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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Mbanefo - Clydesdale Bank - info@thehaydenscholarship.org
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank Mbanefo - Clydesdale Bank - info@thehaydenscholarship.org
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Mbanefo - Clydesdale Bank - rebaaa24@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 <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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Frank Mbanefo - Clydesdale Bank - m.onye1960@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 <ashadefence1111@gmail.com>
reply-to: m.onye1960@gmail.com
date: May 18, 2021, 1:09 PM
subject: High Important Information
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Frank Mbanefo - Clydesdale Bank - soljameschang0@mail.com.tr
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Frank Mbanefo - Clydesdale Bank - richardokoko@mail.com.tr
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.