Advance Fee Fraud
TIDJANE THIAM
CREDIT SUISSE CIE SA
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
SCAM/SPAM
Advance Fee Fraud
Phishing
with the name of
Credit Suisse Cie SA
Tidjane Thiam
(Nigeria)
creditsuissesa@swissmail.com
andrew@celljewel.com
IP: 197.211.63.64
ASN: 37148 ISP: Globacom Limited Organization: globacom Type: Broadband Assignment: Static IP Continent: Africa Country: Nigeria State/Region: Lagos City: Lagos
ADMIN:
The scammer has also used the name Brady W. Dougan.
“Credit Suisse Cie SA” doesn’t exist
Message on a mail box:
From: "Credit Suisse Cie SA" creditsuissesa@swissmail.com To: XXXX Date: Fri, 2 Nov 2018 Subject: Funds Transfer Remittance Advice
Dear (name removed)
We confirm the receipt of a Funds Transfer Remittance Advice from the Bank
of Ghana on 28th October 2018,to carry out a direct swift transfer of
US$10.5 Million in your favor.
Sequel to the several cancellations so far recorded with this transaction
and in accordance with the provisions of the contractual disbursement
Agreement existing between our Bank and the Bank of Ghana.
We have been mandated to release the entire sum together with the accrued
interest into your nominated bank account However, we are finding it
difficult to reach your bank for a successful transfer of your fund as we
have double bank account information Could you reconfirm your accurate
Bank details and contract details *(!) for onward remittance of your fund?
Yours sincerely
Tidjane Thiam
Director
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich,
Switzerland.
————————————————
Notice To Recipient: This email (and any attachments) is only intended for
the use of the person or entity to which it is addressed, and may contain
information that is privileged and confidential. You, the recipient, are
obligated to maintain it in a safe, secure and confidential manner.
Unauthorized redisclosure or failure to maintain confidentiality may
subject you to federal and state penalties. If you are not the recipient,
please immediately notify Credit Suisse Cie SA of Switzerland by return
email, and delete this message from your computer.
Fake scammer Profile associated with this scam:
Facebook.com:
En Thiam
https://www.facebook.com/en.thiam
Photo of Tidjane Thiam (is a French-Ivorian banker and philanthropist who has served as the chief executive officer of Swiss bank Credit Suisse since March 2015)
PROFILE INFORMATION:
Works at L’Aquila, Italy
Lives in Aquila, Abruzzi, Italy
From Rome, Italy
*(!)Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box
Please DO NOT tell the scammer he is posted here!
