From: Credit Suisse Cie SA <catosa@amher.com.mx>
Reply-To: <craditsuiss@pisem.net>
Date: Sat, 24 Oct 2015 03:56:14 -0700
Subject: Re: Transfer Notification
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich,
Switzerland.
Your attention,
I write to remind you once again prior to your payment as hold by the Federal Reserve Bank New York hence you have not responded to my last mail to you. Could you please respond sequel to your payment. It is important to note that only US$10.5million ( Ten Million Five Hundred Thousand United States Dollars Only ).will be transferred into your account for now.
Lastly, you are advice to make a payment of $290.98 being for final Clearance Certificate (FCC) as, been requested by Swiss Federal Banking Commission proving that this fund has nothing to do with money laundry, and Drug, or other related financial offenses.
Having said this we urge you to go ahead and make available the issuance fee to the name of the officer in charge, for the issuance of the final Clearance Certificate in Nigeria where your payment was ordered from. It’s therefore advisable you make the required fee available.
Receiver's Name: Helen Ugochi
Address: Lagos, Nigeria.
The fund will confirm in your account within two days.
Kind regard,
Brady W. Dougan
Director
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich,
Switzerland.
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