StopScamFraud

from: Abraham Ayew <bklop5315@gmail.com>
reply-to: blessedhome1781@gmail.com
date: Aug 18, 2025, 3:52 PM
subject: Confirm your receipt of this mail
mailed-by: gmail.com

Greetings my dear.

In accordance to the instruction given to us today to transfer the sum of US$870,000.00 to your account .This money was a compensation reward fund issued out to you by the united nation for those countries that was affected by the covid 19 pandemic ,We hereby urgently advice you to send us the following information stated below.This will enable us to open an online Banking account on your name and credit it with your entire fund ,so that you can from there transfer the fund to any bank account of your choice.

Send us the following information immediately

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation

Confirm your receipt of this mail .

Yours Faithfully.

Juliet Kelvin
Branch Manager
(New York Commercial Bank )

from: Ms.Juliet Kelvin <blessedhome1781@gmail.com>
reply-to: blessedhome1781@gmail.com
date: Dec 9, 2025, 11:05 AM
subject: Re:
mailed-by: gmail.com

The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 (203) 774 3731
WhatsAPP No +358449121872

Ref: US$7.5 Million Payment Approved by the Apex Bank

Attention:

We received your email with the content well oted and understood.In accordance to the instruction given to us from our apex bank to transfer the sum of US$7.5 million USD Into your account .You are advised to send us attach copy of your international passport or driver's license with your address and mobile telephone number to enable us to open an online Banking account on your name and credit it with your entire fund ,from there you can now transfer the fund to any account of your choice.

Following information stated below is all we require to set up the online banking account on your name.

1. Attach a copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
6.Your Next of Kin detail /Name /Address /Phone number /Email
7.Your Banking detail where you want the fund transfer to be transfer.

We urgently needed the above information for us to complete your transaction.You should also reach us out on WhatsAPP No +358449121872

Kindly acknowledge your receipt of this mail .

Yours in Service.

Signed

Dr Jimmy Jackson
Administrative Officer
(New York Commercial Bank )

from: Ms.Juliet Kelvin <blessedhome1781@gmail.com>
reply-to: blessedhome1781@gmail.com
date: Mar 24, 2026, 2:10 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com

Ref: Transfer of $7.5 Million USD.

Dear Sir

We were waiting for your response to our mail .The United Nation has instructed us to return back your funds since you don't want to receive it....Kindly get back to us urgently and send the little fee required for the universal fund transfer tax code that we shall use to transfer your funds.we are now ready and have programmed to transfer your funds.

I hope you received the documents which we sent to you ? acknowledge it and kindly adhere to our directive very fast to enable us to transfer your funds because the united nation recalls back your funds .

Yours Faithfully.

MsJuliet Kelvin
(Administrative Officer)
Commercial Bank New York.
WhatsAPP Line : +358449121872
Zangi Line: 2211887462

from: Ms.Juliet Kelvin <blessedhome1781@gmail.com>
reply-to: blessedhome1781@gmail.com
date: Mar 24, 2026, 2:28 PM
subject: Re:
mailed-by: gmail.com

Ref: Transfer of $7.5 Million USD.

Dear Sir

If you are interested for us to transfer your $7.5 million USD as you stated on your email.kindly send us your banking detail where the fund will be transfer into with the fee $200 required for the universal fund transfer tax code which we shall use to transfer your funds.send the fee to our bitcoin wallet account listed below and email us the transfer receipt.

3GVT5sbNmojQBT4pmyQe6qkqhNXxtECeWU

from: info@commercialbb.com <info@commercialbb.com>
date: Apr 17, 2026, 10:18 AM
subject: Attention:
mailed-by: gmail.com
signed-by: commercialbb.com

The Commercial Bank of New York
Address: 478 5th Avenue. Brooklyn,
NY 11215. South Slope, Park Slope.
Tel:(718) 788-1558.
WhatsAPP Line : +358449121872
E-mail: info@newycomm.com
Alternative email: commeciallbbk@gmail.com

Ref: Your Bank Check.

Attention:

Attach to this email is your payment check which we received from our correspondent Bank in Europe (BNP PARIBAS SA) ,kindly send the sum of $350 only to enable us to clear it and move the funds to your account over there.kindly reconfirm to us your bank account detail where we shall transfer the funds into.

Confirm your receipt of this mail .

Yours Faithfully.

Ms.Juliet Kelvin
(Branch Administrative Officer)
Commercial Bank of New York

commercialbb.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.

newycomm.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.