Wen-long Kuo - COTA Bank - bankadmin@cotacommercialcoltd.com
Posted: 25 September 2025
from: COTA Bank Administrative Department <bankadmin@cotacommercialcoltd.com>
date: Sep 25, 2025, 2:48 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: +886-2-8753-3599 ext. 799.
Your reference code: CCB-720/01715/TW.
Dear
We encountered some issues while sending your payment to your bank. Please reconfirm your banking information to this office to avoid sending your payment to the wrong bank account. Being the first-time payment, we will like to send US$1.5 million test amount and confirm it was received by the intended bank, then we will proceed to send the rest of your US$11 million to complete your payment.
Also note that, this transaction is overseen by the Taiwan's Financial Supervisory Commission, under the Anti-money Laundering Unit. The FSC enforces anti-money laundering (AML) compliance for international wire transfers above US$10,000. Your payment will be cleared by the FSC before the bank will execute the wire transfers.
Please contact the office of the Financial Examination Bureau (FEB) under the FSC with the following information and obtain your Funds Clearance Certificate. The Agency will clear the US$12.5 million being the full amount of money paid to you by the NCPC International Corporation. The certificate fee is US$350.
Name: Mr. Wen-long Kuo
Position: Chief Secretary, Financial Examination Bureau (FEB)
E-mail: feb@financialsupervisorycommissionroctw.com
Direct Line：02-89691088.
Contact the FSC with your full name, transaction amount and the above reference code. Please regularly provide updates to this office as you contact the Financial Supervisory Commission to enable us to proceed with your payment.
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.
financialsupervisorycommissionroctw.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: Sep 25, 2025, 2:48 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: +886-2-8753-3599 ext. 799.
Your reference code: CCB-720/01715/TW.
Dear
We encountered some issues while sending your payment to your bank. Please reconfirm your banking information to this office to avoid sending your payment to the wrong bank account. Being the first-time payment, we will like to send US$1.5 million test amount and confirm it was received by the intended bank, then we will proceed to send the rest of your US$11 million to complete your payment.
Also note that, this transaction is overseen by the Taiwan's Financial Supervisory Commission, under the Anti-money Laundering Unit. The FSC enforces anti-money laundering (AML) compliance for international wire transfers above US$10,000. Your payment will be cleared by the FSC before the bank will execute the wire transfers.
Please contact the office of the Financial Examination Bureau (FEB) under the FSC with the following information and obtain your Funds Clearance Certificate. The Agency will clear the US$12.5 million being the full amount of money paid to you by the NCPC International Corporation. The certificate fee is US$350.
Name: Mr. Wen-long Kuo
Position: Chief Secretary, Financial Examination Bureau (FEB)
E-mail: feb@financialsupervisorycommissionroctw.com
Direct Line：02-89691088.
Contact the FSC with your full name, transaction amount and the above reference code. Please regularly provide updates to this office as you contact the Financial Supervisory Commission to enable us to proceed with your payment.
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.
financialsupervisorycommissionroctw.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.