from: Commonwealth Bank <cheryl@gvtc.com>
reply-to: CommonwealthBank@australiamail.com
date: Jun 18, 2020, 3:38 AM
subject: DONATION FUND OF $42 MILLION IN YOUR NAME
mailed-by: gvtc.com
Commonwealth Bank
Ground Floor,
Tower 1, 201 Sussex Street,
Sydney , NSW, Australia
Phone: + 61 4 8002 4117
Office: + 61 4 8887 9051
Email: CommonwealthBank@australiamail.com
Update: 6 /17 /2020
DONATION CODE: ( gina42winners2020 )
We are the Commonwealth Bank of Australia Headquarters have received irrevocable fund release order from one of Australia’s richest, mining magnate Mrs. Gina Rinehart to release donation fund of ( Forty Two Million Australia Dollars ) to you in settlement of gift payment.
As for agreement sign on your donation payment files, Your donation sum of AUD$42 Million must release to you via Electronic Wire Transfer directly to your bank account in your country within 48 hours once you comply with Commonwealth Bank directive by reconfirm your personal bank information needed.
But if you don't have a bank account where you prefer your donation payment transfer to you, Commonwealth Bank of Australia Headquarters will release your fund to you informed of ATM Visa Card payment or Bank Cashier Check worth AUD$42 Million sign in your name and the Cashier check will sign cash-able with any bank of your choice in your city.
Now: To enable us facilitate the process of this transaction, kindly submit the stated below information as to enable us endorse and reauthorize your funds transfer.
OPTION 1: Fund via Electronic Wire Transfer, Re-confirm below listed information only:
1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account Holder name
7) Your Home Address
8) Your office and home phone number
9) Cell Phone
10) Your Directly telephone number
OPTION 2: Delivery Fund via ATM Visa Card or Cashier Check, Re-confirmation below listed information only:
1) Your Full Name
2) Home Address
3) City
4) States
5) Zip-code
6) Country
7) Your drive licence or international passport ID needed
8) Your Age
9) Your Occupation
10) Your office and home phone number
11) Cell Phone
12) Your Directly telephone number
OPTION 3: With Commonwealth Bank of Australia ATM Visa Card, you will be able to withdraw the sum of AU$10,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of AU$42 Million been full donation fund sign in your name from Australia’s richest person, mining magnate Mrs. Gina Rinehart
You will also use the new ATM Visa card to transfer money to any Bank of your choice with maximum amount of AU$100,000.00 every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of AU$42 MILLION credited on your behalf from Commonwealth Bank of Australia
But if you prefer bank to bank wire, Commonwealth Bank Fund Remittance Headquarters sign a Secured Electronic Wire Transfer System under Reserve Board System to transfer your total donation sum of AU$42 Million to your personal bank account you may provide to us before 48 hours today.
Therefore let us know your best option on how you prefer to receive your donation payment for more information .
And be rightly informed that upon the receipt of your above mentioned information, Commonwealth Bank Fund Remittance Head Office will then proceed for your funds transfer authorization process without any further delay.
Waiting to receive your swift response.
Best Regard
Mr. Matt Comyn
CEO of Commonwealth Bank of Australia Headquarters
Phone: + 61 4 8002 4117
Email: ceo.mattcomyn@accountant.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matt Comyn - Commonwealth Bank of Australia - CommonwealthBank@australiamail.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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Matt Comyn - Commonwealth Bank of Australia - CommonwealthBank@australiamail.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.
Matt Comyn - Commonwealth Bank of Australia - ceo.mattcomyn@accountant.com
from: Commonwealth Bank of Australia <jdcostantino@knology.net>
reply-to: ceo.mattcomyn@accountant.com
date: Jun 21, 2020, 6:56 AM
subject: DONATION FUND OF $42 MILLION SIGN IN YOUR NAME
mailed-by: knology.net
Commonwealth Bank
Ground Floor,
Tower 1, 201 Sussex Street,
SYDNEY, NSW, AUSTRALIA
Phone: + 61 4 8002 4117
Office: + 61 4 8887 9051
Email: CommonwealthBank@australiamail.com
Update: 6 /20 /2020
DONATION CODE: ( gina42winners2020 )
To Beneficiary ID
We are the Commonwealth Bank of Australia Headquarters went to informed you again today that your ATM Card worth AUD$42 Million in your name is ready for urgent delivery to you in immediately this week once you send delivery fees along with Australia Fund Insurance Fees total AU$340 needed.
Commonwealth Bank of Australia Headquarters also utilize a Secured Delivery arrangement under UPS Courier special Agent Ms. Maria Moore a 19years old girl from Australia and your ATM CARD worth Forty Two Million Australia Dollars must deliver to you inform of Government consignment package before 48hours overnight shipment immediately you send the payment of AU$340 needed for delivery fees and Australia Fund Insurance Fees.
