StopScamFraud

from: Federal Westpac Bank <info.federalunionwestpacbankcom@gmail.com>
date: Apr 13, 2020, 4:44 PM
subject: ATTEN: Peter King. BEc, FCA. Peter was appointed Westpac Group Chief Executive Officer
mailed-by: gmail.com

Personal On-line Banking Account

ATTEN: Sir/Madam,

Your details information has been confirmed with the instruction and approvals of your over due payment fund, send your full details to create your Online Banking system.

Your Login User ID; and Login Password You will have to obtain it with a small cost for you to complete the transfer through your mobile
phone from your home or office without any stress

Deposited Amount US$10,500,000.00 This is 100% legitimate this Fund was programmed this way to avoid fraudulent activities because a lot
of foreigner's have been scammed we have to signed and set it up this methods for easy receiving please note that no deduction of fee from
the signed and seal amount. You will take the Responsibility of everything.

Federal Westpac Bank ,E-mail:info.federalunionwestpacbankcom@gmail.com

Treat As Urgent Needed

Peter King BEc

Peter King. BEc, FCA. Peter was appointed Westpac Group Chief Executive Officer in April 2020. Peter previously held this role on an acting basis between December 2019 and March 2020.

from: Federal Westpac Bank <info.federalunionwestpacbankcom@gmail.com>
date: Apr 25, 2020, 2:24 PM
subject: Dated April 25th 2020 Transaction Notification Transfer To This Account Number Confirm it.
mailed-by: gmail.com

This go through below email again as we contacted you
four days ago.

Dated April 25th 2020 Transaction Notification Transfer To This
Account Number Confirm it.

Account Number : 0126971917
Transfer From Access Bank Quick Teller Transfer Interswitch
Transaction Location : LASU BRANCH
Description : INTEREST CAPITALISED
Amount : US$10,5Million Dollars
Value Date : 25:April: 2020
Remarks :
Time of Transaction : 10:45
Document Number : 0

Meanwhile I request on your return mail, kindly re-send me your data's
information's:

1. Your Name in Full:
2. Your Address:
3. You're Occupation:
4. Your Nationality;
5. Your City;
6. You're Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
10. Your Account No:
11. Swift Code:
12. Bank Name and Address:

Reply to this Email: anticorruptionunitcbnbank.gov.ng@gmail.com

The balances on this account as at US$10,5Million Dollars are as follows;

CBN Bank Quick Teller Transfer Interswitch

from: Federal Westpac Bank <info.federalunionwestpacbankcom@gmail.com>
date: Apr 25, 2020, 2:27 PM
subject: Re: ATTEN: Peter King. BEc, FCA. Peter was appointed Westpac Group Chief Executive Officer
mailed-by: gmail.com

Personal On-line Banking Account

ATTEN:

Thanks for mail, Find on attachment and confirm your Payment
Approval Notification Fill and send the Login User ID: and Login
Password with US$355 to enable us issue you with the Login User ID:
and Login Password and the bank Login transfer webpage with immediate
effect for you to complete your transfer amount of US$10,500,000.00 as
programmed by the Federal Westpac Bank On-line Banking Account.

Be advise that we will issue your with Login User ID: and Login
Password to enable you complete your transfer your self ok.

Find on attachment and view my ID and also the Payment Approval Notification