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*Credit Suisse AG* *Paradepl. 8, 8001 Zьrich, 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 Zьrich, Switzerland * *Tel: +41 43 501296*
#257107 - Sent June 27 2019 by thiamcreditsu@gmail.com
Credit Suisse AG Paradepl. 8, 8001 Zьrich, Switzerland Attn: Beneficiary, *RE: Remittance 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 a/c 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 Zьrich, Switzerland Tel: +41 43 5051771
#256809 - Sent May 4 2019 by thiamcreditsu@gmail.com

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