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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Roddy - Ulster Bank - accountant@ulsterbnk.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.
Tom Roddy - Ulster Bank - accountant@ulsterbnk.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.
Tom Roddy - Ulster Bank - accountant@ulsterbnk.com
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.
Tom Roddy - Ulster Bank - ulstrbnnk@gmail.com
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
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
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tom Roddy - Ulster Bank - remittance@ulster-bk.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
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
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tom Roddy - Ulster Bank - accountant@ulsterbnk.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.