Jeremy Huang - COTA Commercial Bank - bankadmin@cotacommercialcoltd.com
Posted: 12 August 2025
from: COTA Bank Administrative Department <bankadmin@cotacommercialcoltd.com>
date: Aug 12, 2025, 2:07 AM
subject: Re: $12.5M @ COTA Commercial Bank, Taiwan
mailed-by: cotacommercialcoltd.com
Bank Administrative Department
246, Yangguang Street,
Neihu District, Taipei City, Taiwan 114
Email: bankadmin@cotacommercialcoltd.com
Phone: +886-2-8753-3959 ext. 792
Your transaction code: CCB-720/01715/TW.
Dear
We are writing in respect to your $12.5 million payment. The process of releasing your payments will be done through opening a new bank account for you and making a deposit of your total funds.
The Bank will process the new bank account in accordance with the banking regulations.
The Bank will remit the total sum of payments into your new bank account which will also be made accessible to you through our online banking platform and ATM MasterCard Card once the account is fully set up by the Bank.
To complete the account opening process you'll generally need to provide personal information and identification documents.
PERSIONAL INFORMATION:
Surname:
Other names:
Date of Birth:
Nationality:
Sex:
Marital status:
Residential address (in full):
Office phone/Fax:
Mobile phone/home phone:
Occupation/profession and address:
Name of spouse and occupation:
Mother's maiden name:
NEXT OF KIN INFORMATION:
Next of kin name:
Relationship:
Address:
Telephone:
Please note that a valid means of identification (like a driver's license, passport, or national ID card) and a passport photograph is highly required.
See attached forms.
Sincerely yours,
Mr. Jeremy Huang
Chief Administrative Officer.
cotacommercialcoltd.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.
date: Aug 12, 2025, 2:07 AM
subject: Re: $12.5M @ COTA Commercial Bank, Taiwan
mailed-by: cotacommercialcoltd.com
Bank Administrative Department
246, Yangguang Street,
Neihu District, Taipei City, Taiwan 114
Email: bankadmin@cotacommercialcoltd.com
Phone: +886-2-8753-3959 ext. 792
Your transaction code: CCB-720/01715/TW.
Dear
We are writing in respect to your $12.5 million payment. The process of releasing your payments will be done through opening a new bank account for you and making a deposit of your total funds.
The Bank will process the new bank account in accordance with the banking regulations.
The Bank will remit the total sum of payments into your new bank account which will also be made accessible to you through our online banking platform and ATM MasterCard Card once the account is fully set up by the Bank.
To complete the account opening process you'll generally need to provide personal information and identification documents.
PERSIONAL INFORMATION:
Surname:
Other names:
Date of Birth:
Nationality:
Sex:
Marital status:
Residential address (in full):
Office phone/Fax:
Mobile phone/home phone:
Occupation/profession and address:
Name of spouse and occupation:
Mother's maiden name:
NEXT OF KIN INFORMATION:
Next of kin name:
Relationship:
Address:
Telephone:
Please note that a valid means of identification (like a driver's license, passport, or national ID card) and a passport photograph is highly required.
See attached forms.
Sincerely yours,
Mr. Jeremy Huang
Chief Administrative Officer.
cotacommercialcoltd.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.