from: WORLD BANK <approvedpaymentdept@gmail.com>
date: Feb 15, 2021, 4:54 PM
subject: I AM RE SENDING THIS T YOU AGAIN ABOUT YOUR FUNDS
mailed-by: gmail.com
OFFICE OF THE MANAGER CLYDESDALE BANK
From The humble Office of:
Corporate Office of the Bank.
Ref: 63563/2021
Attention:
Permit me the pleasure and honor to introduce myself to you. I am Patrick Burke the Operational Manager and the International Transfer Chairman of the bank.
Greetings to you from Clydesdale Bank in Glasgow England, i have been instructed and compelled to contact you by the Board of trustees and managers of our bank.
This is to officially inform you that our Bank will now be transferring and paying all your pending delayed outstanding transfer of funds of 2.5M USD which was long overdue to you, our bank is paying out all unpaid transaction of funds and i just have to reach out to you somehow because of the urgency in sending out all that rightfully belong to you so we can be able to Balance our International Transfer Transaction Ledger for the 1st transfer payment quarter of the Year 2021.
My name is Patrick Burke a proud Citizen of the United States of American and also a Operational Manager and the International Transfer Chairman of the bank your Funds is been held up but we have an Order from the Top high ranking officer of our bank that we should release the funds to you this is why i am contacting you to inform you about this development and give you the good news about the transfer release of your funds.
Kindly confirm your information to be correct and accurate so we can proceed asap.
I require you to urgently acknowledge this email asap so we can get this completed for you.
Regards
Managing Director of the Bank
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Patrick Burke - Clydesdale Bank - approvedpaymentdept@gmail.com
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.
Patrick Burke - Clydesdale Bank - approvedpaymentdept@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.
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ShapeShifter
- The Sentinel
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Patrick Burke - Clydesdale Bank - approvedpaymentdept@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: WORLD BANK <approvedpaymentdept@gmail.com>
date: Feb 16, 2021, 9:40 PM
subject: Re:
mailed-by: gmail.com
Small boy i dont even understand what you are saying which mugu you dey talk pls let me understand you very well i am not getting any of your senseless rant. What fu**ing oyinbo client
wait a mins you fighting with who exactly i aint got a beef with you and i am not in festac i dey southy if you can make me understand why you beefing or whats getting you mad and angry please let me know i swear i will oblige and give you what you want instead of ranting like a poor AJ broke A*s dude. Which client are you talking about and why you just angry and sparking like a small big table your matter make we reason your matter together
Small mumu boy who dash your Father CBN Governor Lolz i cant stop laughing you beta come learn work so you can buy a good phone see mumu still dey use iphone 12 bloody civilian mumu
You mumu reach like this i no even understand what exactly is your problem and which maga you dey talk about well lets stop all this child`s play of trading words and lets think constructively together and make money. I get a good client if you go fit set up an arrangement to make them come meet you for wash wash or come and carry let me know please. Also tell me the Oyinbo man that you are talking about and let's make money. I only buy leads and emails from hackers and I throw format i don`t know the oyinbo man you are talking about so clarify please.
from: WORLD BANK <approvedpaymentdept@gmail.com>
date: Feb 16, 2021, 9:40 PM
subject: Re:
mailed-by: gmail.com
Small boy i dont even understand what you are saying which mugu you dey talk pls let me understand you very well i am not getting any of your senseless rant. What fu**ing oyinbo client
wait a mins you fighting with who exactly i aint got a beef with you and i am not in festac i dey southy if you can make me understand why you beefing or whats getting you mad and angry please let me know i swear i will oblige and give you what you want instead of ranting like a poor AJ broke A*s dude. Which client are you talking about and why you just angry and sparking like a small big table your matter make we reason your matter together
Small mumu boy who dash your Father CBN Governor Lolz i cant stop laughing you beta come learn work so you can buy a good phone see mumu still dey use iphone 12 bloody civilian mumu
You mumu reach like this i no even understand what exactly is your problem and which maga you dey talk about well lets stop all this child`s play of trading words and lets think constructively together and make money. I get a good client if you go fit set up an arrangement to make them come meet you for wash wash or come and carry let me know please. Also tell me the Oyinbo man that you are talking about and let's make money. I only buy leads and emails from hackers and I throw format i don`t know the oyinbo man you are talking about so clarify please.
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.
Patrick Burke - Clydesdale Bank - patrickjburkes@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: Patrick J Burke <patrickjburkes@gmail.com>
date: Jun 21, 2021, 1:48 PM
subject: Re:
mailed-by: gmail.com
from: Patrick J Burke <patrickjburkes@gmail.com>
date: Jun 21, 2021, 1:48 PM
subject: Re:
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.