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, 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