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The Commercial Bank of New York (Scammer message on my mailbox) | Forum

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Onur Türk  🇹🇷 🇦🇿

The Commercial Bank of New York
Head Office


ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 (203) 774 3731
Whats App No +358449121872

     Ref: US$7.5 Million Payment Approved by the Apex Bank

Good Day my dear.

In accordance to the instruction given to us from our apex bank through the instruction of the united nation to transfer the sum of US$7.5 million USD Into your account for the Covid 19 Pandemic Compensation.You are advised to send us attach copy of your international passport or driver's license  with your address and mobile telephone number to enable us to open an online Banking account on your name and credit it with your entire fund ,from there you can now transfer the fund to any account of your choice.

Following information stated below is all we require to set up the online banking account on your name.

     1. Attach a copy of your passport photo
     2. Your Resident address
     3. Your Direct Telephone number.
     4. Your Full name
     5. Occupation
     6.Your Next of Kin detail /Name /Address /Phone number /Email
     7.Your Banking detail where you want the fund transfer to be transfer.

We urgently needed the above information for us to complete your transaction.You can also reach us out on Whats App No +358449121872

Kindly acknowledge your receipt of this mail .

Yours in Service.

Signed

Dr Jimmy Jackson
Administrative Officer
(New York Commercial Bank )
Whats App No +358449121872

I recived this email message on my hotmail box, don't bealive this kind of messages! It is a Scam Mail.

Honoré de Balzac
Honoré de Balzac Mar 15, 16:36

Thanks for the heads-up. Let us be extra careful against these phishing mails that might also use some AI tricks.

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