to make the payment of the said amount(£ 310.00 GBP ) to the name of the account officer below and the account.Get back to me with the details below.

    NAME: JEFFREY PERRY
    ADDRESS: 163 The Burroughs,
    Hendon NW4 4BG
    UK

    The necessary details which you are to send to us, in order for us to retrieve the funds are stated below.

    (1.)NAME AND ADDRESS OF SENDER.(Your name and address).
    (2.)Money Transfer Control Number.(M.T.C.N)
    Details of your account and personal identification number will be communicated to you within 24 hours of our receiving these information.
    Do indicate your phone number so as to enable me place a call.

    NOTE: IN EVERY CORRESPONDENCE YOU ARE HAVING WITH THE BANK, ALWAYS QUOTE THE BANK REFERENCE IN REGARD TO YOUR LOTTERY CLAIMS: BANK REF: CRS/00315/ACS/1205 BE WELL INFORMED AS WELL, AS SOON AS AN ACCOUNT HAVE BEEN SET UP FOR YOU IN YOUR NAME, YOU WILL BE GIVEN AN ACCESS BY THE BANK TO VIEW YOUR ACCOUNT SETUP INFORMATION ONLINE AND YOU CAN MAKE ONLINE TRANSFER FROM CREDIT SUISSE BANK INTERNATIONAL TO YOUR HOME ACCOUNT IN YOUR COUNTRY.

    Yours in service
    Mr. Collins Brown
    (Accounts Director)
    International Banking Unit
    [International Exchange]
    TEL:+44-702 401 6697
    FAX:+44-871 503 3587
    FAX :+44-871 528 8968
    BANK REF: CRS/00315/ACS/1205

  • Am
      29th of Sep, 2008
    0 Votes

    Royal Express Couriers (Delivery Payment Information)þ
    From: Royal Express Couriers (enquiries24.7@london.com)
    Sent: Tuesday, September 23, 2008 4:35:29 PM
    To: Amir Karafallah (karafallah1@hotmail.com)

    ROYAL EXPRESS COURIERS

    LOGISTICS/DELIVERY SERVICES


    September 23rd 2008

    Attn: Amir Mahmoud kara fallah,
    You are required to make the payment of the Express Delivery of £480 (Four Hundred and Eight Pounds), for the delivery of your parcel containing your winning cheque of £600, 000(Six Hundred Thousand Pounds)'through WESTERN UNION MONEY TRANSFER to our Account officer. Locate the nearest WESTERN UNION MONEY TRANSFER AGENT close to you, and make the payment to our dispatch department with the below information.

    NAME: JESSICA WILLIAMS
    ADDRESS: 91 Station Road, West Drayton,
    Middlesex UB7 7LT,
    London. United Kingdom
    Amount Payable: £480

    After sending the Delivery Charges to us, you are required to provide the following Payment information to us:

    1: NAME OF SENDER
    2: EXACT AMOUNT SENT
    3: MONEY TRANSFER CONTROL NUMBER (MTCN)
    4: FAX A COPY OF YOUR PAYMENT RECEIPT TO US OR SEND VIA EMAIL ATTACHMENT

    As soon as we receive confirmation of your payment from our account officer, the delivery of your parcel containing your winning cheque and other highly sensitive document will commence immediately and will arrive your mailing address in 48hours.

    For Further Enquiries Call: +4470359 35438


    Yours faithfully,

    Mr. Terry Moore
    Dispatch Officer
    For: Royal Express Couriers
    Fax: +44 7006 023 144
    Tel: +44 7035 935 438
    Tel: +44 7045 754 658

  • Ca
      1st of Dec, 2008
    0 Votes

    I did not realize that this is a fake! Please be aware they are also pretend to be from Microsoft, BARCLAYS BANK PLC, and many more:

    Ref: UK/9420X2/68Donnerstag, 30. Oktober, 2008 12:01 Uhr
    Von: "Tristin N Hanley"
    Dear Winner,

    We wish to congratulate you over your email success in our
    computerballoting held on the 28th October 2008. This is a Scientific
    Computer Game in which email addresses were used. It is a promotional
    program aimed at encouraging internet users; Meaning, you do not need to
    buy ticket to enter for it.

