StopScamFraud

from: Ulster Bank Plc <accountant@ulsterbnk.com>
date: Aug 10, 2020, 4:46 PM
subject:
mailed-by: gmail.com
signed-by: ulsterbnk.com

Attention:

Here write Tom Roddy of Ulster Bank London, We have been mandated by the World Bank and the European Union to pay out the sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds) as Compensation Fund to you. You are require to provide the information as listed below

Name and Address
Telephone and Any Form of Identification
Age and Occupation

Further details will be unveil in my next email response and as soon as I hear from you

Sincerely

Ulster Bank
Tom Roddy
Position: Branch Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999

ulsterbnk.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: Ulster Bank <contacto@tramitemunicipal.cl>
reply-to: ulstrbnnk@gmail.com
date: Nov 8, 2020, 2:53 PM
subject: (no subject)
mailed-by: gmail.com
signed-by: tramitemunicipal.cl

Attention:

Here write Tom Roddy of Ulster Bank London, We have been mandated by
the World Bank and the European Union to pay out the sum of
£6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine
Hundred Pounds) as Compensation Fund to you. You are require to provide
the information as listed below

Name and Address
Telephone and Any Form of Identification
Age and Occupation

Further details will be unveil in my next email response and as soon as
I hear from you

Sincerely

Ulster Bank
Name: Tom Roddy
Position: Branch Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999
Email: ulstrbnnk@gmail.com

from: ulster bank <ulstrbnnk@gmail.com>
reply-to: remittance@ulster-bk.com
date: Dec 7, 2020, 10:51 AM
subject: Re:
mailed-by: gmail.com

Attention:

Here write Tom Roddy of Ulster Bank London, We have been mandated by the World Bank and the European Union to pay out the sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds) as Compensation Fund to you. You are require to provide the information as listed below

Name and Address
Telephone and Any Form of Identification
Age and Occupation

Further details will be unveil in my next email response and as soon as I hear from you

Sincerely

Ulster Bank
Name: Tom Roddy
Position: Branch Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999
Email:remittance@ulster-bk.com

ulster-bk.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.