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  • BANK OF AUSTRALIA <[email protected]>

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by WPX
 
From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>
Message-Id: <CAEKNCQp3SROiCGcaE+yADdYfc1TpeZdmgenRYytna9sR7=-bAw@mail.gmail.com>
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
  by FishyMails
 
From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>
Date: Mon, 31 Aug 2020 11:24:08 +0100
Subject: URGENT
COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia


SIR

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