From: Commercial Bank of New York <sgbbuk12@gmail.com>
Reply-To: commer32@gmail.com
Date: 19 June 2023, 4:19
Subject: APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
Dear Beneficiary,
REF: APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
We write to confirm the receipt of your application letter for a
change of bank account in respect of your fund payment which has been
programmed to be paid to you from Commercial Bank of New York.
Please  note that the payment process of your fund deposited with
Commercial Bank of New York here has been finally approved, it is
important you reconfirm your banking details to avoid making a wrong
transfer into a wrong bank account, please note that the approval have
been with us for the past three weeks waiting to hear from you.
This letter will serve as the final notice as we will make use of the
new bank particulars as provided below for the final transfer of your
funds. The Telex wire confirmation has been gotten as well, it is
important you re-confirm your bank particulars for the final transfer
as Commercial Bank of New York will not be held responsible if you
failure to respond to this mail.
Please see below your new bank account that is in your letter of
application for a change of banking particulars submitted on your
behalf by one BETTY VALENCIA, with full sworn affidavit of change of
bank account duly signed by you.
THE INFORMATION'S IS STATED BELLOW:
Charter One Bank,
1 Citizens Dr.,Riverside, RI 02915 Â USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Betty Valencia
If the above bank information's is not your real bank particulars,
reconfirm to us your receiving bank details via this email for our
urgent follow up.
We look forward to hear from you.
Yours in service.
Ms Bestie Joe
Branch Manager
Commercial Bank of New York
Direct Line +1 928 265 5459
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bestie Joe - Bank Of New York - lucymacjones92@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.
Bestie Joe - Commercial Bank Of New York - commer32@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.
Bestie Joe - Commercial Bank Of New York - commer32@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Commercial Bank New York <commer32@gmail.com>
date: Jul 3, 2023, 8:09 AM
subject: Re:
mailed-by: gmail.com
yes my brother ,we just the hussel oooo.
from: Commercial Bank New York <commer32@gmail.com>
date: Jul 3, 2023, 8:09 AM
subject: Re:
mailed-by: gmail.com
yes my brother ,we just the hussel oooo.
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.
Bestie Joe - Bank Of New York - lucymacjones92@gmail.com
from: Lucy Macjones <lucymacjones92@gmail.com>
date: Oct 16, 2023, 5:54 PM
subject: Re:
mailed-by: gmail.com
Attention:Sir/Madam
Ref: US$7.5 Million USD Transaction.
An approval has been forward to us to transfer the sum of $7.5 Million USD into your account,Kindly send your address with a copy of your photo passport with your telephone number to enable us to open an online banking account on your name and credit your fund on it.so that you can from there transfer the fund by your self to any account of your choice.our requirement as follow..
1.Full Name:
2.Address:
3.State:
4.City:
5.Zip Code:
6.Country:
7.Telephone number/ Whats app if any :
8.Attach copy of your photo Passport:
9:Date of Birth
We look forward to hear from you.
Yours in service.
Ms Bestie Joe
Branch Manager
Commercial Bank of New York
Direct Line +1 928 265 5459
date: Oct 16, 2023, 5:54 PM
subject: Re:
mailed-by: gmail.com
Attention:Sir/Madam
Ref: US$7.5 Million USD Transaction.
An approval has been forward to us to transfer the sum of $7.5 Million USD into your account,Kindly send your address with a copy of your photo passport with your telephone number to enable us to open an online banking account on your name and credit your fund on it.so that you can from there transfer the fund by your self to any account of your choice.our requirement as follow..
1.Full Name:
2.Address:
3.State:
4.City:
5.Zip Code:
6.Country:
7.Telephone number/ Whats app if any :
8.Attach copy of your photo Passport:
9:Date of Birth
We look forward to hear from you.
Yours in service.
Ms Bestie Joe
Branch Manager
Commercial Bank of New York
Direct Line +1 928 265 5459
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.
Bestie Joe - Bank Of New York - commercialbankofnewyork10@gmail.com
from: COMMERCIAL BANK OF NEW YORK <worldman146@gmail.com>
reply-to: commercialbankofnewyork10@gmail.com
date: Oct 17, 2023, 7:41 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Ref: US$7.5 Million USD Transaction.
