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: Fri, 3 Feb 2023 13:30:56 -0800
Subject: PAYMENT CONFIRMATION
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Attention Sir/Madam

We wish to reconfirm to you the information of your online Banking
account with us which we deposited your check of $7.5 Million
into.Send us your Ordinary photo Passport with your information stated
below.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number /Mobil WhatsAPP If any
4. Your Full name
5. Occupation

Acknowledge your receipt of this mail.

Yours Faithfully.

Signed

Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 (832)278-2062
Commercial Bank of New York

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