The Scamdex Scam Email Archive - Generic o

Subject:  Fund transfer!
From:  Credit Suisse Cie SA <foas34q986@yahoo.cn>
Date:  Mon, 14 Dec 2009 10:45:54 -0800

A Scam Email with the Subject "Fund transfer!" was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 10:45:54 -0800 and has been classified as a Generic Scam. The sender was Credit Suisse Cie SA <foas34q986@yahoo.cn>, although it may have been spoofed.

 

Credit Suisse Cie SA
Wire  Department
Paradeplatz 8
8070 Zurich,
Switzerland

Attn: Beneficiary,
 
This department of Credit Suisse Cie SA was instructed to remit the total contract sum of $12,000,000.00 on your behalf as your payment hold by African Union.
 
 The transfer effects immediately as we confirm the following.
(i)  The receiving bank account information of yours.
(ii) The direct telephone numbers of your account manager who will confirm the receipt of the twelve millions US Dollars in      your account.
 
Lastly, you are advice to make payment of $98.00 (Ninety-eight dollars) for transfer assessment code to African Union, send the fees via money gram or western union, through data below.

       Name: Zecharia Ego-Madu
             Abuja, Nigeria.
 
(iii)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.

Regards,
 
Brady W. Dougan
Director
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich,
Switzerland

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