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: Commercial Bank of New York <[email protected]>
Reply: [email protected]
Date: Mon, 26 Sep 2022 07:30:16 -0700
Subject: Attention

Greetings My Friend

We received a writing Bank Draft Check of $7.5 Millon USD from our
correspondence Bank (BNP PARIBAS S.A ) on your behalf. Kindly send us
any of your ID with your address/ Phone Number to enable us to send
out the Bank draft to you . we look forward to receive the information
immediately.

Yours in service.

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