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: " [email protected] 08066926725a ---------------------------------- www.commercialbank.com.n" <[email protected]>
Reply: [email protected]
Date: Sun, 19 Jun 2022 23:22:03 +0100
Subject: Payment Advise
—
Dear Customer/Account Owner.

We have open an account on your name for the past two months but we
noticed that you are no longer interested to receive the fund on the
account.kindly note that we shall close the account within 72 hours if
nothing is done with regards to the Clearance documents we advise you
to obtain and submit to us for our immediate payment of the fund to
you via Bank to Bank Transfer to any account of your choice.Therefore
we demand your quick cooperation by adhere to the Bank directive to
enable us to serve you well.

Thanks for your cooperation

Sincerely.
Douglas L. Kennedy
President and Chief Executive Officer
Commercial Bank of New York
Direct Line +1 928 265 5459

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