The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam Email with the Subject "Urgent transfer notice!" 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 it may have been spoofed.

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.