Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ian Page Mon May 09, 2022 10:23 am
From: [email protected]
Reply to: [email protected]
Subject: TRANSFER NOTIFICATION FROM COMMERCIAL BANK
Received: Mon 9 May 2022 at 12:05


TRANSFER NOTIFICATION FROM COMMERCIAL BANK


We have decided the deposit of your total fund of USD$ 222.500.000.00 with
Commercial bank of New york so that they can get the transfer
completed. Based on their response, they agreed to complete your
transfer through Online Banking whereby you can make transfer by
yourself to any account of your choice using their Online Banking
System Website.

You can purchase/buy any goods online through the Online Bank they
will open for you while your Visa ATM Card and Check-Booklet will be
sent to you using their special Delivery Lady (Ms Rose Foreman) Age
is 41-Years. You are advised to contact the Commercial Bank of New York
Manager today and furnish him with these following details in order to
setup an Online Bank account on your behalf:

Personal Verification Form:

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
Next Of Kin Email Address or Phone#:

Note that the above listed form is very important and make sure your
address is complete so that the Special Delivery Lady will not make
mistake or deliver to wrong address.


Kindly update us as soon as you contact the Bank
Regards Mr Peter Foregn
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