From: Commercial Bank of New York <smithjamesben2@gmail.com>
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Reply: jeffreydaniel1945@gmail.com
Date: Mon, 15 May 2023 13:38:21 +0200
Subject: Commercial Bank of New York
Greetings Sir/Madam
In accordance to the instruction given to us to transfer the sum of
US$7,500,000.00 (Seven Million United States Dollars) Into your
account You are advice to send us an attach copy of your international
passport or driver’s license with your address and mobile telephone
number to enable us open an online Banking account your name with the
above fund and forward to you the information, so that you can from
there wire the fund to any of your oversea Bank account .
Following information stated below is all we require to set up the
online banking account on your name.
1. Attach a copy of your passport photo
2. Your Resident address
3. Your Direct mobile WhatsAPP telephone number
4. Your Full name
5. Occupation
We urgently needed the above information for us to complete your
transaction.
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Ms Lillian Gell
(Account Department Manager)
Commercial Bank of New York