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.
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Wen-long Kuo - COTA Bank - bankadmin@cotacommercialcoltd.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Wen-long Kuo - COTA Bank - bankadmin@cotacommercialcoltd.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.