From: "Miguel Lamin" <miguellamin@outlook.com>
Reply: <Miguel.lamin@yandex.com>
Date: Fri, 10 Jul 2020 00:13:57 +0200
Subject: URGENT CHANGE OF ACCOUNT
URGENT CHANGE OF
ACCOUNT
To Recipient,
This is in regard to outstanding payment, did you instruct the payment of
your deposited fund with our bank to Mr. William Walter West of Australia,
for he presented the bank details bellow , informing us that you authorize
the payment. We want you to confirm if you are aware of the new development
because we are about effecting payment to the account stated bellow today.
Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2SBSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST
Furthermore, be informed that a payment instruction has been issued and
Forwarded to the Treasury Department of the British Government In favor of
you and your company for immediate release of your fund to the account above
without any further prejudice. But there is no way We can approve the fund
to your account without you confirming if you Have changed your account for
your fund to be transfer to the Beneficiary: WILLIAM WALTER WEST BANK
ACCOUNT IN AUSTRALIA.
Finally, Contact us immediately for further clarification to know if you
have giving instruction to transfer your fund to the above account today. On
behalf Of the entire management of United Nations, we are congratulating you
in advance and if you fail to contact this office on or before 24hrs from
now then we will now wire the fund to the AUSTRALIA account.
Thanks for your co-operation.
Waiting for your urgent response
Best Regards,
Mr. Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+ 447895039459
Address : 63 Saint Mary Axe, EC3A 8AA, London.
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