from: National Australian Bank <info.afca.org@australiamail.com> via mail.com
date: Nov 15, 2021, 5:54 AM
subject: Attention
mailed-by: gmail.com
signed-by: mail.com
Attention:
This is to notify you That your funds valued Twenty Million united
states dollars (U.S. $20,000,000.00) has been released today to the
National Australian Online Bank (NAB).
For your convenience, You Have to contact National Australian Online Bank for
them to transfer your fund By the new method,remember also to
forward your full details information both your bank data where
they would transfer your funds to you.
Contact the National Australian Bank, with your personal details so
that they Can commence the transfer of your fund.
CONTACT PERSON: Ross McEwan
CONTACT National Australian Bank
EMAIL: ()
BEST REGARDS Ross McEwan
DIRECTOR OF NATIONAL AUSTRALIAN BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ross McEwan - National Australian Bank - info.afca.org@australiamail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ross McEwan - National Australian Bank - info.afca.org@australiamail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ross McEwan - National Australian Bank - nbank559@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: monicasmith601b@gmail.com <stephaniefindley243@gmail.com>
reply-to: monicasmith601b@gmail.com
date: Nov 29, 2021, 4:52 AM
subject: Attention:
mailed-by: gmail.com
nbank559@aol.com
from: monicasmith601b@gmail.com <stephaniefindley243@gmail.com>
reply-to: monicasmith601b@gmail.com
date: Nov 29, 2021, 4:52 AM
subject: Attention:
mailed-by: gmail.com
nbank559@aol.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.
Ross McEwan - National Australian Bank - officeservice@meet-me.live
from: National Australian Bank <yahayaadamubawale1@gmail.com>
reply-to: officeservice@meet-me.live
date: Oct 9, 2023, 3:34 AM
subject: National Australian Bank (NAB)
mailed-by: gmail.com
National Australian Bank (NAB)
Address:National Australia Bank House, 255 George St
Sydney NSW 2000, Australia
Phone: +61 13226
https://www.nab.com.au/
National Australian Bank (NAB)
From the Desk of Mr.Ross McEwan,the chief executive officer of National Australian Bank (NAB),the National Australian Bank (NAB) Prestige Australian, Corporate Office Headquarters here in Sydney NSW 2000,wish to uses the initials operate under the master brand name of National Australian Bank (NAB) Financial Group,National Australian Bank (NAB),is one of the largest Bank,as measured by assets,and is one
of the leading diversified financial services companies here in Australia,it provides personal and commercial banking,and transaction processing services on a global basis,the company employs approximately 50,000 people who serve more than 9 million personal,business and public sector clients through offices in Australia and some 26 countries around the world
The National Australian Bank (NAB),is here to settle every overdue Inheritance Funds,with the total sum of USD$20.000,000,00,(Twenty Million United States of America,this administration has vowed to funds that they placed on hold,the National Australian Bank (NAB),engages in the provision of banking and financial solutions,we gone through all Identification record, and also the information
received here was to paid your stated fund,I am officials informed you that this transaction is 100% guarantees,also legally acquired and not terrorist associated funds, I will advise you to provide your full information as Below:
.
Your Full Name:__________
Current Resident Address:__________
Your Private E-Mail Address:__________
Your Occupation:__________
Your Age and Sex:__________
Your Nationality:__________
Bank Name:__________
Bank Address:__________
Your Account Number:__________
Your Routing Number:__________
Bank Swift Code:__________
I want you to clearly understand that,I am hereby to gives you the best service, according to the Australian Government instruction particular, moreover,I strongly believed that your transfer would go smoothly clearly understand that you would confirmed the reference mentioned fund worth sum of $20.000,000,00,through National Australian Bank (NAB), but this very particular charge fee sum of AUD $50.00,dollars demanded,is very & compulsory to be paid the (Australian Internal Revenue Clearance),before we can fully remit the amount value of US$20,000.000.00, United States Dollars,then an instruction would be issued out to that effect and the information would be formally presented,based on trust and your outstanding, we have an interesting to keep you alert immense benefit,and remembered also to paid the (Australian Internal Revenue Clearance),which cost sum of AUD $50.00 and You are required to buy only $50,usd iTunes Apple cards OR Steam Wallet Cards.
The ONLY charge you will ever pay before your fund will be transferred to you.
Thanks
Mr.Ross McEwan
chief executive officer of
National Australian Bank (NAB)
E-mail- (officeservice@meet-me.live)
Website: https://www.nab.com.au/
reply-to: officeservice@meet-me.live
date: Oct 9, 2023, 3:34 AM
subject: National Australian Bank (NAB)
mailed-by: gmail.com
National Australian Bank (NAB)
Address:National Australia Bank House, 255 George St
Sydney NSW 2000, Australia
Phone: +61 13226
https://www.nab.com.au/
National Australian Bank (NAB)
From the Desk of Mr.Ross McEwan,the chief executive officer of National Australian Bank (NAB),the National Australian Bank (NAB) Prestige Australian, Corporate Office Headquarters here in Sydney NSW 2000,wish to uses the initials operate under the master brand name of National Australian Bank (NAB) Financial Group,National Australian Bank (NAB),is one of the largest Bank,as measured by assets,and is one
of the leading diversified financial services companies here in Australia,it provides personal and commercial banking,and transaction processing services on a global basis,the company employs approximately 50,000 people who serve more than 9 million personal,business and public sector clients through offices in Australia and some 26 countries around the world
The National Australian Bank (NAB),is here to settle every overdue Inheritance Funds,with the total sum of USD$20.000,000,00,(Twenty Million United States of America,this administration has vowed to funds that they placed on hold,the National Australian Bank (NAB),engages in the provision of banking and financial solutions,we gone through all Identification record, and also the information
received here was to paid your stated fund,I am officials informed you that this transaction is 100% guarantees,also legally acquired and not terrorist associated funds, I will advise you to provide your full information as Below:
.
Your Full Name:__________
Current Resident Address:__________
Your Private E-Mail Address:__________
Your Occupation:__________
Your Age and Sex:__________
Your Nationality:__________
Bank Name:__________
Bank Address:__________
Your Account Number:__________
Your Routing Number:__________
Bank Swift Code:__________
I want you to clearly understand that,I am hereby to gives you the best service, according to the Australian Government instruction particular, moreover,I strongly believed that your transfer would go smoothly clearly understand that you would confirmed the reference mentioned fund worth sum of $20.000,000,00,through National Australian Bank (NAB), but this very particular charge fee sum of AUD $50.00,dollars demanded,is very & compulsory to be paid the (Australian Internal Revenue Clearance),before we can fully remit the amount value of US$20,000.000.00, United States Dollars,then an instruction would be issued out to that effect and the information would be formally presented,based on trust and your outstanding, we have an interesting to keep you alert immense benefit,and remembered also to paid the (Australian Internal Revenue Clearance),which cost sum of AUD $50.00 and You are required to buy only $50,usd iTunes Apple cards OR Steam Wallet Cards.
The ONLY charge you will ever pay before your fund will be transferred to you.
Thanks
Mr.Ross McEwan
chief executive officer of
National Australian Bank (NAB)
E-mail- (officeservice@meet-me.live)
Website: https://www.nab.com.au/
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.