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Thomas Constantine - Axos Bank - thomas.constantine@axosbbank.com

Posted: 04 January 2021
by Roxy
from: thomas.constantine@axosbbank.com via gmail.com
date: Jan 4, 2021, 11:19 PM
subject: Re: Re:
mailed-by: gmail.com

AXOS BANK
280 Park Avenue, 20th FLR
New York, NY 10017, USA
Credit Control / Telex Dept.
Tel: +1 518 499 6390
Fax: +1 614 810 4884
Direct Email: thomas.constantine@axosbbank.com

Attention

We are pleased to inform you that your fund worth USD$10,500.000 will be transfer today without any delay. Click or copy below link to your browser sign in with your main email to access the documents storage in order to print out the transfer form to fill and back up certificates for the release of your fund.

https://alford_brewington.gitlab.io/hamzisicutelittleboy/3855.html

Transfer Processing....

Transfer Current Percent: 80% Done...
Bank Message: Transfer Processing

Thanks for the expected cooperation.

Mr. Thomas Constantine.

Thomas Constantine - Axos Bank - thomas.constantine@axosbbank.com

Posted: 04 January 2021
by Roxy
axosbbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.