from: ambrose alvis <mrambrosealvis@gmail.com>
date: Sep 13, 2021, 5:59 PM
subject: avoid wrong payment
mailed-by: gmail.com
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Ref: online Banking account.
Dear Sir/Madam.
Commercial Bank of New York has received order from the African's bank to settle your inheritance fund/Next of Kins/Contractors Fund and Lotto Fund through us here in New York.We are writing to know if it's true that you are DEAD? This is Because we have received a notification/ Authorization from one MRS.MARY Peterson mandating us to help her setup a new bank account with our Commercial Bank to make further credit to transfer your funds.But we are surprise that MRS.MARY Peterson indicated that you are dead and therefore has requested us to hand over your funds to her .I need your answer back fast,before it will be too late.
Kindly get in touch with us if you are still alive to avoid wrong payment or diversion of your funds.
Yours Faithfully.
Mrs.Albina Abbey James
(Branch Manager)
Commercial Bank of New York
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Albina Abbey James - Commercial Bank Of New York - mrambrosealvis@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Albina Abbey James - Commercial Bank Of New York - mrambrosealvis@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Albina Abbey James - Commercial Bank Of New York - commercialban@aol.com
from: The Commercial Bank of New York <ifcworldbgroup@gmail.com>
reply-to: commercialban@aol.com
date: Oct 5, 2021, 10:10 AM
subject: WE NEED YOUR URGENT REPLY
mailed-by: gmail.com
Attn: Beneficiary
I am Dr/Mrs. Albina Abbey James, with reference to your entitled fund
and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This case has been
carefully examined and we have declined Mrs. Ward's application and
reported to the security department for appropriate action because the
application lacks regular signature. But did you ever instruct Mrs
Glenda F. Ward to claim your fund, worth US$7.5 million? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund because you are seriously ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: 3334 Palmer Hwy, Texas City, TX 77590, United States
3. ACCOUNT #: 026409713
4. ROUTING #: 111000025
If you have not authorized the change of your bank account in respect
to your outstanding entitlement payment, therefore notify me
immediately because the notification / declaration was supported by a
sworn affidavit from High court REF: H80/SE1/18, dated 24th September
2021 and signed by Mrs. Glenda Ward, who claimed and stated in the
sworn declaration that you authorized her to claim the fund on your
behalf into a different bank account as stated above, because you were
ill and the doctor who is in-charge of your case stated that you would
not stay more than one month before passing away.
This development has caused a lot of discrepancies on your payment
file and, for security reasons, we had to suspend your payment and
prompted you to contact you directly before resolving the errors made
in your payment. Be rest assured, I will do everything within my
capacity to successfully update the quick transfer of your fund to
your nominated bank account once this is resolved with immediate
effect.
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Signed:
Dr/Mrs. Albina Abbey James
(Branch Manager)
Mobil Whats App +1 (631)346-0723
reply-to: commercialban@aol.com
date: Oct 5, 2021, 10:10 AM
subject: WE NEED YOUR URGENT REPLY
mailed-by: gmail.com
Attn: Beneficiary
I am Dr/Mrs. Albina Abbey James, with reference to your entitled fund
and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This case has been
carefully examined and we have declined Mrs. Ward's application and
reported to the security department for appropriate action because the
application lacks regular signature. But did you ever instruct Mrs
Glenda F. Ward to claim your fund, worth US$7.5 million? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund because you are seriously ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: 3334 Palmer Hwy, Texas City, TX 77590, United States
3. ACCOUNT #: 026409713
4. ROUTING #: 111000025
If you have not authorized the change of your bank account in respect
to your outstanding entitlement payment, therefore notify me
immediately because the notification / declaration was supported by a
sworn affidavit from High court REF: H80/SE1/18, dated 24th September
2021 and signed by Mrs. Glenda Ward, who claimed and stated in the
sworn declaration that you authorized her to claim the fund on your
behalf into a different bank account as stated above, because you were
ill and the doctor who is in-charge of your case stated that you would
not stay more than one month before passing away.
This development has caused a lot of discrepancies on your payment
file and, for security reasons, we had to suspend your payment and
prompted you to contact you directly before resolving the errors made
in your payment. Be rest assured, I will do everything within my
capacity to successfully update the quick transfer of your fund to
your nominated bank account once this is resolved with immediate
effect.
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Signed:
Dr/Mrs. Albina Abbey James
(Branch Manager)
Mobil Whats App +1 (631)346-0723
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Albina Abbey James - Commercial Bank Of New York - infothecomus1@aol.com
from: info bank <infothecomus1@aol.com>
reply-to: info bank <infothecomus1@aol.com>
date: Nov 25, 2021, 4:01 PM
subject: GET BACK NOW
mailed-by: aol.com
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Thanks for your message reply.
Commercial bank New York,have taken order to release your fund now,but due to the large amount of your fund USD10,500.000.00 as we the Commercial bank of New York,will have to help you open a new bank account with our bank first and credited your fund to the new bank account number opened in your name with our bank.
Then details of your new bank bank account number will be forwarded to you,so that you will access your fund via our online banking.I hereby attached a copy of my bank ID card also pls keep it safe okay.Commercial bank New York, want you to forward your passport photo size copy and your international passport copy also your cellphone number details.
Once i receive the above details from you as my bank will setup an account immediately in your name also your new account number details and our online banking website will be provide to you so that you will access your account and make change of your online password number ,before your fund USD10,500,000.00 will be credited within 48hrs to your new bank account opened in your name with the Commercial bank New York.
Best Regards,
Dr/Mrs.Albina Abbey James
(Branch Manager
reply-to: info bank <infothecomus1@aol.com>
date: Nov 25, 2021, 4:01 PM
subject: GET BACK NOW
mailed-by: aol.com
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Thanks for your message reply.
Commercial bank New York,have taken order to release your fund now,but due to the large amount of your fund USD10,500.000.00 as we the Commercial bank of New York,will have to help you open a new bank account with our bank first and credited your fund to the new bank account number opened in your name with our bank.
Then details of your new bank bank account number will be forwarded to you,so that you will access your fund via our online banking.I hereby attached a copy of my bank ID card also pls keep it safe okay.Commercial bank New York, want you to forward your passport photo size copy and your international passport copy also your cellphone number details.
Once i receive the above details from you as my bank will setup an account immediately in your name also your new account number details and our online banking website will be provide to you so that you will access your account and make change of your online password number ,before your fund USD10,500,000.00 will be credited within 48hrs to your new bank account opened in your name with the Commercial bank New York.
Best Regards,
Dr/Mrs.Albina Abbey James
(Branch Manager
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.