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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter King - Federal Westpac Bank - info.federalunionwestpacbankcom@gmail.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.
Peter King - Federal Westpac Bank - info.federalunionwestpacbankcom@gmail.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.
Peter King - Federal Westpac Bank - info.federalunionwestpacbankcom@gmail.com
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
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
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.
Peter King - Federal Westpac Bank - info.federalunionwestpacbankcom@gmail.com
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
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
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.