from: Clydesdale Bank <clydesdlbnk2@gmail.com>
date: May 28, 2021, 1:51 PM
subject: CLYDESDALE BANK
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdalbkuk.com
Email:
Attention:
Here writes Melissa Wright, Head of operation with Clydesdale bank. I am writing to bring to your knowledge that your payment sum of £6,470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) only is ready to be paid to you as beneficiary sum. The information we have in our file here as stated below
However, you are advised to reconfirm if this corresponds with your real information for accuracy purposes. We will expedite action in ensuring that your fund is released without any delay. Thank you
Thank you
Sincerely,
Mellissa Wright
Head of Operation
Clydesdale Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Melissa Wright - Clydesdale Bank - clydesdlbnk2@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Melissa Wright - Clydesdale Bank - clydesdlbnk2@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.
Melissa Wright - Clydesdale Bank - clydesdlbnk2@gmail.com
from: Clydesdale Bank <clydesdlbnk2@gmail.com>
date: Jun 23, 2021, 11:55 AM
subject: EMAIL FROM CLYDESDALE BANK
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com
Attention:
Hello and how are you doing today. I am communicating to let you know that the management of Clydesdale bank is committed to ensuring that your pending payment sum is released, I will kindly appeal to you to let me know a way forward and how you intend to work closely with us to ensure that your payment is released. Let me know exactly how much of the fee you have been able to come up with. Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
date: Jun 23, 2021, 11:55 AM
subject: EMAIL FROM CLYDESDALE BANK
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com
Attention:
Hello and how are you doing today. I am communicating to let you know that the management of Clydesdale bank is committed to ensuring that your pending payment sum is released, I will kindly appeal to you to let me know a way forward and how you intend to work closely with us to ensure that your payment is released. Let me know exactly how much of the fee you have been able to come up with. Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
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.
Melissa Wright - Clydesdale Bank - clydesdlbnk2@gmail.com
clydesdaluk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Melissa Wright - Clydesdale Bank - clydesdbnk3000@gmail.com
from: clydesdale Bank <clydesdbnk3000@gmail.com>
date: Jul 20, 2021, 10:06 AM
subject: REMINDER OF PAYMENT
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com
Attention:
Hello and how are you doing today. I am communicating again to bring to your notice and understanding that we are truly committed to ensuring that your Funds is released without any delay. We indeed need your cooperation in ensuring that the needed fee is paid to the appropriate office for the effective release of your fund with us.
Kindly cooperate with us in this regards to perfect the payment process
Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
date: Jul 20, 2021, 10:06 AM
subject: REMINDER OF PAYMENT
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com
Attention:
Hello and how are you doing today. I am communicating again to bring to your notice and understanding that we are truly committed to ensuring that your Funds is released without any delay. We indeed need your cooperation in ensuring that the needed fee is paid to the appropriate office for the effective release of your fund with us.
Kindly cooperate with us in this regards to perfect the payment process
Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
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.
Melissa Wright - Clydesdale Bank - infoclydesdale509@gmail.com
from: Clydesdale Bank <infoclydesdale509@gmail.com>
date: Sep 14, 2021, 3:25 PM
subject: Email from Clydesdale Bank !!!!!!
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com
Attention:
Here writes Melissa Wright, Head of operation with Clydesdale bank. I am communicating to remind you of your pending payment of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds) only as payment as beneficiary funds which have been lying low in our vaults.
I want to reaffirm with all sincerity and seriousness that your funds will be released as soon as you comply with us as we bring the fiscal year 2021. Kindly reconfirm your full information for accuracy purposes for fresh processing of your funds. Hoping to hear from you soon
Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
date: Sep 14, 2021, 3:25 PM
subject: Email from Clydesdale Bank !!!!!!
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com
Attention:
Here writes Melissa Wright, Head of operation with Clydesdale bank. I am communicating to remind you of your pending payment of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds) only as payment as beneficiary funds which have been lying low in our vaults.
I want to reaffirm with all sincerity and seriousness that your funds will be released as soon as you comply with us as we bring the fiscal year 2021. Kindly reconfirm your full information for accuracy purposes for fresh processing of your funds. Hoping to hear from you soon
Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
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.