    Your email account have been picked as one of the ten winning email
    address in 2008.You are therefore been approved to claim a total sum of
    £516, 778.00(Five hundred and Sixteen thousand, seven hundred and seventy
    eight pounds sterling only) or $921, 201:00(Nine hundred and twenty one
    thousand two hundred and one dollars only)in cash/check credited to file
    number UK/5678/T85.

    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    Lucky No:- 07-13-31.54-640
    Serial No: - MUO TI/82536


    All participants were selected through a computer balloting system drawn
    from Nine hundred thousand E-mail addresses from Canada, Australia, United
    States, Asia, Europe, Middle East, Africa and Oceania as part of our
    international promotions program which is conducted annually.This Lottery
    was promoted and sponsored by a conglomerate of some multinational
    companies to promote the use of internet around the world.

    TO CLAIM YOUR PRIZE.
    Simply contact:-

    Mr.Bruce Ferguson
    Email: brc.ferg06@gmail.com


    Please quote your reference, batch and winning numbers which as well your
    full name, Occupation, Sex, Age, Marital Status, Nationality address and
    telephone number .We advice all winners to keep this information
    confidential from the public until your claim is processed and your prize
    released to you. This is part of our security protocol to avoid double
    claiming and unwarranted taking advantage of this programme by
    non-participant or unofficial personnel.

    Note, All winnings must be claimed within 20 days from this
    notification otherwise all funds will be returned as Unclaimed.

    Congratulations once again on your winnings!!!

    Best Regards.

    Mrs.Tristin Hanley
    Co-ordinator(Online Promo Programme)


    CREDIT SUISSE BANK INTERNATIONAL
    Head Office: 163 The Burroughs, Hendon NW4 4BG UK
    [International Exchange]
    TEL:+44-702 405 8572TEL:+44 703 595 4665FAX:+44-871 503 3587FAX :+44-871 528 8968 BANK REF: CRS/00315/ACS/1205 Date: 1st December, 2008
    ATTN: Camelia Olivia Zghibolt RE: NOTIFICATION OF LOTTERY FUNDS TRANSFER TO HOME ACCOUNT.

    Thank you for emailing your inquiry about your lottery winnings from your lottery coordinate to Credit Suisse Bank International. We confirm receipt of remittance instruction from your corresponding lottery organization to carry out the direct remittance of your winning sum in your favour to your home account.

    Sequel to your information recorded on file and in accordance to our operational banking policy on foreign remittance of lottery emanated proceeds; be informed that you are advised of this very need for you, and follow every step been given right on this email so that proper transfer of winning sum can be effected as at when due to home account by Credit Suisse Bank International.

    With this development, Credit Suisse International operate on different payout formalities for lottery beneficiaries and it is your decision to select from the available option which the Bank operate and we shall carry out our esteem duty of effecting transfer of winning funds.

    Credit Suisse International offers two types of Accounts and they are as follows:

    Savings Transactional Account - £ 310.00 GBP (Account Initial Deposit)
    Current Transactional Account - £ 460.00 GBP (Account Initial Deposit)

    In order for your Account to be completely setup, we require the following document: *A Valid Identity {Drivers License or International Passport}
    *Your Order on the type of account
    *A receipt of payment of the account initial deposit.

    Features of the types of Transactional Account:
    Savings Transactional Account: * Requires Account Opening/Setup Fee of £ 310.00 GBP
    * 24/7 Online Banking Direct Access
    * 6% interest rate per annum
    * No minimum withdrawal fee
    * Maximum funds transfer is limited to 220, 000 GBP daily

    Once setup is completed your Savings Transactional Account will have an
    available balance of £ 310.00 GBP as initial deposit.

