Bestie Joe - Bank Of New York - lucymacjones92@gmail.com

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Jokerr
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Bestie Joe - Bank Of New York - ommercialbankofnewyork@gmail.com

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from: COMMERCIAL BANK OF NEW YORK <oliviabush024@gmail.com>
reply-to: commercialbankofnewyork@gmail.com
date: May 18, 2026, 3:28 PM
subject: ATTENTION
mailed-by: gmail.com

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 US$7.5 Million USD 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 fail 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 Ms .Jiang tieying, with a full sworn affidavit of change of bank account duly signed by you.

THE INFORMATION IS STATED BELOW:

BANK OF CHINA BEIJING BRANCH
Bank of address:No.2 ChaoYangMenNeiDaJie,DongCheng District,Beijing 100010,China
Account name: Jiang tieying.
Beneficiary address:103th Unit 3 Building 56, No.21 AnDeLi North Street
Dongcheng District Beijing of China.
Account number:621660 0100005663750.
Swift code:BKCH CN BJ 110

If the above bank information 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 hearing from you.

Yours in service.

Ms Bestie joe
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.

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