from: Mr.Alan Frank Docherty <beneficiallbankus@gmail.com>
reply-to: commonwealthbankaustralia00@gmail.com
date: Apr 28, 2021, 4:01 PM
subject: URGENT ATTENTION IS REQUIRED
mailed-by: gmail.com
WELCOME TO THE COMMONWEALTH BANK AUSTRALIA
INTERNATIONAL PAYMENTS AUTHORITY
FROM: Mr. Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
ATTENTION OF: Sir/Ma
We Commonwealth Bank of Australia, wish to inform you that your
payment file was submitted to this office for immediate release to
your Nominated Bank Account.
Your Approved Fund will be release to you as soon as we are done with
the opening of an Online Bank Account on your Name, as soon as we
receive your information, your Online Bank Account will be open and
all Account Details will be forwarded to you for immediate
transferring of Fund to your Local Accounts.
Note. you are advised to respond back to this office immediately with
your information to enable us to furnish you with more information
about your Online Bank Account Opening process.
I will be expecting your response to my mail
Yours Faithfully
Mr.Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
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Alan Frank Docherty - Commonwealth Bank - commonwealthbankaustralia00@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.
Alan Frank Docherty - Commonwealth Bank - commonwealthbankaustralia00@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.