The Scamdex Scam Email Archive

Subject:  Your Pending funds with Clydesdale Bank Plc!!
From:  Clydesdale Bank Plc <jackpetersen71@finednc.com>
Date:  Mon, 11 Jan 2016 19:30:59 -0800
Category:  Generic
Date Added:  2017-12-19 15:18:47

This Email with the Subject "Your Pending funds with Clydesdale Bank Plc!!" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2016 19:30:59 -0800 and has been classified as a Generic Scam Email. The sender shows as Clydesdale Bank Plc <jackpetersen71@finednc.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Clydesdale Bank Plc
Address: Quayside House,
110 Quayside,Washington,DC United States
Phone:(202) 930-3297
 
 
Dear Sir,
 
 
I am Mr. Jack Petersen, Director allocation department
from the Clydesdale Bank Plc of Washington,DC. My office
monitors and controls the affairs of all banks and Financial
institutions in Washington,DC concerned with foreign claim
payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both on the
local and international levels in line with foreign claim
settlements. I have before me list of funds, which an
incoming payment slated to your account? in your name has
been blocked and this transaction cannot be completed due to
errors present in your account information's, which was
programmed on our wire transfer diskette.
 
 
Therefore, we have temporarily suspended the transfer
from performing future transactions, until we verify and
confirm the banking details which will enable us fix this
problem immediately and wire the funds to your account
without any delay or obligations required
whatsoever.
 
 
My conditions:
 
 
1. The sum of USD$459,000.00 only will be transferred
into your account after the processing of all relevant legal
documents with your name as the bonafide beneficiary, the
transfer will be made by telegraphic Transfer (T/T),
confirmable in 24 Hours working days.
 
 
2. This deal must be kept secret forever, and all
correspondence will be strictly by email / telephone, for
security purposes.
 
 
3. There should be no third parties as most problem
associated with your fund release are caused by your agents
or representative.
 
 
4. Note that after the successful completion of this
transaction, you and I will have a fair share of the fund
which i am entitled to $59,000.USD while your share shall be
$400,000.00USD upon receipt of the funds in your
account.
 
 
If you AGREE with my conditions, then i will advise you
on what to do immediately so that the transfer will commence
without delay as I will proceed to program your name and
your bank details on the Payment schedule instantly to meet
the 24 hours mandate.
 
 
Hoping to hear from you as soon as possible.
 
 
Yours sincerely,
 
Mr. Jack Petersen
Managing Director
Clydesdale Bank Plc
Phone:(202) 930-3297

Clydesdale Bank Plc Address: Quayside House, 110 Quayside,Washington,DC United States Phone:(202) 930-3297     Dear Sir,     I am Mr. Jack Petersen, Director allocation department from the Clydesdale Bank Plc of Washington,DC. My office monitors and controls the affairs of all banks and Financial institutions in Washington,DC concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which an incoming payment slated to your account? in your name has been blocked and this transaction cannot be completed due to errors present in your account information's, which was programmed on our wire transfer diskette.     Therefore, we have temporarily suspended the transfer from performing future transactions, until we verify and confirm the banking details which will enable us fix this problem immediately and wire the funds to your account without any delay or obligations required whatsoever.     My conditions:     1. The sum of USD$459,000.00 only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by telegraphic Transfer (T/T), confirmable in 24 Hours working days.     2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.     3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.     4. Note that after the successful completion of this transaction, you and I will have a fair share of the fund which i am entitled to $59,000.USD while your share shall be $400,000.00USD upon receipt of the funds in your account.     If you AGREE with my conditions, then i will advise you on what to do immediately so that the transfer will commence without delay as I will proceed to program your name and your bank details on the Payment schedule instantly to meet the 24 hours mandate.     Hoping to hear from you as soon as possible.     Yours sincerely,   Mr. Jack Petersen Managing Director Clydesdale Bank Plc Phone:(202) 930-3297

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020