Check Scams, Debt Collection scams and other financial scams.
#401701 by WPX Wed Dec 18, 2019 11:30 am
From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>
Message-Id: <[email protected]om>
Subject: URGENT

COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia


TO; Jihad Khaled

THIS IS THE MANAGER COMMONWEALITH BANK OF AUSTRALIA INTERNATIONAL.WE
ARE IN CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY
INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE
FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

Bank name:TD Canada Trust
3037 Clayhill Road
Mississauga, Ontario
L5B 4L2,Canada
Swift Code: TDOMCATTTOR
Routing number: 026009593
Account number: 1650 7113948

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.


Truly Your's

Mr Penelope Phillips

COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia

DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)
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