Douglas L. Kennedy - [email protected]

[AlanJones]

From: [email protected] 08066926725a ---------------------------------- www.commercialbank.com.n - [email protected]
Reply-to: [email protected]
Subject: Payment Advise
Tel. No.: +19282655459

Dear Customer/Account Owner.

We have open an account on your name for the past two months but we
noticed that you are no longer interested to receive the fund on the
account.kindly note that we shall close the account within 72 hours if
nothing is done with regards to the Clearance documents we advise you
to obtain and submit to us for our immediate payment of the fund to
you via Bank to Bank Transfer to any account of your choice.Therefore
we demand your quick cooperation by adhere to the Bank directive to
enable us to serve you well.

Thanks for your cooperation

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

From: The Commercial Bank Of New York - [email protected]
Reply to: [email protected]
Tel No.: +1 928 265 5459
Subject: Attention to this important message
Received: Thu 7 Jul 2022 at 06:53

Greetings My Friend

We received a writing Bank Draft Check of $7.5 Milton USD from our
correspondence Bank (BNP PARIBAS S.A ) on your behalf. Kindly send us
any of your ID with your Banking detail address/ Phone Number to
enable us to send out the Bank draft to your Bank account for
immediate clearance . 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