Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413601 by AlanJones Fri Jul 10, 2020 11:47 pm
From: Miguel Lamin - [email protected]
Reply-to: [email protected]
Subject: URGENT CHANGE OF ACCOUNT
Tel. No.: +447895039459

URGENT CHANGE OF ACCOUNT

To Recipient,

This is in regard to outstanding payment, did you instruct the payment of your deposited fund with our bank to Mr. William Walter West of Australia, for he presented the bank details bellow , informing us that you authorize the payment. We want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2SBSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: WILLIAM WALTER WEST BANK ACCOUNT IN AUSTRALIA.

Finally, Contact us immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the AUSTRALIA account.
Thanks for your co-operation.

Waiting for your urgent response

Best Regards,
Mr. Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+ 447895039459
Address : 63 Saint Mary Axe, EC3A 8AA, London.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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