sgbb127@gmail.com

[Wayne]

ATTENTION

The Commercial Bank of New York <ucobb127@gmail.com>
To:

Wed, 13 Apr at 04:15

--
Dear Sir/Madam

We received instruction this morning from the International monetary
fund to transfer your total sum of ($7.5 Million). Kindly send us your
ID with your address/ Phone Number and Banking detail where you want
us to transfer your fund via Bank to Bank transfer.We really
appreciate your understanding and patience until this time while we
look forward to receive the information Asap.

Call me on +1 928 265 5459 ..

Yours in service.

Dr/Mrs.Albina Abbey James
(Branch Manager)Commercial Bank of New York
Mobil WhatsAPP +1 (631)313-9986

Phones: +19282655459
Number billable as mobile number
Country or destination United States
City or exchange location Window Rock, AZ
Original network provider* Smith Bagley Inc. Dba Cellular One Of Ne Arizona

+16313139986
Number billable as geographic number
Country or destination United States
City or exchange location New York

[Big Al]

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: generals.info@ny.frb.org
Alternative E-mail:general.inf@aol.com
Mobil WhatsAPP +1 (818)925-4306

Payment Notification,

My dear I want to inform you that no office or Financier institution
are in possession of your hug Inheritance/Winning funds aside from the
Federal Reserve Bank Washington DC and your file is currently on my
desk awaiting a clear contact with you before I can go ahead and
disburse this long awaited funds worth of $5.5 Million USD to you.
Before the tenure of the formal President Donald Trump was over I have
been given a mandate to disburse the funds to you as soon as I have a
direct contact with you.

A claim came directly to my desk that you and your family are all dead
and a Wells Fargo account was provided by one Mr. Steven Tilley who
claims to be your Next of Kin and that we should forward this huge
inheritance funds worth of $5.5 Million USD into the Wells Fargo bank
account, but God so kind after a proper investigation I discovered
that Mr. Steven Tilley is just an identification theft and nothing of
such happened and that you and your family are very much alive.

We will be so much happy to have a direct contact with you if truly
you are safe and sound like my instincts tell me. You are advice to
reconfirm your information’s to us immediately you received this
massage to enable us can disburse your funds worth of $5.5 Million USD
to you..... Also confirm to us if truly you are still alive or dead,
below are the information’s we needed from you. But if you prefer to
receive your payment by direct bank transfer, kindly include your bank
details with below information and send it to us

(1) Your full Name:
(2) House Address:
(3)Occupation:
(4)Phone number:

Awaiting your soonest response.

Best regard
Mr. Jerome H. Powell
Contact Number: +1(515) 297-8955
Federal Reserve BanK

Header:

Received: from 10.253.31.88
by atlas110.free.mail.gq1.yahoo.com with HTTPS; Sat, 2 Jul 2022 21:13:19 +0000
Return-Path: < securetrustbplc93@gmail.com >
X-Originating-Ip: [209.85.160.45]
Reply-To: cinternational706@gmail.com
From: Federal Reserve Bank <securetrustbplc93@gmail.com>
Date: Sat, 2 Jul 2022 22:13:18 +0100
Message-ID: <CAO=bSTanQ87aMVFnyvwLkpqHH8QUkaT0-K6NLYwiso-0g0ugJQ@mail.gmail.com>
Subject: Payment Notification,

Phones:
+15152978955
Number billable as mobile number
Country or destination United States
City or exchange location Webster City, IA
Original network provider* United States Cellular Corp. - Iowa

+18189254306
Number billable as geographic number
Country or destination United States
City or exchange location Sunland Tujunga, CA
Original network provider* Level 3 Communications, Llc - Ca

+12037743731
Number billable as geographic number
Country or destination United States
City or exchange location Wallingford, CT
Original network provider* Choice One Communications, Inc. - Ct

[Big Al]

Greetings My Friend

We received a writing Bank Draft Check of $7.5 Milton USD from our
correspondence Bank (BNP PARIBAS S.A ) on your behalf. Kindly send us
any of your ID with your Banking detail address/ Phone Number to
enable us to send out the Bank draft to your Bank account for
immediate clearance . we look forward to receive the information
immediately.

Yours in service.

