from: Central Bank Of Australia. <nancypetergreat@gmail.com>
reply-to: bantran72@outlook.com
date: 9 Aug 2021, 15:44
subject: $12,000,000,000.00 USD Payment notification from Central Bank Of Australia (CBA01)(CBA01)Central Bank Of AUSTRALIA.
mailed-by: gmail.com
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Australia.
$12,000,000,000.00 USD Payment notification from Central Bank Of Australia (CBA01)
Dear Beneficiary,
I am Mr.David I McKay the President and CEO Royal Bank Of AUSTRALIA (CBA01). This transaction is a lottery won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $12,000,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. The management of Central Bank Of Australia (CBA01) department wish to notify you that this honorable bank Royal Bank Of Australia (CBA01) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of AUSTRALIA (CBA01) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
I am Mr.David I McKay the President and CEO Central Bank Of Australia (CBA01), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of AUSTRALIA (CBA01) was successful opened Royal Bank Of AUSTRALIA (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (CBA01) to your Nominated bank account, and your Royal Bank Of AUSTRALIA (CBA01) Checking Account Booklet and Royal Bank Of Australia (CBA01) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Central Bank Of Australia (CBA01) Checking Account Booklet and Central Bank Of Australia (CBA01) Platinum MasterCard to your address within 24 hours. Your Central Bank Of Australia(CBA01) account details are as follow;
Bank Name : St George Bank
Account Name : Maria D Hole
BSB NUMBER 112879
ACC # 066963694
SWIFT # SWIFT SGBLAU2S
POST CODE: 4226
Bank address : 217 Auburn St. Goulburn 2580. NSW AUSTRALIA
CITY : Brisbane
STATE : Queensland
I will advise you to purchase a Google Play gift Card and send it. It will be faster but don't send one steam wallet card or google play card for $50 if you can send it today, send me the pictures so that I will redeem it in cash and you will get your package. Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Yours Faithfully,
David I Mckay
The President and CEO.
Email:bantran72@outlook.com
(CBA01) Central Bank Of Australia.
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David I McKay - Central Bank Of Australia - bantran72@outlook.com
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David I McKay - Central Bank Of Australia - bantran72@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.