StopScamFraud

from: Frank M. <info@thehaydenscholarship.org> via gmail.com
reply-to: info@thehaydenscholarship.org
date: May 5, 2021, 7:18 PM
subject: This Is Important Info
mailed-by: gmail.com

Dear Sir/Ma'am,

We wish to bring to your notice today that the process for the transfer of your fund has been perfected.

The Clydesdale Bank, United Kingdom will transfer your total approved sum of US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US Dollars) within 24hrs once the Originating Bank is able to activate the International Transfer Permit Code (ITPC), synchronizing with the Clydesdale Bank, United Kingdom Telex System. This will be after the US$285 ITPC fee has been received from you.

Be informed that this fee of US$285 cannot be deducted from your fund. The government has already gazetted your fund and under the insurance policy and regulations placed on this approved fund, it has been gazetted and no deductions can be made. Your fund being gazetted means the government has made it official that that particular amount will be released into your account without being decreased by any amount or increased by any amount.

You are therefore urged to contact back immediately to enable us finalize the transfer process of your fund with the Clydesdale Bank, United Kingdom. The transfer of your fund will be done electronically, and fund confirmed in your account within specified hours.

I wait your quick action on this.

Frank Mbanefo

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frank Mbanefo <smtpfox-u6ohi@easycode.mx> via gmail.com
reply-to: rebaaa24@gmail.com
date: May 13, 2021, 12:27 PM
subject: This Is Important Info
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frank Mbanefo <ashadefence1111@gmail.com>
reply-to: m.onye1960@gmail.com
date: May 18, 2021, 1:09 PM
subject: High Important Information
mailed-by: gmail.com

from: Frank Mbanefo <info@ivdis.ru>
reply-to: soljameschang0@mail.com.tr
date: May 28, 2021, 1:32 PM
subject: High Important Information
mailed-by: ivdis.ru

Dear Sir/Madam

I am still waiting for your final decision on this matter as informed earlier. I have previously informed you that the process for the transfer of your fund has been perfected.

The Clydesdale Bank, United Kingdom will transfer your total approved sum of US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US Dollars) within 24hrs once the Originating Bank is able to activate the International Transfer Permit Code (ITPC), synchronizing with the Clydesdale Bank, United Kingdom Telex System. This will be after the US$285 ITPC fee has been received from you.

Be informed that this fee of US$285 cannot be deducted from your fund. The government has already gazetted your fund and under the insurance policy and regulations placed on this approved fund, it has been gazetted and no deductions can be made. Your fund being gazetted means the government has made it official that that particular amount will be released into your account without being decreased by any amount or increased by any amount.

You are therefore urged to contact back immediately to enable us finalize the transfer process of your fund with the Clydesdale Bank, United Kingdom. The transfer of your fund will be done electronically, and fund confirmed in your account within specified hours.

I wait your quick action on this.

Frank Mbanefo

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frank Mbanefo <info@ivdis.ru>
reply-to: richardokoko@mail.com.tr
date: Jun 3, 2021, 10:11 PM
subject: High Important Information
mailed-by: gmail.com
signed-by: ivdis.ru