thiamcreditsu@gmail.com

[Wayne]

RE: Final Credit of US $ 10.5M to Your Account Within 48hrs
People
Credit Suisse AG <thiamcreditsu@gmail.com> Today at 17:45
To
Message body

Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US $ 10.5M to Your Account Within 48hrs

We write to notify you That We-have received a pre-advice instruction from World Bank to credit your account with US $ Nominated 10.5M and debit Their coded a / c with our branch Within 48hrs have your part payment over due inheritance contract payment. Was this instruction received last Friday from world bank headquarters

Be Informed That We will release the transfer upon the reconfirmation of your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and IBAN number
4. Your phone number and current address

Our telex department will transfer the funds to your account and send to you the telex confirmation slip for further Top confirmation with your bank upon your response.

Cordially yours,

Tidjane
Chief Executive Office
Credit Suisse Zürich, Switzerland
Tel: +41435012966


Phone:
+41435012966
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* e-fon AG

[Wayne]

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
Credit Suisse AG <info@creditsuiss.com> Today at 12:07
Reply-To: thiamcreditsui@gmail.com
To
Recipients
Message body
Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Tidjane Thiam, the CEO of Credit Suisse

Sometime ago, your inheritance money was brought to our bank and after some time, the funds was called back to world bank treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decide to pay you this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the procedure.

The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information's.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediately response.

Cordially yours,

Tidjane Thiam
Chief Executive Office
Credit Suisse Zürich, Switzerland
Tel: +41435012966

[Wayne]

RE: Remittance of US$10.5M to Your Account Within 48hrs
People
Credit Suisse AG <thiamcreditsu@gmail.com> Today at 17:20
BCC
Message body
Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: Remittance of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your part payment over due contract inheritance payment. This instruction was received Last Friday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Tidjane Thiam
Chief Executive Office
Credit Suisse Zürich, Switzerland
Tel: +41 43 5051771


Phone:
+41435051771
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* Premium Routing GmbH

[Wayne]

RE: Final Credit of US$10.5M to Your Account Within 48hrs

Credit Suiese AG <thiamcreditsu@gmail.com>
Bcc:

5 Aug at 14:48

Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded account with our branch within 48hrs as your part payment over due contract inheritance payment. This instruction was received last Friday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Tidjane Thiam
Chief Executive Office
Credit Suisse Zürich, Switzerland
Tel: +414350129

[firefly]

Same recovery scam, new phone number:

Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from the World Bank to credit your nominated account with US$10.5M and debit their coded account with our branch within 48hrs as your part payment overdue contract inheritance payment. This instruction was received yesterday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Mr. Tidjane Thiam
Chief Executive Office
Credit Suisse Zürich, Switzerland
TeL: +41445510179

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Return-Path: <thiamcreditsu@gmail.com>
From: Credit Suisse AG <thiamcreditsu@gmail.com>
Date: Fri, 23 Dec 2022 13:40:05 +0100
Message-ID: <CAFYRUhwWR4NkfAszckv9K7ppcBND0MstJQjByd74bE8i3eOqJA@mail.gmail.com>
Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs
To: undisclosed-recipients:;

+41445510179
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* TelServ BV

[Big Al]

Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from the World Bank to credit your nominated account with US$10.5M and debit their coded account with our branch within 48hrs as your part payment overdue contract inheritance payment. This instruction was received yesterday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Mr. Ulrich Korner

Chief Executive Office

Credit Suisse Zürich, Switzerland

Tel: +41 435052201

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Return-Path: <thiamcreditsu@gmail.com>
X-Originating-Ip: [209.85.215.181]
From: Credit Suiese AG <thiamcreditsu@gmail.com>
Date: Wed, 17 Jan 2024 23:23:35 +0000
Message-ID: <CAFYRUhwHhd5hQis3tGnShrdGpAgB=RG0h+G3bUhzw6kuuZUVQw@mail.gmail.com>
Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs
To: undisclosed-recipients:;

Phone: +41435052201
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* Premium Routing GmbH