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 10.197.39.76
Return-Path: <sgbb127@gmail.com>
X-Originating-Ip: [209.85.216.46]
Reply-To: commerciallssb@aol.com
From: Commercial Bank of New York <sgbb127@gmail.com>
Date: Sat, 18 Mar 2023 07:14:40 +0100
Message-ID: <CA+WB50FLRg3GH0xqdAS5YknVe71QJ2B=SOR0E_znD1KQLO2-hw@mail.gmail.com>
Subject: YOUR BANK DRAFT CHECK
To: undisclosed-recipients:;
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
+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
