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.
#422309 by AlanJones Thu Jan 14, 2021 2:17 am
From: The Commercial Bank - [email protected]
Reply-to: [email protected]
Subject: ATTENTION DEAR MR./MRS.
Tel. No.: +14433836145

WELCOME TO THE COMMERCIAL BANK UNITED STATES OF AMERICA
Office: 3195 Northside Parkway NW, Suite 640, Atlanta, GA 30327 USA.
Email: [email protected]
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Ref/212NYL-US
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Hours: Open 24 Hours

FOR YOUR INFORMATION: BENEFICIARY

After today's board meeting of the management of this bank, Ministry
of Finance, Internal Revenue Service of the United States (IRS), The
Reserve Bank and the World Bank Directorate it was gathered that your
overdue compensation fund worth US$7.1 million has been deposited
with this bank for onward payment/ transfer to your designated /choose
bank account. the reason for this is because your name was among the
scam victims that lost a lot of money to African and European
Fraudsters, you are hereby advised to without delay stop all contact
going on between you and anybody on internet because you will end up
at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Telephone/Fax___________________________
Next of Kin_____________________________

The Commercial Bank will immediately remit your account once I
reconfirm your banking details.

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing Commercial Bank .

Yours Faithfully,
Mr.Charles James
Executive Region Manager
Atlanta Georgia.
Reply to ( [email protected] )
contact Num : +1 4433836145

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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