Douglas L. Kennedy
President and Chief Executive Officer
Commercial Bank of New York
Direct Line +1 928 265 5459

Header:

Received: from 10.253.234.151
Return-Path: <fctukdept@gmail.com>
X-Originating-Ip: [209.85.167.51]
Reply-To: vivianuchi127@gmail.com
From: The Commercial Bank Of New York <fctukdept@gmail.com>
Date: Wed, 6 Jul 2022 22:53:26 -0700
Message-ID: <CABRQEFcfNxfJU3_UNPcs8uudd5vsoPuDdMgUD+AnZEg8D5poyg@mail.gmail.com>
Subject: Attention to this important message

[Big Al]

Secure Trust Bank Plc
Corporate Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 7441 450 543
Email: info.secutrustbnk@mail2uk.com
Alternative Email: secutrustbnk@mail2uk.com

Ref: Payment Approved Notification.

Dear Sir/Madam,

Instruction was given to us today from the IMF (International Monetary Fund) to transfer your overdue payment of $7.5 Million US dollars to your account. In view of this, you should send us your Banking detail with the transfer processing vat fee of $100 only to enable us commence on the fund transfer through Bank-to-Bank wire transfer. We really appreciate your understanding and patience until this time.

Yours in service.

Mrs. Catherine Jones
(Bank Secretary)
Secure Trust Bank Plc
Tel:+44 7441 450 543

Header:

Received: from 127.0.0.1
Return-Path: < donaldwilliams6677@hotmail.com >
X-Originating-Ip: [40.92.56.105]
From: AAron Barry <donaldwilliams6677@hotmail.com>
Subject: Ref: Payment Approved Notification.
Date: Mon, 22 Aug 2022 21:04:50 +0000
Message-ID: <OL1P279MB02101C07A59158C0B630549FCB719@OL1P279MB0210.NORP279.PROD.OUTLOOK.COM>

Phone: +447441450543
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < recgardj@gmail.com >
X-Originating-Ip: [209.85.208.182]
Reply-To: securetrustbplc92@gmail.com
From: Secure Trust Bank <recgardj@gmail.com>
Date: Wed, 24 Aug 2022 06:35:35 +0100
Message-ID: <CAOfSkgxhO+wH-Dnbr6OSw5V6k-L-fH_jAN7n3oFBTK1M=95vDA@mail.gmail.com>
Subject: Payment Notification,

[Big Al]

The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 928 265 5459
E-mail: info@commercialbny.com
Alternative email : commercialbbb@aol.com
Mobil WhatsAPP +1 (631)-313-9986

Ref:Payment .

Greetings

we received your payment instruction from our apex Bank to open an
online Banking account on your name and transfer the sum of $7.5
Million USD into your account.

Kindly forward to us the following information stated below to
enable us to setup an Online Banking account for you and credit it
with the entire fund so that you can from there transfer the fund to
any account of your choice.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Your Occupation

We look forward to receive the information as soon as possible.

Yours Faithfully.

Signed

Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 (631)-313-9986
Commercial Bank of New York

Header:

Received: from 127.0.0.1
Return-Path: <sncarloss127@gmail.com>
X-Originating-Ip: [209.85.218.41]
Reply-To: commeciallbbk@gmail.com
From: The Commercial Bank of New York <sncarloss127@gmail.com>
Date: Tue, 8 Nov 2022 21:40:54 +0100
Message-ID: <CALmg4mHVC_DdyVsmXt2n8jmEd4VvbsVgpEXG_-345=F13cfr3w@mail.gmail.com>
Subject: KINDLY ATTENTION

Phone: +16313139986
Number billable as geographic number
Country or destination United States
City or exchange location New York

[Big Al]

The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 928 265 5459
E-mail: info@commercialbny.com
Alternative email : commercialbbb@aol.com
Mobil WhatsAPP +1 (832)278-2062

Ref:Payment Approval.

Dear Customer.

We wish to reconfirm to you the information of your online Banking
account with us which we deposited your check of $7.5 Million
into.Send us your Ordinary photo Passport with your information stated
below.


1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation

Acknowledge your receipt of this mail.

Yours Faithfully.

