Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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» re running site
 Andrew Stend <kelvin.bread@gmail.com>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
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» Google search
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» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
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» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
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» Daniel K. Tarullo <daniel_tarullo@ntty.net>
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» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
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» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
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Andrew Stend <kelvin.bread@gmail.com>

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 Andrew Stend <kelvin.bread@gmail.com>  Empty Andrew Stend <kelvin.bread@gmail.com>

Post by Admin Mon Jan 27, 2014 11:55 pm

I hope this email gets to you this time as this is my third time of sending it? I have tried without success to locate your contact address and telephone number
and I resorted to communicate with you via email which is an unconventional means of relaying an important message such as this.
Kindly accept my sincere apology if my email violates your message reception standards since you were not notified previously about this inquiry.


My name is Andrew Stend, I am an attorney and a private investigator. We are presently conducting a standard process investigation and recommendation exercise
on behalf of Credit Suisse Uk, a financial investment arm of Credit Suisse Group. This investigation is in respect of a deceased customer who shares the same
surname with you including circumstances surrounding his huge financial investments.


However, you may be interested to know that I got your impressive information after a very conscious search online for a suitable successor to the deceased customer
and I have decided to contact you before concluding my investigation.


The customer died intestate and nominated no successor in title over the huge financial investments he made at Credit Suisse Group and we have been assigned
to recommend a beneficiary to secure his lodgment before the bank gets it confiscated in the next 20 working days.


The essence of this message is to request you to provide answers/comments on any or all of the four questions below:


1. Are you aware of any relative or extended family of yours born on the 17th of February 1946 who shares the same surname with you and whose last
known location was England ?


2. Are you aware of any reasonable financial investments made by this person at Credit Suisse Uk, a financial investment arm of Credit Suisse Group?


3. Could you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased if you are legally recommended to the Bank ?


4. Would you advance a substantial part of the funds as donations to charity if you are eventually approved by the bank as the lodgment beneficiary ?


Your answers to the questions above would help to determine our recommendation to Credit Suisse UK towards legally appointing you to inherit this
investment fund after previously certified investigation by the bank had yielded negative results that there was no known relation to the deceased customer.


Be advised that we are constrained at this point from giving you detailed information concerning the investigation process for security reasons.


I would provide you with additional information on receipt of your response.


Thank you for accommodating our inquiry.


Yours Faithfully,

Andrew Stend.


Note: Please do not respond to this INQUIRY if you have no idea of the above specified questions.
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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