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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ulrich Korner - Credit Suisse - thiamcreditsu@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ulrich Korner - Credit Suisse - thiamcreditsu@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ulrich Korner - Credit Suisse - johncolinns112@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ulrich Korner - Credit Suisse - johncolinns112@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ulrich Korner - Credit Suisse - ofile6970@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ulrich Korner - Credit Suisse - thiamcreditsu@gmail.com
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.
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.