    Current Transactional Account: * Requires Account Opening/Setup Fee of £ 460.00 GBP
    * 24/7 Online Banking Direct Access
    * 10% interest rate per annum
    * No minimum withdrawal fee
    * Maximum funds transfer is unlimited daily
    * Bank Loan request permitted
    * Multi Currency transaction is allowed
    * Accepts joint holding
    *Maximum funds transfer is limited to 450, 000 GBP daily

    Once setup is completed your Current Transactional Account will have an available balance of
    £ 460.00 GBP as initial deposit.

    Transactional Account Setup Notice:
    Within 2 banking days upon receipt of your documents and account initial deposit, your applications will be verified for approval by the Account Department of Credit Suisse Bank International. The type of Account you choose will be setup in your name prior to your request. You will be informed about your Account Number and other details of your account after setting up of your account at the Bank.
    Swift Transfer Notice:
    In addition this, Swiss Credit Bank International also operate on swift transfer of winning funds if requested, this is done if you do not want the Bank to setup an account in your name. With this development, you will be required to confirm your home Banking details once more so that proper notification will be taken in effecting the swift transfer of your winning funds to your re-confirmed home banking information. However, for the swift transfer of winning funds, you will be required to make available the Bank Transfer Charges which is £ 575.00 GBP. You will be required to make payment of this charges because your winning funds are subject to no deduction and payable in full as instructed by your lottery coordinator. In every ramification, whatever conclusion you come up with, do get back to us at Credit Suisse Bank International for more information from my desk. NOTE: IN EVERY CORRESPONDENCE YOU ARE HAVING WITH THE BANK, ALWAYS QUOTE THE BANK REFERENCE IN REGARD TO YOUR LOTTERY CLAIMS: BANK REF: CRS/00315/ACS/1205 BE WELL INFORMED AS WELL, AS SOON AS AN ACCOUNT HAVE BEEN SET UP FOR YOU IN YOUR NAME, YOU WILL BE GIVEN AN ACCESS BY THE BANK TO VIEW YOUR ACCOUNT SETUP INFORMATION ONLINE AND YOU CAN MAKE ONLINE TRANSFER FROM CREDIT SUISSE BANK INTERNATIONAL TO YOUR HOME ACCOUNT IN YOUR COUNTRY.

    Yours in service
    Mr. Derrick Lambert
    (Accounts Director)
    International Banking Unit
    [International Exchange]
    TEL:+44-702 405 8572TEL:+44 703 595 4665
    FAX:+44-871 503 3587FAX :+44-871 528 8968 BANK REF: CRS/00315/ACS/1205

  • Tr
      31st of Aug, 2010
    0 Votes

    Is this a real bank and a real transaction?

    From: Swiss Credit International Bank [mailto:swisscib_johnc@w.cn]
    Sent: Saturday, August 28, 2010 3:33 AM
    To: truman@healthherbs.com
    Subject: Attention:Truman James Berst.Payment Instructions

    Swiss Credit International Bank
    London Branch
    1 Kings Park Road,
    Moulton Parks, Nothampton
    Nn3 6NW, London, England
    Contact Person: Accounts Director
    Name: Mr. Anthony Edwards

    Secretary: Mrs. Angela Hanson

    : Mrs. Angela Hanson
    Email:swisscib_johnc@w.cn
    Tel: +447-035-958-385
    Fax: +448-712-473-285


    OFFICE OF HEAD OF OPERATION,
    International Banking Unit (IBU)
    National Bank Of England

    For the Attention of:Bishop Truman Berst


    SCIB/1047/IBC
    [For bank reference purposes only]
    28 August 2010

    We are in receipt of your mail and we will also like to say thank you for mailing Swiss Credit International Bank.

    You are expected to make payment via Western Union Money Transfer or Money Gram to our clearing officer through information's provided below:

    Receiver's Name: Mrs. Katherine Coleman
    Receiver's Address:1 Kings Park Road,
    Moulton Parks, Nothampton
    Nn3 6NW, London, England

    Furthermore, after payment has been made you will be required to send the following information's for confirmation of your payment and further activation of your account.

    Name Of Sender:
    Address of Sender:
    Amount Sent:
    MTCN or Ref Number:
    Text Question and answer (If Any)

    It is also imperative that you scan and attach the front page of your international passport or driver's liscence for proper identification.

