by Terminator5
Tue Nov 22, 2011 1:28 pm
The source IP address is 41.71.165.97
Geo-Location Information
Country Nigeria
City Port Harcourt
From: Westpac Payment Office [email protected]
Reply-To: Westpac Payment Office [email protected]
Subject: DID YOU?
+61293747237 +61 293747237
Begin Scam Email:
Welcome to Westpac, The Australia's First Bank.
283-285 Kent Street
Sydney NSW 2000, Australia
1300 369 876
Website: http://westpac-plc.au.tc/
...............................................................................................................................................................................................................................................................................................................
UPDATE YOUR ONLINE ACCOUNT FOR SECURITY REASONS IN REGARDS TO THE TRANSFER OF YOUR FUND. ...................................................................................................................................................................................................................................
Attention From Mrs. Gail Kelly the (CEO) of Westpac, the first female CEO of a major Australian bank.
Alerting you based on one Mr. Dale Green has sent mail to the office claiming that you have instructed him to come and pay the access charge to receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
I hereby send to you the information submitted by Mr. Dale Green U.S.A of Florida group Ltd, with an application to pay the access charge in other to have access to transfer money from your online account to his bank account, Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. Dale Green of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Dale Green Group Ltd,
A/C #USD114-1025567-8,
Bank Name: City Bank of Canada
Swift Code: SBCL 11K333.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Dale Green to come for the claim of your fund worth of $10,500.000.00 (Ten Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf, As he is ready to pay the access charge to have the online account details. Should In case you need any more information, Call My Secretory David Smith Immediately on +612-937-47237
Endeavor to send your reply for urgent attention We shall be waiting for your urgent and prompt response.
Best Regards,
Gail Kelly
CEO Westpac Australia .
End Scam Email
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Message-ID: <[email protected]>
Date: Wed, 23 Nov 2011 00:16:12 +0800 (SGT)
From: Westpac Payment Office <[email protected]>
Reply-To: Westpac Payment Office <[email protected]>
Subject: DID YOU?
To: undisclosed recipients: ;
MIME-Version: 1.0
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Geo-Location Information
Country Nigeria
City Port Harcourt
From: Westpac Payment Office [email protected]
Reply-To: Westpac Payment Office [email protected]
Subject: DID YOU?
+61293747237 +61 293747237
Begin Scam Email:
Welcome to Westpac, The Australia's First Bank.
283-285 Kent Street
Sydney NSW 2000, Australia
1300 369 876
Website: http://westpac-plc.au.tc/
...............................................................................................................................................................................................................................................................................................................
UPDATE YOUR ONLINE ACCOUNT FOR SECURITY REASONS IN REGARDS TO THE TRANSFER OF YOUR FUND. ...................................................................................................................................................................................................................................
Attention From Mrs. Gail Kelly the (CEO) of Westpac, the first female CEO of a major Australian bank.
Alerting you based on one Mr. Dale Green has sent mail to the office claiming that you have instructed him to come and pay the access charge to receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
I hereby send to you the information submitted by Mr. Dale Green U.S.A of Florida group Ltd, with an application to pay the access charge in other to have access to transfer money from your online account to his bank account, Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. Dale Green of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Dale Green Group Ltd,
A/C #USD114-1025567-8,
Bank Name: City Bank of Canada
Swift Code: SBCL 11K333.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Dale Green to come for the claim of your fund worth of $10,500.000.00 (Ten Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf, As he is ready to pay the access charge to have the online account details. Should In case you need any more information, Call My Secretory David Smith Immediately on +612-937-47237
Endeavor to send your reply for urgent attention We shall be waiting for your urgent and prompt response.
Best Regards,
Gail Kelly
CEO Westpac Australia .
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.98.65 with SMTP id eg1cs108561wib;
Tue, 22 Nov 2011 08:16:23 -0800 (PST)
Received: by 10.236.200.130 with SMTP id z2mr27901982yhn.25.1321978580984;
Tue, 22 Nov 2011 08:16:20 -0800 (PST)
Return-Path: <[email protected]>
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Date: Wed, 23 Nov 2011 00:16:12 +0800 (SGT)
From: Westpac Payment Office <[email protected]>
Reply-To: Westpac Payment Office <[email protected]>
Subject: DID YOU?
To: undisclosed recipients: ;
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Daniel 8 :25
