StopScamFraud

from: Credit Suiese AG <thiamcreditsu@gmail.com>
date: Oct 19, 2023, 3:33 PM
subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs
mailed-by: gmail.com

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: +41445510179
Tel: +4143505201

from: Credit Suisse Global <johncolinns112@gmail.com>
reply-to: johncolinns112@gmail.com
date: Oct 30, 2023, 10:54 AM
subject: Re: RE: Final Credit of US$10.5M to Your Account Within 48hrs
mailed-by: gmail.com

Credit Suisse AG
Paradeplatz. 8, 8001 Zurich, 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 cod
ed account with our branch within 48hrs as your part payment overdue contract
inheritance payment. This instruction was received yesterday from world bank h
eadquarters

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 y
our response.

Cordially yours,

Mr. Ulrich Korner
Chief Executive Office
Credit Suisse Zurich, Switzerland

from: Credit Suisse Global <johncolinns112@gmail.com>
reply-to: johncolinns112@gmail.com
date: Oct 30, 2023, 11:42 AM
subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs
mailed-by: gmail.com

Credit Suisse AG
Paradeplatz. 8, 8001 Zurich, Switzerland
Mr. Ulrich Korner
Chief Executive Office
Credit Suisse Zurich, Switzerland

Attn

SIGNING OF THE FUND RELEASE ORDER INSTRUMENTS FOR $10.500,000.00USD ( TEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS )

After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed upon that this body- ( WORLD INTERNATIONAL DEBT RECONCILIATION COMMITTEE) will work extensively to ensure that you receive your fund which you have worked so hard to receive, Your Inheritance or contract fund will be release without any hitch or delay through the help of World Bank and IMF assurance body.

In this regards , we are ready to remit your long overdue payment, but due to some irregularities in making foreign transfer as your fund is one , we have concluded that you have to come to our bank here in Zurich, Switzerland to sign the FUND RELEASE ORDER ( FRO ) in original copy, this is due to the rules and regulations of the Apex bank concerning the the tight financial restrictions.

In accordance with our regulation and esteemed reputation geared up towards funds protection for the beneficiary’s interest, we advise that you come down to our Head Office stated above on or before November 7th 2023 for the signing of the Final Release Bond Instruments. Alternatively, if you are indisposed to make the trip at the stipulated time you are free to hire an attorney accredited to us or authorize your own attorney to come down here and sign on your behalf. Meanwhile you can as well apply to this office to send you the said classified documents via diplomatic courier service whereby you can sign the original copy and send it back within a space of five working days , beneficiaries will be liable for the cost of shipment requirements.

We are very sorry for the inconveniences this might have caused you. The board of directors of this bank wishes to inform you that your funds are ready to be transferred upon the confirmation of the above requirements as stated to enable us to serve you better without any further delay.

BENEFICIARY BANK INFORMATION.

1. BANK NAME :
2. BANK ACCOUNT NUMBER :
3. ADDRESS OF BANK :
4. BANK BRANCH
5. SWIFT CODE :
6. BANK TEL. :
7. BANK NAME BENEFICIARY :
8. PERSONAL PHONE MOBILE NUMBER :

Once again thank you as we wait for your fast response upon the receipt of this mail .

PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,

Signed,
Yours sincerely,
Mr. Ulrich Korner
Chief Executive Office

from: Mr. Ulrich Korner <czs03267@nifty.ne.jp>
reply-to: ofile6970@gmail.com
to: robbed2020@gmail.com
date: Oct 30, 2023, 6:11 AM
subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs
mailed-by: nifty.ne.jp

Credit Suisse AG
Paradepl. 8, 8001 Z?rich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US$10.5M to Your 20. 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 cod
ed account with our branch within 48hrs as your part payment overdue contract
inheritance payment. This instruction was received yesterday from world bank h
eadquarters

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 y
our response.

Cordially yours,

Mr. Ulrich Korner

Chief Executive Office

Credit Suisse Z?rich, Switzerland

from: Credit Suiese AG <thiamcreditsu@gmail.com>
date: Oct 18, 2025, 1:44 PM
subject: Final Credit of US$10.5M to Your Account Within 48hrs
mailed-by: gmail.com

Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn:

This is to acknowledge the receipt of your email and we have started the process of transferring the US$10.5m to your bank account which will be made on Wednesday the 22nd of October, 2025.

Kindly go through the attached document and get back to us with the required fee to enable us to proceed.

Cordially yours,

Mr. Ulrich Korner
Chief Executive Office
Credit Suisse Zürich, Switzerland
Tel: +41 43505201
Email: ulrich.korner@credit-sui.com

credit-sui.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.