    We will be standing by to hear from you as soon as the payment has been made.

    Have a blessed day

    Great and efficient service is our watch word

    Sincerely,

    Mrs. Angela Hanson
    (Secretary)
    [Head Of Operation - Senior Accounts/Online Officer]
    International Banking Unit (IBU)
    Swiss Credit International

  • Ba
      21st of Oct, 2010
    0 Votes

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    Hi, babu
    Profile


    From: This sender is DomainKeys verified"CREDIT SUISSE BANK" View contact detailsTo:


    Credit Suisse Bank
    One Cabot Square
    London E14 4QJ
    United Kingdom
    Tel: +44 702 404 2732

    Dear Valued Customer,

    Thanks for contacting Credit Suisse Bank. Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient bank in the UK. And has meet up with the requirements of a World Class. Our bank offers a full private banking service with a range of facilities designed to meet all the day to day needs of both Europe and international transaction.


    This is to inform you that we had earlier received an official order from a Chinese and European based company( SINOPEC OIL AND GAS COMPANY ) to create your new bank account for you.This will be done after we have officially received the below details from you as they are very mandatory.

    IMPORTANT NOTE::: Be sure to respond quickly to us, and we recommend that you follow our procedures, as it is given to you. If you do not follow the instructions, we will end your funds from reaching you. Hope you understand very clearly.
    Online Application Form,
    Personal Information
    --------------------------------------------------------------------------------

    First Name : *...
    Last Name : *...
    Gender : *...
    Date of Birth: *...
    Mailing Information :

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

    Name of Company (optional) ...
    Contact Address : ...
    Home Telephone Number : *...
    Office Telephone Number : ...
    Mobile Telephone Number : ...
    E-Mail Address : *...
    Nationality : *...
    State : *...
    Zip Code : *...

    ----------------------------------------------------------------------------------------------------------------------------------------------------
    Preferred online Username : *...
    Preferred Online password : *...


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

    Next Of Kin : *... ( full name )
    Address of Next Of Kin : *...


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

    *** IMPORTANT***
    Note that not all the details above are necessarily needed.But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
    GETTING STARTED
    To get started with your new bank account and make it up and running, you wills.Once authenticated your account registration will be filed.Note that it is only when your account has already been created that we can credit it with the $570, 000USD transfer code (M17269).
    As it stands, your affiliated company has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passport because this is a special registration.

    CHOOSE YOUR ACCOUNT TYPE
    Please choose from the two options below the account you will want to be created for you.Note that all account opening requires a activation which attracts charges.After payment you will be given your account activation code to enable you transfer your funds online anytime and anywhere.

    OPTION 1:::::====Personal Wire transfer account====

    This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $500, 000 per month.
    Activation Cost : £450.00 Pounds Sterling or $660 USD.
    Maximum transfer allowed per transaction : $500, 000
    Maximum transfer allowed per month : $500, 000

    After paying your activation cost it will be added to your account balance. Such that your account balance will then become $570, 660 USD after crediting your account with your pending encoded transfer code(M17269).

    Note : After completing the registration form for your online accounnt, you will be able to login and access your account before being prompted to activate your account.
    ________________________________________________________
    OPTION 2:::::====Premium Wire transfer account====

    This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $900, 000 per month.
    Activation cost : £600 Pounds Sterling or $ 882 USD.
    Maximum transfer allowed per transaction : $900, 000
    Maximum transfer allowed per month : $900, 000


    After paying your activation cost it will be added to your account balance. Such that your account balance will then become $570, 882 USD after crediting your account with your pending encoded transfer code(M17269).

    Note : After completing the registration form for your online accounnt, you will be able to login and access your account before being prompted to activate your account.
    _________________________________________________________
    State which account you prefer to open with us by typing Yes in the space provided

    __________Specify YES__
    Option 1:: Personal Wire transfer account

    __________Specify YES__
    Option 2:: Premium Wire transfer account

    Note that your transfer code is not usable unless accredited and transferred by you after account creation.This implies that your account activation fee must be paid before your account can be allowed to make transfers/withdrawals.

