from: Online Banking & Transfer Dept <info@claymaxglobalbank.com>
date: Mar 29, 2023, 2:49 PM
subject: CANCELLATION OF ONLINE OPENING ACCOUNT
Attn: Esteemed Customer,
Note, according to the board's meeting which was held on the 28th of March 2023, the outcome of the meeting is to cancel any incomplete transaction from Wednesday 5th of April 2023.
If you are not ready to comply then you should notify us immediately with an order for the immediate cancellation of opening of your online account.
Acknowledge the receipt of this message now.
Thanks,
Yours sincerely,
Christopher Edward,
Director of Online Banking/Transfer Dept.,
Claymax Global Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher Edward - Claymax Global Bank - info@claymaxglobalbank.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Christopher Edward - Claymax Global Bank - info@claymaxglobalbank.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
Christopher Edward - Claymax Global Bank - info@claymaxglobalbank.com
claymaxglobalbank.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.
Christopher Edward - Claymax Global Bank - tfbc@fastmail.com
from: Director of Online Banking/Transfer Dept. <tfbc@fastmail.com>
date: May 1, 2023, 5:31 PM
subject: Attn: Esteemed Customer
mailed-by: gmail.com
signed-by: fastmail.com
Attn: Esteemed Customer
We acknowledged the receipt of your message content well noted.
Like you were told earlier in our previous message to you, we are mandated to open an online account in your name and then credit your online account with the sum of Twenty-Three million five hundred thousand ($23,500,000.00) USD, US Dollars.
Note, attached here is Claymax global bank online account opening form.
Fill the form correctly and return it back to us.
Yours sincerely,
Christopher Edward,
Director of Online Banking/Transfer Dept.,
Claymax Global Bank.
date: May 1, 2023, 5:31 PM
subject: Attn: Esteemed Customer
mailed-by: gmail.com
signed-by: fastmail.com
Attn: Esteemed Customer
We acknowledged the receipt of your message content well noted.
Like you were told earlier in our previous message to you, we are mandated to open an online account in your name and then credit your online account with the sum of Twenty-Three million five hundred thousand ($23,500,000.00) USD, US Dollars.
Note, attached here is Claymax global bank online account opening form.
Fill the form correctly and return it back to us.
Yours sincerely,
Christopher Edward,
Director of Online Banking/Transfer Dept.,
Claymax Global 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.