We thank you very much for your prompt response ,Actually you seem to be a very lucky person as immediately your mail came in our director for operation approved your payment via our online Banking account transfer .Attach to this email is your Bank draft Check which we received from the BNP PARIBAS SA of Switzerland with the fund transaction back up documents called Audited Payment/Release Certificate that will back the fund to hit any of your oversea bank account without any question/query .Without wasting much time ,all you have to do is to send us the sum of $100.00 which we shall use to open an online account on your name and deposit the Bank Draft for immediate clearance so that you will from there transfer the fund by yourself to any account of your choice.
Once we open the account we shall send you the account user ID and the Passwords with the Pin which you will use to access the account and transfer the fund to any account of your choice.
Thanks for your cooperation and patience all these days.While we look forward to hearing from you positively.
Yours in service.
Ms Bestie Joe
Branch Manager
Commercial Bank of New York
Direct Line +1 928 265 5459
reply-to: commercialbankofnewyork10@gmail.com
date: Oct 17, 2023, 7:41 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Ref: US$7.5 Million USD Transaction.
We thank you very much for your prompt response ,Actually you seem to be a very lucky person as immediately your mail came in our director for operation approved your payment via our online Banking account transfer .Attach to this email is your Bank draft Check which we received from the BNP PARIBAS SA of Switzerland with the fund transaction back up documents called Audited Payment/Release Certificate that will back the fund to hit any of your oversea bank account without any question/query .Without wasting much time ,all you have to do is to send us the sum of $100.00 which we shall use to open an online account on your name and deposit the Bank Draft for immediate clearance so that you will from there transfer the fund by yourself to any account of your choice.
Once we open the account we shall send you the account user ID and the Passwords with the Pin which you will use to access the account and transfer the fund to any account of your choice.
Thanks for your cooperation and patience all these days.While we look forward to hearing from you positively.
Yours in service.
Ms Bestie Joe
Branch Manager
Commercial Bank of New York
Direct Line +1 928 265 5459
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.
Bestie Joe - Bank Of New York - commercialbankofnewyork@gmail.com
from: Commercial Bank New York <managementbooking34@gmail.com>
reply-to: commercialbankofnewyork@gmail.com
date: Dec 4, 2025, 1:24 AM
subject: APPROVED
mailed-by: gmail.com
Attention: Sir/Madam
Ref: US$7.5 Million USD Transaction.
An approval has been forward to us to transfer the sum of $7.5 Million
USD into your account,Kindly send your address with a copy of your
photo passport with your telephone number to enable us to open an
online banking account on your name and credit your fund on it.so that
you can from there transfer the fund by your self to any account of
your choice.our requirement as follow..
1.Full Name:
2.Address:
3.State:
4.City:
5.Zip Code:
6.Country:
7.Telephone number/ Whats app if any :
8.Attach copy of your photo Passport:
9:Date of Birth
We look forward to hear from you.
Yours in service.
Ms Bestie Joe
Branch Manager
Commercial Bank of New York
Direct Line +1 928 265 5459
reply-to: commercialbankofnewyork@gmail.com
date: Dec 4, 2025, 1:24 AM
subject: APPROVED
mailed-by: gmail.com
Attention: Sir/Madam
Ref: US$7.5 Million USD Transaction.
An approval has been forward to us to transfer the sum of $7.5 Million
USD into your account,Kindly send your address with a copy of your
photo passport with your telephone number to enable us to open an
online banking account on your name and credit your fund on it.so that
you can from there transfer the fund by your self to any account of
your choice.our requirement as follow..
1.Full Name:
2.Address:
3.State:
4.City:
5.Zip Code:
6.Country:
7.Telephone number/ Whats app if any :
8.Attach copy of your photo Passport:
9:Date of Birth
We look forward to hear from you.
Yours in service.
Ms Bestie Joe
Branch Manager
Commercial Bank of New York
Direct Line +1 928 265 5459
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.