Tidjane Thiam - Credit Suisse - [email protected]

[Troy Platt]

From: Credit Suisse AG <[email protected]>
Date: Wed, 26 Feb 2020 16:25:19 +0100
Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs

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 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,



Tidjane Thiam

Chief Executive Office

Credit Suisse Zürich, Switzerland

Tel: +41 43 501296

From: "Credit Suisse AG" <[email protected]>
Tel: +4143501296
Date: 2020-08-15 9:51:42 PM +01:00
Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs

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 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,


Tidjane Thiam
Chief Executive Office
Credit Suisse Zürich, Switzerland

Tel: +41 43 501296

[AlanJones]

From: Credit Suiese AG - [email protected]
Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs
Tel. No.: +41435052201

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