from: David Duffy <test@modulet-mailing.com>
reply-to: davidlduffy@protonmail.com
date: Jul 25, 2023, 5:08 PM
subject: READ AND RESPOND ASAP/
security: kn-f.com did not encrypt this message Learn more
Hello Friend
How are you doing today? I will like to formally introduce myself to you, I am David Duffy an Independent Non-Executive Director at Clydesdale Bank PLC London, I am contact you concerning an abandoned sum of Ј22,500,000.00 Pounds. In June 2010, A customer named Withheld a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transactions then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty-Two Million Five Hundred Thousand Pounds based on my advice, We were able to spin the initial deposit with profit and interest to Ј22.5 Million Pounds of which he reinvested again in January 2015 After few month, My bank (Clydesdale Bank) Sent Several notice to him without response, I was told that my client died in a car crash along with his nuclear family at Spain while on sabbatical in the summer of 2015, may their soul rest in peace. He died without leaving a W
ill and several effor
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Clydesdale Bank PLC failing to receive viable claims they will probably revert the deposit to the Management of Clydesdale Bank PLC. This will result the money entering the Clydesdale Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Eight {8)years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (withheld red his same last name as you,I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is Capital Intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from United Kingdom to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities
like this only comes once in awhi
If you give me positive signals please on my email ( davidlduffy@protonmail.com )I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official personels else I will deny knowing you and about this project. You can also check on my biography from this link as well https://www.cybg.com/about-us/board-of-directors/ you can also call our official line+44 7451273675 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Dr Teresa Robson-Capps (Clydesdale Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your kind response.
David Duffy
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David Duffy - Clydesdale Bank - davidlduffy@protonmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Duffy - Clydesdale Bank - davidlduffy@protonmail.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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David Duffy - Clydesdale Bank - Pcoinminefx@gmail.com
from: David Duffy <info@83851.ir>
reply-to: Pcoinminefx@gmail.com
date: Aug 9, 2023, 5:42 AM
subject: Business proposal /
mailed-by: 83851.ir
Hello Friend
How are you doing today? I will like to formally introduce myself to you, I am David Duffy an Independent Non-Executive Director at Clydesdale Bank PLC London, I am contact you concerning an abandoned sum of Ј22,500,000.00 Pounds. In June 2010, A customer named Withheld a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transactions then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty-Two Million Five Hundred Thousand Pounds based on my advice, We were able to spin the initial deposit with profit and interest to Ј22.5 Million Pounds of which he reinvested again in January 2015 After few month, My bank (Clydesdale Bank) Sent Several notice to him without response, I was told that my client died in a car crash along with his nuclear family at Spain while on sabbatical in the summer of 2015, may their soul rest in peace. He died without leaving a Will and several effort
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Clydesdale Bank PLC failing to receive viable claims they will probably revert the deposit to the Management of Clydesdale Bank PLC. This will result the money entering the Clydesdale Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Eight {8)years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (withheld red his same last name as you,I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is Capital Intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from United Kingdom to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in awhi
I await your kind response.
David Duffy
reply-to: Pcoinminefx@gmail.com
date: Aug 9, 2023, 5:42 AM
subject: Business proposal /
mailed-by: 83851.ir
Hello Friend
How are you doing today? I will like to formally introduce myself to you, I am David Duffy an Independent Non-Executive Director at Clydesdale Bank PLC London, I am contact you concerning an abandoned sum of Ј22,500,000.00 Pounds. In June 2010, A customer named Withheld a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transactions then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty-Two Million Five Hundred Thousand Pounds based on my advice, We were able to spin the initial deposit with profit and interest to Ј22.5 Million Pounds of which he reinvested again in January 2015 After few month, My bank (Clydesdale Bank) Sent Several notice to him without response, I was told that my client died in a car crash along with his nuclear family at Spain while on sabbatical in the summer of 2015, may their soul rest in peace. He died without leaving a Will and several effort
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Clydesdale Bank PLC failing to receive viable claims they will probably revert the deposit to the Management of Clydesdale Bank PLC. This will result the money entering the Clydesdale Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Eight {8)years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (withheld red his same last name as you,I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is Capital Intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from United Kingdom to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in awhi
I await your kind response.
David Duffy
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.