from: clydesdale bank <clydesdalebank99@gmail.com>
date: Feb 19, 2021, 5:30 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@clydesdalebkuk.com
Attention:
Compliment of the season and how are you doing today. It is to bring to your notice and understanding that after due deliberation and consultation with the management of World Bank and the European Union, permission has been granted to our bank to effect your outstanding payment sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds)Only to you as beneficiary sum. It is our responsibility to ensure that your fund is released to you without any delay or obstacles. Kindly reconfirm the following information as stated below
Name in Full
Address and Telephone Number
Any Form of identity
However, we kindly urge you to cooperate with us by following the directives of our bank to ensure that your pending fund is released without any delay. Thank you
Sincerely,
Mr Bill Davies
Head of Operation
Clydesdale Bank
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Bill Davies - Clydesdale Bank - clydesdalebank99@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Bill Davies - Clydesdale Bank - clydesdalebank99@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.
Bill Davies - Clydesdale Bank - clydesdalebank99@gmail.com
from: clydesdale Bank <clydesdalebnuk@gmail.com>
date: Mar 24, 2021, 5:41 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@clydesdalebkuk.com
Email:
Attention:
Here writes Bill again as I have been mandated to bring to your notice that your pending payment in our bank is awaiting directives from you to comply with the bank for further release via wire transfer or Non residence online account.
However, note that we are waiting for further cooperation from you to enable us to expedite action in ensuring that the needful is done urgently. Thanks and let me hear from you soon
Thank you
Sincerely,
Bill Davies
Head of Operation
Clydesdale Bank
date: Mar 24, 2021, 5:41 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@clydesdalebkuk.com
Email:
Attention:
Here writes Bill again as I have been mandated to bring to your notice that your pending payment in our bank is awaiting directives from you to comply with the bank for further release via wire transfer or Non residence online account.
However, note that we are waiting for further cooperation from you to enable us to expedite action in ensuring that the needful is done urgently. Thanks and let me hear from you soon
Thank you
Sincerely,
Bill Davies
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Bill Davies - Clydesdale Bank - clydesdalebank99@gmail.com
from: clydesdale Bank <clydesdalebnuk@gmail.com>
date: Apr 1, 2021, 11:22 AM
subject: REMINDER 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@clydesdalebkuk.com
Email:
Attention:
Hello and how are you doing today. Happy new month and I am communicating once again to bring to your notice that the Management is ready to assist you in ensuring that your payment is released via a Non residence online account.
However, we will need your cooperation with the payment of the needed fee to enable us expedite action in getting the needful done. Hoping to hear from you soon
Thank you
Sincerely,
Bill Davies
Head of Operation
Clydesdale Bank
date: Apr 1, 2021, 11:22 AM
subject: REMINDER 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@clydesdalebkuk.com
Email:
Attention:
Hello and how are you doing today. Happy new month and I am communicating once again to bring to your notice that the Management is ready to assist you in ensuring that your payment is released via a Non residence online account.
However, we will need your cooperation with the payment of the needed fee to enable us expedite action in getting the needful done. Hoping to hear from you soon
Thank you
Sincerely,
Bill Davies
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bill Davies - Clydesdale Bank - clydesbnk@gmail.com
from: clydesdale bank <clydesbnk@gmail.com>
date: Apr 30, 2021, 8:21 AM
subject: REMINDER 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@clydesdalbkuk.com
Attention:
Hello and how are you doing today, I wish to let you know that there is the need to communicate with me for further information and a possible way forward in ensuring that this transaction is completed quickly. Kindly let me know your observation regarding the quick completion of your outstanding payment sum of £6, 470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) Only
I await your urgent email response. Thank you
Thank you
Sincerely,
Bill Davies
Head of Operation
Clydesdale Bank
date: Apr 30, 2021, 8:21 AM
subject: REMINDER 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@clydesdalbkuk.com
Attention:
Hello and how are you doing today, I wish to let you know that there is the need to communicate with me for further information and a possible way forward in ensuring that this transaction is completed quickly. Kindly let me know your observation regarding the quick completion of your outstanding payment sum of £6, 470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) Only
I await your urgent email response. Thank you
Thank you
Sincerely,
Bill Davies
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bill Davies - Clydesdale Bank - clydesdalebank99@gmail.com
clydesdalbkuk.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.
