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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Commercial Bank International is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
From: "CommercialBank International" <officericb@yandex.ru> Alert To: officericb@yandex.ru
Subject: ATM CARD DELIVERY
Date: Wed, 22 Oct 2008 11:17:54 +0400
ATTN: VALUED BENEFICIARY, DISPATCHING OF YOUR ATM CARD VALUED ONE MILLION UNITED STATES DOLLARS.
Dear Friend This is to officially inform you that your ATM card number: 3774 2856 7847 9006 worth One Million Dollars ($1Million USD) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008. Your personal identification is ATM- 7997. Contact the verification officer David Robert(Mr.) on: ( davidrobert003@yahoo.com) with the following for proper verification and claim processing: Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... sex...................... NOTE: -You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication. Regards, I.C.B
Other Commercial Bank International examples can be found on the following pages: None
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Page: Commercial Bank International
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