The Scamdex Scam Email Archive

Subject:  Urgent transfer notice!
From:  "Credit Suisse" <>
Date:  Sat, 19 Mar 2011 09:55:35 -0700

You are viewing an Email identified as a Scam, It has the Subject "Urgent transfer notice!" and it was received in one of Scamdex's honeypot email accounts on Sat, 19 Mar 2011 09:55:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Credit Suisse" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Urgent transfer notice!

Good day,

This department of Credit Suisse Cie SA was instructed to remmit the total
contract sum of $12,000,000.00 on your behalf as your payment hold by
African Union.

The transfer takes effects immediately as we confirm the following

1.) The receiving bank account information of yours.
2.) The direct telephone numbers of your account manager who will confirm the receipt funds

Lastly, you are advice to make payment of $260.00 being transfer Assessment/registration receipt, send the fees via Western Union to the receiver's name hereunder:

Receiver's Name: Morris Eze
Address: Lagos, Nigeria.
Amount: $260.00

Do let us have your account details immediately along with the payment information for the payment assessment receipt to prompt transfer as we have the mandate to credit your account for confirmation not more than 72 hours the statutory obligations are met.


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

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