Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Credit Deutsch Finance and Securities B.V

Credit Deutsch Finance and Securities B.V was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


 Credit Deutsch Finance and Securities B.V

Dear Friend, Allah will bless you for me,and please i want you to try to scan and send it,as you are the only one i think can help me in this course.As you are the only one i am contacting pertainig to this course of mine.Further,i want you to immediately send in your Complete name and address,so i can contact my lawyer to prepare the Power of attorhey qualifying you as my nest of kin and you are to immediately contact:CREDIT DEUTSCH FINANCE AND SECURITIES B.V DEUTSCH PLAZA, 9TH FLOOR MARKATOSTRAAT 12, 1103 AE AMSTERDAM ZUID-OOST AMSTERDAM,NETHERLANDS Tel: 0031-626-393-718 Fax:0031-847-134-914 EMAIL: accounts@onlinecdfs.info and please you are to get back to me with the scanned copy and at the same time update me on what you have discussed with them and note that they dont know its money but deplomatic items(expensive gift item). Allah be with you. Regards, Mr.Hassan Ibrahim


E-Mails with references to Credit Deutsch Finance and Securities B.V can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Credit Deutsch Finance and Securities B.V").

 

Other Credit Deutsch Finance and Securities B.V examples can be found on the following pages: None

 

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: Credit Deutsch Finance and Securities B.V    "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capitec Bank Ltd, Casino World Agency, CDW International, Central Bank of Nigeria, Central Bank of the Netherlands, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Church of Christ in England, Citi Trust BankCititrust Finance Bank, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie OrangeCompensation and Finance House, Continental Bank, Continental Bank, Benin, Cooperative Bank Plc, Corus Corporation, Credit Bank Benin, Credit Deutsch Finance and Securities B.V, Crystallite Multi-Cleanser-Xhg, CWay Import and Export