[email protected] Dr. Kenneth Tom

[buried under 419s]

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Date: Fri, 8 May 2020 03:32:07 +0100
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Content preview: Re: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. Dear Beneficiary
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
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0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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Subject: ***SPAM*** Re: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

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Re: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.


Re: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.







Dear Beneficiary





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. I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow.

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 me 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 24 hours from now then we will now wire the fund to the AUSTRALIA account.




Note: you are to update this office as you receive the above funds in your account,to enable United Nations make final endorsements to the office of
world bank/United Nations.




Do not fail to call: Mrs. Juan Mariam on this number Tel/Fax: +447895039459or via EMAIL:{ [email protected] } as soon
as you receive this message.

-----------------------------------------------------------------------------------------------------
Bank of Caixa Administrative Director
Tel/Fax: + 447895039459
Address : 63 Saint Mary Axe, EC3A 8AA, London.

Email: [email protected]


---------------------------------------------------------------------------------------------------------




Thanks for your co-operation.
Waiting for your urgent response .




Best Regards.
Dr. Kenneth Tom
For: United Nations Fact Finding Committee
EMAIL:[email protected]