jeffreydaniel1945@gmail.com
Posted: Tue May 16, 2023 6:10 pm
from: Commercial Bank of New York <smithjamesben2@gmail.com>
reply-to: jeffreydaniel1945@gmail.com
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date: May 15, 2023, 1:43 PM
subject: Commercial Bank of New York
reply-to: jeffreydaniel1945@gmail.com
to:
bcc: [Removed - My email address]
date: May 15, 2023, 1:43 PM
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