And the reason why you must send the AU$340 needed is because your donation payment sum of Forty Two Million Australia Dollars is protected by Australia Fund insurance policy 2020 which prevent us from deducting the payment from your donation fund until the ATM Visa Card get to your hand as beneficiary.
Therefore, to enable UPS Delivery Agent Ms. Maria Moore delivered your ATM CARD worth AU$42 Million to you, The Australia Fund Insurance Office advise you to send the fees AU$340 through western union or Money Gram transfer service with payment information listed below.
Receiver name.........Sylvia Siok Won Lim
Address.........35 Andrew Avenue woodend 3442 Victoria ,Australia
Amount..................AU$340
But if the Money transfer agency did not allow you to send the AU$340 by western union Or Money Gram Money Transfer Services only simply send AU$340 gift card such as iTunes Card, Amazon cash gift card, google play card or Nordstrom gift card is only accept for payment at Australia Fund Insurance Commission Office because they sign that AU$340 needed in your transaction is too small for international bank to bank money transfer service
Payment receipt is needed once you send the money.
With Commonwealth Bank of Australia ATM Visa Card, you will be able to withdraw the sum of AU$10,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of AU$42 Million been full donation fund sign in your name from Australia’s richest person, mining magnate Mrs. Gina Rinehart
You will also use the new ATM Visa card to transfer money to any Bank of your choice with maximum amount of AU$100,000.00 every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of AU$42 MILLION credited on your behalf from Commonwealth Bank of Australia
So be rightly informed that upon the receipt of the above mentioned payment of AU$340 needed, UPS special Agent Ms. Maria Moore will then proceed for your ATM CARD shipment directly to your doorstep without any further delay.
Best Regard
Mr. Matt Comyn
CEO of Commonwealth Bank of Australia Headquarters
Phone: + 61 4 8002 4117
Email: ceo.mattcomyn@accountant.com
reply-to: ceo.mattcomyn@accountant.com
date: Jun 21, 2020, 6:56 AM
subject: DONATION FUND OF $42 MILLION SIGN IN YOUR NAME
mailed-by: knology.net
Commonwealth Bank
Ground Floor,
Tower 1, 201 Sussex Street,
SYDNEY, NSW, AUSTRALIA
Phone: + 61 4 8002 4117
Office: + 61 4 8887 9051
Email: CommonwealthBank@australiamail.com
Update: 6 /20 /2020
DONATION CODE: ( gina42winners2020 )
To Beneficiary ID
We are the Commonwealth Bank of Australia Headquarters went to informed you again today that your ATM Card worth AUD$42 Million in your name is ready for urgent delivery to you in immediately this week once you send delivery fees along with Australia Fund Insurance Fees total AU$340 needed.
Commonwealth Bank of Australia Headquarters also utilize a Secured Delivery arrangement under UPS Courier special Agent Ms. Maria Moore a 19years old girl from Australia and your ATM CARD worth Forty Two Million Australia Dollars must deliver to you inform of Government consignment package before 48hours overnight shipment immediately you send the payment of AU$340 needed for delivery fees and Australia Fund Insurance Fees.
And the reason why you must send the AU$340 needed is because your donation payment sum of Forty Two Million Australia Dollars is protected by Australia Fund insurance policy 2020 which prevent us from deducting the payment from your donation fund until the ATM Visa Card get to your hand as beneficiary.
Therefore, to enable UPS Delivery Agent Ms. Maria Moore delivered your ATM CARD worth AU$42 Million to you, The Australia Fund Insurance Office advise you to send the fees AU$340 through western union or Money Gram transfer service with payment information listed below.
Receiver name.........Sylvia Siok Won Lim
Address.........35 Andrew Avenue woodend 3442 Victoria ,Australia
Amount..................AU$340
But if the Money transfer agency did not allow you to send the AU$340 by western union Or Money Gram Money Transfer Services only simply send AU$340 gift card such as iTunes Card, Amazon cash gift card, google play card or Nordstrom gift card is only accept for payment at Australia Fund Insurance Commission Office because they sign that AU$340 needed in your transaction is too small for international bank to bank money transfer service
Payment receipt is needed once you send the money.
With Commonwealth Bank of Australia ATM Visa Card, you will be able to withdraw the sum of AU$10,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of AU$42 Million been full donation fund sign in your name from Australia’s richest person, mining magnate Mrs. Gina Rinehart
You will also use the new ATM Visa card to transfer money to any Bank of your choice with maximum amount of AU$100,000.00 every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of AU$42 MILLION credited on your behalf from Commonwealth Bank of Australia
So be rightly informed that upon the receipt of the above mentioned payment of AU$340 needed, UPS special Agent Ms. Maria Moore will then proceed for your ATM CARD shipment directly to your doorstep without any further delay.
Best Regard
Mr. Matt Comyn
CEO of Commonwealth Bank of Australia Headquarters
Phone: + 61 4 8002 4117
Email: ceo.mattcomyn@accountant.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.