419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative email : [email protected]
Mobil WhatsAPP +1 928 265 5459
Ref:Payment Approval .
Attention:Sir/Mam
In view of the payment instruction documents and approvals we received
from the Financial Crimes Enforcement Network (FinCEN) via the world
Bank Group to transfer the sum of $26 Million USD to your account
.Kindly forward to us the following information stated below since we
have received the payment instruction order documentations from the
world Bank .we shall setup a new Bank account for you and credit the
entire fund.let me have the detail below.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Signed
Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 928 265 5459
Commercial Bank of New York
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative email : [email protected]
Mobil WhatsAPP +1 928 265 5459
Ref:Payment Approval .
Attention:Sir/Mam
In view of the payment instruction documents and approvals we received
from the Financial Crimes Enforcement Network (FinCEN) via the world
Bank Group to transfer the sum of $26 Million USD to your account
.Kindly forward to us the following information stated below since we
have received the payment instruction order documentations from the
world Bank .we shall setup a new Bank account for you and credit the
entire fund.let me have the detail below.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Signed
Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 928 265 5459
Commercial Bank of New York
