from: Clydesdale Bank <info@clydesdalebnk.com>
date: Oct 18, 2021, 5:23 AM
subject: Re:
mailed-by: clydesdalebnk.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdalebnk.com
Attention:
Hello and thanks for your mail. It is about the payment sum of £6,470,000.00 (Six Million, Four Hundred and Seventy thousand Pounds sterling) only which is been designated to be paid to you as beneficiary amount by the Clydesdale bank and also in conjunction with the Bank of England.
However, we urge your total compliance and commitment is ensuring that your beneficiary fund is released without any delay. Information to be needed from you includes name and address, telephone and any form of identity to enable us commence the processing of your payment and also to secure some relevant document that will enable you have the right of ownership to the claim of the funds. I will be waiting to hear from you and if you have any question with regards to this payment, do not hesitate to let me know for more clarification.
Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Melissa Wright - Clydesdale Bank - clydesdlbnk2@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.
Melissa Wright - Clydesdale Bank - info@clydesdalebnk.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.
Melissa Wright - Clydesdale Bank - clydesdlbnk2@gmail.com
clydesdalebnk.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.
Melissa Wright - Clydesdale Bank - infoclydesdale509@gmail.com
from: Clydesdale Bank <infoclydesdale509@gmail.com>
date: Nov 4, 2021, 1:13 AM
subject: EMAIL RESPONSE NEEDED
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 7451 271 380
Email: info@clydesdalebnk.com
Attention:
Hello and how are you doing today, I am communicating to bring to your notice that I am still waiting to hear from you prior to the payment of your outstanding sum with our bank. I will kindly advise that with all seriousness and sincerity that you let me know how we can help you out.
A payment for stamp Duty Fee sum of GBP 350 is only expected to be paid by you to enable us to release your outstanding fund in our bank. Hoping to hear from you soon
Thank you
Sincerely,
Melissa Wright
Head of operation
Clydesdale Bank
date: Nov 4, 2021, 1:13 AM
subject: EMAIL RESPONSE NEEDED
mailed-by: gmail.com
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 7451 271 380
Email: info@clydesdalebnk.com
Attention:
Hello and how are you doing today, I am communicating to bring to your notice that I am still waiting to hear from you prior to the payment of your outstanding sum with our bank. I will kindly advise that with all seriousness and sincerity that you let me know how we can help you out.
A payment for stamp Duty Fee sum of GBP 350 is only expected to be paid by you to enable us to release your outstanding fund in our bank. Hoping to hear from you soon
Thank you
Sincerely,
Melissa Wright
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.