StopScamFraud

from: Online Banking & Transfer Dept <info@claymaxglobalbank.com>
date: Mar 29, 2023, 2:49 PM
subject: CANCELLATION OF ONLINE OPENING ACCOUNT

Attn: Esteemed Customer,

Note, according to the board's meeting which was held on the 28th of March 2023, the outcome of the meeting is to cancel any incomplete transaction from Wednesday 5th of April 2023.

If you are not ready to comply then you should notify us immediately with an order for the immediate cancellation of opening of your online account.

Acknowledge the receipt of this message now.

Thanks,

Yours sincerely,

Christopher Edward,
Director of Online Banking/Transfer Dept.,
Claymax Global Bank.

claymaxglobalbank.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.

from: Director of Online Banking/Transfer Dept. <tfbc@fastmail.com>
date: May 1, 2023, 5:31 PM
subject: Attn: Esteemed Customer
mailed-by: gmail.com
signed-by: fastmail.com

Attn: Esteemed Customer

We acknowledged the receipt of your message content well noted.

Like you were told earlier in our previous message to you, we are mandated to open an online account in your name and then credit your online account with the sum of Twenty-Three million five hundred thousand ($23,500,000.00) USD, US Dollars.

Note, attached here is Claymax global bank online account opening form.

Fill the form correctly and return it back to us.

Yours sincerely,

Christopher Edward,
Director of Online Banking/Transfer Dept.,
Claymax Global Bank.