WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>
Date: Mon, 9 Dec 2019 08:57:42 +0000
Subject: URGENT


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COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia

TO; Jihad Khaled

THIS IS THE MANAGER COMMONWEALITH BANK OF AUSTRALIA INTERNATIONAL.WE
ARE IN CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY
INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE
FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

Bank name:TD Canada Trust
3037 Clayhill Road
Mississauga, Ontario
L5B 4L2,Canada
Swift Code: TDOMCATTTOR
Routing number: 026009593
Account number: 1650 7113948

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

Truly Your's

Mr Penelope Phillips

COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia

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