from: Shabi Tahra <shabitahra62@gmail.com>
date: Mar 13, 2026, 7:42 PM
subject: Re:
mailed-by: gmail.com
Attention dear beneficiary,
We wish to inform you about the new proposal approval between us and Credit Suisse Bank in collaboration to issue a NON RESIDENCE account with credit of $30,000,000.00 USD (30 million dollars) in your favor to enable you access your funds and transfer to your Nominated Bank account as well, The agreement was approved this morning being 13/03/26 with authorization of IMF and Federal Ministry of Finance.
The agreement has been sealed with immediate effect order as instructed.
Kindly send us this info such as below::
First name _____
Middle name ______
Last name ___________
Email address _________
Phone number ___________
Date of birth _______________
Nationality ___________________
Home address _________________
ID photo __________________________
And within 45 minutes the ONLINE BANKING ACCOUNT login details shall be approved and given to you as programmed. Or click the link below and open the account by yourself and get credited immediately. Thank You
Bank Website:: https://creditportalsuisse.com/
Email::: support@creditportalsuisse.com
Regards,
Shabi Tahra
creditportalsuisse.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.
Shabi Tahra - Credit Suisse Bank - shabitahra62@gmail.com
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Shabi Tahra - Credit Suisse Bank - shabitahra62@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.