Signed

Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 (832)278-2062
Commercial Bank of New York

Header:

Received: from 127.0.0.1
Return-Path: <jamescurtise44@gmail.com>
X-Originating-Ip: [209.85.215.194]
Reply-To: commeciallbbk@gmail.com
From: The Commercial Bank of New York <jamescurtise44@gmail.com>
Date: Wed, 21 Dec 2022 23:05:34 +0100
Message-ID: <CALPkp5Ojn0jykHbo6=f1WovZxBmk59EhhFvf6FX09Dx-nd4qfg@mail.gmail.com>
Subject: KINDLY ATTENTION TO THIS INFORMATION

Phone: +18322782062
Number billable as mobile number
Country or destination United States
City or exchange location Richmond Rosenberg, TX
Original network provider* New Cingular Wireless Pcs, Llc - Il

[firefly]

Recovery scam.

The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 928 265 5459 / 212-308-9888
E-mail: info@nycommercialbnnk.com
Mobil WhatsAPP +1 (832)278-2062

Ref: ATM DEBIT CARD.

Dear Customer

Kindly acknowledge your receipt of the Attach copy of your ATM DEBIT
CARD which we upgrade in your favor and sent it to your email for your
view ,It has a daily withdrawal limit of $10,000.00 per day.and you
can use it in any ATM MACHINE all over the world.when you pay the
little fee required for delivery, we shall send it to you via our
delivery agent that will deliver it to your door step.

acknowledge your receipt of this mail.

Yours Faithfully.

Signed

Dr/Mrs.Albina Abbey James
(Branch Manager)

Header:

Return-Path: <commeciallbbk@gmail.com>
Reply-To: commercialbbb@aol.com
From: Commercial Bank Of New York <commeciallbbk@gmail.com>
Date: Thu, 19 Jan 2023 15:38:49 +0100
Message-ID: <CAKbDx40ayTfYXmbv58--vSZ6sOws631So-ja1iOku9V3oEd9cg@mail.gmail.com>
Subject: ATM DEBIT CARD.
To: undisclosed-recipients:;

Not attachment...

[Big Al]

Money Transfer Scam:

Dear Sir/Madam

We received a writing Bank Draft Check of $7.5 Million USD from our
correspondence Bank (BNP PARIBAS S.A ) on your behalf. For us to pay
you quickly ,Kindly send us any of your ID with your Bank address and
your account detail / Phone Number to enable us to post it to your
Bank account directly for immediate clearance .

we look forward to receive the information immediately.

Yours in service.

Douglas L. Kennedy
President and Chief Executive Officer
Commercial Bank of New York
Direct Line +1 928 265 5459
Mobil WhatsAPP +1 (314) 252 8644

Header:

Received: from 127.0.0.1
Return-Path: <proph0303@gmail.com>
X-Originating-Ip: [209.85.128.180]
Reply-To: commercialbbb@aol.com
From: The Commercial Bank of New York <proph0303@gmail.com>
Date: Thu, 16 Mar 2023 06:05:09 +0100
Message-ID: <CAM-=7COqVtWtRMhkfHPPQAPM8QMP5zwAOVyD56=JW235xrFEoQ@mail.gmail.com>
Subject: YOUR BANK DRAFT CHECK
To: undisclosed-recipients:;

Phone: +13142528644
Number billable as geographic number
Country or destination United States
City or exchange location Ladue (St Louis), MO
Original network provider* Teleport Communications Group - St. Louis

[Big Al]

Money Transfer scam:

Greetings Sir/Madam.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment of $7.5 Million USD.I
hereby advice you to forward to us your Banking detail where you want
us to transfer the money into with the sum of Fifty Dollars ( US$50
)only which we shall use to obtain your fund transfer clearance
certificate that will back up your fund when we transferred it to your
account,This is to avoid any question/query from the international
monetary agency in regards to the amount involved.

This is all we required to complete your fund transfer via Bank to
Bank wire transfer.

Signed

Dr/Mrs.Naureen Hassan
(Vice President Commercial Bank of New York)

Header:

Received: from 10.197.32.9
Return-Path: <vivianuchi127@gmail.com>
X-Originating-Ip: [209.85.208.173]
Reply-To: commercialbbb@aol.com
From: The Commercial Bank of New York <vivianuchi127@gmail.com>
Date: Thu, 16 Mar 2023 06:37:30 +0100
Message-ID: <CAKYcj1F70h0EtOGBWggMeKj7n_GXuvH45KvxTuXLkrsuem4tyw@mail.gmail.com>
Subject: YOUR BANK DRAFT CHECK
To: undisclosed-recipients:;