Ross Maxwell McEwan - National Australia Bank - nuoro@confcooperative.sardegna.it

[Jacked-In]

from: National Australia Bank <nuoro@confcooperative.sardegna.it> via aruba.it
date: Mar 20, 2020, 12:06 AM
subject: donation fund of ( Thirty Nine Million Australia Dollars ) to you
signed-by: aruba.it

National Australia Bank
330 Collins St,
Melbourne VIC 3000,
Australia
Phone: + 61 4 8002 4117
Office: + 61 4 8887 9051
Fax: + 61 132265
Website: www.nab.com.au
Email: nationalbank2020@australiamail.com
Update: 3 /19 /2020

DONATION CODE: ( XXXgina2020Gift3XXX )

We are the National Australia Bank Limited Head Office has received irrevocable fund release order from from Australia’s richest person, mining magnate Mrs. Gina Rinehart to release donation fund of ( Thirty Nine Million Australia Dollars ) to you in settlement of gift payment.

As for agreement sign on your donation payment files, Your donation sum of AUD$39 Million must release to you via Electronic Wire Transfer directly to your bank account in your country within 48 hours once you comply with National Bank directive by reconfirm your personal bank information needed.

But if you don't have a bank account where you prefer your donation payment transfer to you, National Australia Bank Head Office will release your fund to you informed of ATM Visa Card payment or National Bank Cashier Check worth Thirty Nine Million Australia Dollars order in your name and the Cashier check will sign cash-able with any bank of your choice in your country.

Now, to enable us facilitate the process of this transaction, kindly submit the stated below information as to enable us endorse and reauthorize your funds transfer.

OPTION 1: Fund via Electronic Wire Transfer, Re-confirm below listed information only:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account Holder name
7) Your Home Address
8) Your office and home phone number
9) Cell Phone
10) Your Directly telephone number

OPTION 2: Delivery Fund via ATM Visa Card or Cashier Check, Re-confirmation below listed information only:

1) Your Full Name
2) Home Address
3) City
4) States
5) Zip-code
6) Country
7) Your drive licence or international passport ID needed
8) Your Age
9) Your Occupation
10) Your office and home phone number
11) Cell Phone
12) Your Directly telephone number

OPTION 3: With National Australia Bank ATM Visa Card, you will be able to withdraw the sum of AUD$25,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of AUD$39 MILLION been full donation fund sign in your name from Australia’s richest person, mining magnate Mrs. Gina Rinehart

You will also use the new ATM Visa card to transfer money to any Bank of your choice in your country with maximum amount of AUD$100,000.00 every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of AUD$39 MILLION credited on your behalf from National Australia Bank Head Office

But if you prefer bank to bank wire, National Australia Bank Head Office sign a Secured Electronic Wire Transfer System under Reserve Board System to transfer your total donation sum of Thirty Nine Million Australia Dollars to your personal bank account in your country within 48 hours started from actual date you send your bank information

Therefore let us know your best option on how you prefer to receive your payment of AUD$39 Million donation payment for more information.

And be rightly informed that upon the receipt of your above mentioned information, National Australia Bank Fund Remittance System will then proceed for your funds transfer authorization process without any further delay.

We waiting to receive your swift response.

Best Regard
Mr. Ross Maxwell McEwan,
Chief Executive Officer and Managing Director
National Australia Bank Limited Head Office
Phone: + 61 4 8002 4117 / + 61 4 8887 9051
Email: nationalbank@accountant.com

[WE-R-LEGION]

Scammer using the same scam email as above, but from a different email address as sender below:

from: National Australia Bank <blucerchiati@enrico-vernazza.it>
reply-to: nationalbank2020@australiamail.com
date: Apr 15, 2020, 5:46 PM
subject: Re: PAYMENT OF $39 MILLION IN YOUR NAME
mailed-by: enrico-vernazza.it
signed-by: aruba.it