Check Scams, Debt Collection scams and other financial scams.
by Terminator5 Tue Nov 22, 2011 1:39 pm
The source IP address is 41.71.166.191

Geo-Location Information

Country Nigeria

City Port Harcourt


From: ON-LINE DEPT OF CREDIT SUISSE BANK LONDON [email protected]

Reply-To: ON-LINE DEPT OF CREDIT SUISSE BANK LONDON [email protected]

Subject: Urgent Response Needed.

+447024015509 +44 7024015509

+447024715501 +44 7024715501


Begin Scam Email:

CREDIT SUISSE BANK LONDON.
INTERNATIONAL REMITTANCE DEPARTMENT
One Cabot Square London E14 4QJ UK
Telex: + 44-702-401-5509. Fax: 44 (0)702-471-5501



Dear Beneficiary.
Sir/Madam.

With reference to the order of immediate payment we received from the Life
insurance company in London.

London Life Insurance Company
255 Dufferin Avenue, London.
Insurance, Group Health,
Insurance, Disability, Long Term,

to effect payment of (1,400,000.00 ) One Million Four Hundred Thousand British
Pounds Sterling ) Equivalent to USD$3,200,000,00 in your favor, We ask that
you should please reconfirm the genuineness of this account stated below
as it was submitted by Mr. Micheal E Coffin of Greensboro North Carolina before we can issue you our online banking log-in user name and password for you to make transfer of this fund into the below stated account.

Branch Banking and Trust Co.
2835 Randleman Rd. Â Greensboro, North Carolina 27406 USA
Account No. 5113850320
Routing No. 053101121
Swift Code: BRBTUS33
Account Name: Michael E Coffin.

We hope to have from you the acknowledgment/reconfirmation of this mentioned
above information as being authorized by you so that we can send your user name and password for you to effect the transfer.

Best Regards,

Dr.James Anderson,
Head of Foriegn Operation,
Email:[email protected]

End Scam Email

Daniel 8 :25
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