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: [email protected]
Dear Customer,
Reply: [email protected]
Date: 28 Aug 2023 05:23:30 -0400
Subject:
Did you instruct the payment of your deposited fund with us to
Mr.William Walter West of Australia, for he presented the bank
details bellow , informing us that you authorize the payment:
Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST
Kindly confirm if you did authorize this payment, we try to get
you on the phone but not accessible.
Kindly provide us with the followings:
Your new full address
Contact telephone/whats app number
Copy of your identification.
If need be kindly provide us with your bank account details, for
we need to transfer your payment with no further delay:
We hold to your reply before we can effect the payment.
Best Regards,
Mrs.Jaswinder Westbrook
Address : 8 Canada Square, London E14 5HQ