Scam Alert: Fake payment advise from Committee members

----Ursprüngliche Nachricht----
Von : president@swissclubwa.org
Datum : 03/09/2018 - 16:08 (UTC)
An : treasurer@swissclubwa.org
Cc : angelo.bianchi@bluemail.ch
Betreff : Payment Advise!

Hello Angelo,

Kindly proceed with bank transfer of ($4,791) into the account below.This is a funding plan for sponsorship,I will forward you or ask Ursula/Rene to get the paper work later for expenditure. The account details as follows:

Bank Name: Commonwealth bank

Account Name: Rachel Whiting

BSB :062692

Account Number: 34488709

Bank Address: Dickson Pl, Dickson ACT 2602, Australia

Amount to be transferred:$4,791

I will be waiting for your email with the scan copy of wire transfer receipt.

Waiting to read from you!

Thanks,

Lorenzo

[Editorial note: We receive in the Swiss Club of WA every week about 10 emails similar to this one. We have now changed our communication process. Obviously, I am not publishing how, but I am happy to inform at the next of Cultural Community Leaders Forum on Nov 30 RSVP:  https://mailchi.mp/1c9521be79d9/2ndcommunityleaderforum  ]