csb.legaldepartment@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

csb.legaldepartment@gmail.com

Post by Sir Spamalot »

from: ELECTRONIC PAYMENT UNIT <epaymentunit@gmail.com>
to:
bcc: [Removed - My email address]
date: Mar 8, 2024, 2:39 AM
subject: /COMPENSATION FUND ENTITLEMENT/
Credit Suisse Bank®
Electronic Payments Unit
Eleven Madison Avenue New York,
NY 10010-3629, USA
Email: epaymentunit@gmail.com
Phone: +1 518 291 8804

/COMPENSATION FUND ENTITLEMENT/

CSB Cordially wants to inform you that your name has been gratified with our Electronic Payments Management to release all outstanding contractors/workers that are due for payment from us. Your abandoned transaction of $20.5 million USD with us (Credit Suisse Bank) is ready for you to claim.

This payment is because of a compensation fund which is due to you.

The payment of $20.5 million USD has been approved to be paid to you through ATM CARD, which will be delivered to your doorstep.

To enable us to know you are the real bona-fide beneficiary of this fund, to avoid misrepresentation of claims.

Kindly get in touch with [Mr. Coleman Jr.] The Head Unit Legal Department, to facilitate your authenticity, verification and validation. (AT: csb.legaldepartment@gmail.com ) or use the reply option below.


Thank You.

@CSB: serving you is our best priority
[Mr. Eric McEthan
Head, Electronic Payments Unit]
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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