WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Monika Greg <[email protected]>
Date: Wed, 15 Dec 2021 14:00:00 +0000
Subject: Congratulations on your payment
Congratulations!
Your funds have been released and we will be remitting your payment
through our correspondent Bank within the next 24 hours.
Below is the account detail you submitted to our office for the
transfer and we are proceeding accordingly, A copy of the transfer
slip will be sent to you upon your reply.
NATIONAL AUSTRALIA BANK
BANK ADDRESS: KIEWA STREET, ALBURY NSW 2640 AUSTRALIA
BANK TELEPHONE NUMBER: 61260237900
BSB: 082406
ACCOUNT No: 822930071
ACCOUNT NAME: ANDERSON INVESTMENTS P/I
SWIFT CODE: NATAAU3302S
Confirm with our office once you have received your funds. I will be
waiting for your urgent response.
Best regards,
Monika Greg
Director – Private and Business Banking