    For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get your started with your account.
    Please note, I await the complete properly filled form on the opening of your account as required. And also account setup fee can be sent to us in either of the two ways:
    I. Direct Transfer through Western Union Transfer (Confirmable within 24hours)
    II. Direct Trabsfer Through Money Gram(Confirmable within 1-2 working days)
    Please request for more information from me on your preferred means of setting up account.

    PLEASE NOTE THAT FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.

    Should you have any question, do not hesitate to contact us.
    Emails. E-mail: info@onlinecredit-suisseuk.com or creditsuissebank@btinternet.com
    Tel: +44 702 404 2732
    Fax: 0044-7045723339

    Contact Us Either By E-mail, Phone Or Fax.

    Yours sincerely,
    Chief Accountant/Accounts Director
    Mr. Harold James
    Tel: +44 702 404 2732
    Fax:+44-7006-073-712
    International Banking Division


    Transfer In Progress...

    Copyright © 2010 Credit Suisse.
    Credit Suisse Bank are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Credit Suisse Group plc.

    ============================================================================
    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited...


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    respected sir
    please see this message and findout whether it is correct or not is it true or not.


    thanks REgards
    Babu.c


    this is a complaint from my side

  • Ba
      21st of Oct, 2010
    0 Votes

    Should you have any question, do not hesitate to contact us.
    Emails. E-mail: info@onlinecredit-suisseuk.com or creditsuissebank@btinternet.com
    Tel: +44 702 404 2732
    Fax: 0044-7045723339

    Contact Us Either By E-mail, Phone Or Fax.

    Yours sincerely,
    Chief Accountant/Accounts Director
    Mr. Harold James
    Tel: +44 702 404 2732
    Fax:+44-7006-073-712
    International Banking Division

    =================================================================================

    please check whether it is a fraud or origianl through online this is a complaint from my side

  • Ba
      21st of Oct, 2010
    0 Votes

    Flag this messageWinning payment approved, (3) Documents Attached Here Below.Wednesday, October 20, 2010 2:24 PM
    From: "Barclays Bank." Add sender to ContactsTo: babuc_mech@yahoo.comMessage contains attachments3 Files (401KB) | Download AllBabu C-1.JPGBabu C-2.JPGBabu C-3.JPG
    BARCLAYS BANK PLC LONDON.
    P. O. BOX 738, Eagle Court 75 King Street,
    Hammersmith London, W6 9HY, UK.
    Official Website: www.barclaysbank.co.uk
    eMail: barc.transfer@london.com
    Direct Tel: +(44) 207 1797777.
    Tel / Fax: +(44) 7005-942-285.
    Private Banking: +(44) 7010047135, . +(44) 7010047136.

    Kind Attention: Babu C.

    We hereby acknowledged receipt of your application letter for claims through the Microsoft lottery agent in London in view of your Microsoft Lottery Funds which is to be released on your behalf from the Barclays Bank Plc London. After all proper verification exercise today on your Lottery Payment files, We wish to confirm receipt of your personal information both your lottery winning particulars that you are truly one of the genuine Lucky Winners of US$1, 000, 000.00 (One Million U.S Dollars Only) and we also approved your funds today for immediate payment through any means that you may advise this bank for releasing your funds after completing the whole formalities involved according to Barclays Bank Lottery Payment Policy (BBLPP).

    Subsequently: You have been mandated by The Barclays Bank Lottery Payment Policy (BBLPP) to prepare and come down in person to London within the next 3 bank working days starting from today (20th Oct. 2010) so as to sign for immediate release of your Microsoft lottery funds. You must understand that many lucky winners like you in different countries of the world have already received their payment from this noble bank and you are therefore being officially advised to act fast in claiming your lottery funds now because the lottery payment final closing date is coming to an end any moment from now. But in a situation whereby you cannot be able to come down in person to London for signing and completing all endorsement processes involved within the 3 bank working days as stipulated by the Barclays Bank Lottery Payment Policy, Then you can still choose an option of using a Barclays Bank accredited Advocate here in London to sign the funds release order documents on your behalf so that Barclays Bank Plc London can release your Microsoft lottery funds to your nominated bank account in your country INDIA within the next 24hrs.

