From: "Credit Suisse Cie SA" (may be fake)
Date: Sat, 25 Oct 2014 15:55:36 +0100
Subject: Re: Transaction Notification From Credit Suisse .
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich, Switzerland
Good day,
This department of Credit Suisse Cie SA was instructed to remit the total sum of $15,500,000.00 in your behalf as your payment
hold by African Union and Central Bank of Nigeria.
The transfer effects immediately as we confirm the following.
(i) The direct telephone numbers of your account manager who will confirm the receipt in your account.
Lastly, you are advice to make payment of $350.00 being for CTR as been requested by Swiss Federal Banking
Commission proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses.
(ii) Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of
your fund.
The fund will confirm in your account within two days.
We remain Credit Suisse Cie SA
Regards,
Brady W. Dougan
Director
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich, Switzerland
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