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.
#404519 by FishyMails Tue Feb 11, 2020 3:02 am
From: "National Bank" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-02-11 1:53:04 AM +01:00
Subject: welcomed to (NAB BANK) National Australia Bank

National Australia Bank

Head Office: 700 Bourke Street
Docklands, Melbourne, Australia
Phone +61 (000-438)
Website: http://www.nationalaustraliabank.com
Customer Email:([email protected])


Good day dear funds owner.......

You are highly welcomed to (NAB BANK) National Australia Bank, National Australia Bank is one of the four largest financial institutions in Australia in terms of market capitalization. and is a well trusted, reliable, submissive and well served Bank. This message is to official inform you that we have received payment instructions from Coca Cola Company and United Nation President through the help of your country Government. We also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.It is our great pleasure to congratulate you regarding your fund transfer worth $25 Million united state dollars forwarded by Coca Cola Company through the help of your country Government for immediate transfer to any of your choice Bank account in any part of the world.

Therefore, we are hereby to official inform you that your $25 Million Dollars is now under our transfer database for official and immediate transfer to your chosen account. And we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank (National Australia Bank). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our NAB NATIONAL AUSTRALIA BANK in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Your funds was deposited in (National Australia Bank) plc for online bank transfer and Supreme Court has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make, so your yearly lottery award compensation funds sum of $25 million United State Dollars through the help of Coca Cola company, and the said funds will be transferred into your account therefore you are advise to fill out this information here

Personal Information for fund Transfer Request.

First Name*:........................ ......
Last Name*:........................ .......
State of Origin*: ........................
Nationality*: ............................
Passport No*:.......................... ...
National ID Card NO.*.....................
Occupation......................

Phone Number*:...................... ......
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:...................... ....
Gender*:..........................
Birthday*:.................... ............

MR Ross McEwan
The President and CEO.
National Australia Bank
Phone Contact +61 000-438

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#416239 by FishyMails Sun Aug 30, 2020 5:30 pm
From: "National Bank Of Australia" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +61488875093
Date: 2020-08-27 3:09:21 PM +01:00
Subject: Welcomed to National Australia Bank

National Australia Bank

Head Office: 700 Bourke Street
Docklands, Melbourne, Australia

Phone +61 (488-875-093)
our branch office Number Text only: +1 416-619-4615

Website: http://www.nationalaustraliabank.com
Customer Email:([email protected])


Good day dear fund owner.......

You are highly welcomed to (NAB BANK) National Australia Bank, National Australia Bank is one of the four largest financial institutions in Australia in terms of market capitalisation. It is a well trusted, reliable, submissive and well served Bank. This message is to officially inform you that we have received payment instructions from the Coca Cola Company and United Nation President through the help of your country's Government. We also congratulate you for being part of the investors with our bank in Marginal. We are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.It is our great pleasure to congratulate you regarding your fund transfer worth $15 Million united state dollars forwarded by Coca Cola Company through the help of your country Government for immediate transfer to any of your choice Bank account in any part of the world.

Therefore, we are hereby to officially inform you that your $45 Million Dollars is now under our transfer database for official and immediate transfer to your chosen account. And we are happy to inform you that based on our recommendation/instructions, your Entire funds have been gazetted for urgent release and will be credited through Our bank (National Australia Bank). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our NAB NATIONAL AUSTRALIA BANK in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Your funds was deposited in (National Australia Bank) plc for online bank transfer and Supreme Court has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make, so your yearly lottery award compensation funds sum of $45 million United State Dollars through the help of Coca Cola company, and the said funds will be transferred into your account therefore you are advise to fill out this information here

Personal Information for fund Transfer Request.

First Name*:........................ ......
Last Name*:........................ .......
State of Origin*: ........................
Nationality*: ............................
Passport No*:.......................... ...
National ID Card NO.*.....................
Occupation......................

Phone Number*:...................... ......
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:...................... ....
Gender*:..........................
Birthday*:.................... ............

MR Ross McEwan
The President and CEO.
National Australia Bank
Phone Contact +61 (488-875-093)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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