    For choosing this option of hiring a lawyer in London to sign the fund release order documents on your behalf if you cannot be able to be present in London within the next three (3) bank working days, Then you will be required to send a total sum of 200 BRITISH POUNDS (Two Hundred British Pounds Only) equivalent to INR 16, 000 (Sixteen Thousand Indian Rupees) which covers the expenses of hiring A Barclays Bank accredited attorney for you here in London and endorsement charges for processing release of your lottery funds through any means that you may advise this bank for receiving your lottery payment.

    Therefore if you cannot present yourself to this bank within the next 3 bank working days starting from today, You will be required to send the fees immediately into the Indian Bank account of the british embassy local representatives in India equivalent in Indian local currency. Therefore be informed that the money should be deposited in cash only into an ICICI indian bank account information which we shall send to you as soon as we receive your response again.

    After sending the fees, You are required to send us attached copy of the payment slip through email attachment to enable us notify and direct the British embassy local representative in India to update the payment thereby getting the endorsement of the accredited attorney in favour of your lottery payment file here in London. Upon receipt of the attorney fees and processing fees update from you Be rest assured that it will take the Barclays Bank Plc London 24hrs to 48Hrs to process immediate release of your US$ 1, 000, 000.00 (One Million U. S. Dollars) to you through any means that you would like to receive your funds.

    Note this attorney fees and processing charges of 200 BRITISH POUNDS (Two Hundred British Pounds only) cannot be deducted from your US$ 1, Million lottery funds because a payment voucher in the sum of US$ 1 Million had been raised today in your favor and kept under a hard cover insurance policy which shall remain untouched for security reasons until after you fulfilled this obligation of signing / endorsement process. Your urgent response is being awaited for more official update on your approved Microsoft Lottery payment. So contact us immediately on the above telephone numbers and by email respectively after arranging for this needed 200 BRITISH POUNDS which is equivalent to INR16, 000 (Sixteen Thousand Indian Rupees Only) so that we will provide you a local Indian bank account numbers in India for making the payment for advocate fees OR contact us immediately after your safe arrival to London heathrow airport within the next 3 bank working days for signing immediate release of your lottery funds totaling the sum of US$ 1, 000, 000.00 only.

    Finally remember to provide us your complete bank account information like Your bank name and address, Your bank account numbers, Your bank swift code numbers Etc. where your lottery funds will be transfered into after you fullfil the lottery payment obligations as stated above. Congratulations to you oncemore on the confirmation of your Microsoft Lottery Payment of US$ 1 000, 000.00 from The Barclays Bank Plc London.
    (REMEMBER TO PRINT OUT ATTACHED THE THREE DOCUMENTS BELOW FROM YOUR EMAIL AND CONTACT US IMMEDIATELY)
    To: barc.transfer@london.com

    Your's in service,
    Mr. Nail White.
    Director Private Banking Section,
    Barclays Bank Plc London.

    © BARCLAYS BANK PLC 1995 - 2010 All Rights Reserved. The overall cost for comparison is 7.7% APR. The actual rate available will depend upon your circumstances. So ask for a personalized Illustration Now !

    ****DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistakes either electronically or mechanically, Kindly delete it from your list or notify the Barclays Bank Plc London immediately by Email

    =================================================================================

    please check whether it is true or false fraud or original

    regards
    Babu.c

  • Ba
      21st of Oct, 2010
    0 Votes

    every one is using nokia, cocacola, microsoft bill gates name, banks and the courier company and private national, international company name

    REgards
    Babu.c

  • Kh
      18th of May, 2012
    0 Votes

    Hi i (Khushbu Awasthi ) wish to open an offshore account with your reputable bank that can accommodate the sum of US$19.5M for further transfer. please inform me the further details concerning with this. my email id is awasthikhushbu@yahoo.co.in .pleas reply soon.

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