arnoldglenn@cbinc.co.uk info@cbinc.co.uk

[Big Al]

From: arnoldglenn@cbinc.co.uk < arnoldglenn@cbinc.co.uk
Sent: Monday, August 19, 2019
To:
Subject: FOLLOW MY INSTRUCTIONS


Clydesdale Bank GLASGOW UNITED KINGDOM
ADDRESS 30 St Vincent Pl, Glasgow G1 2HL, UK
Customer Service Tel:+ 44 7418315244
Email: info@cbinc.co.uk
Website: https:/ /www.cbinc.co.uk/en

ATTENTION:


My name is ARNOLD GLENN the financial controller of Clydesdale
Bank I am also your account officer How are you today Sir If you feel
I am disturbing your privacy wrong am only doing my Job (I called you
many time but their was no response), because is my duty to make sure
you receive what rightfully belong to you in good faith I am not here
for games but a serious business.
Attached to this message is Deposit Certificate and Payment Voucher
sign and send back to me. Your funds was deposit in my bank 25th July
2019. And we have all your details before contacting you but I request
again to reconfirm I have the right to avoid paying
the wrong person. An online account was open in your name and your
funds was credited, waiting for your passport photograph so I can
release your account username and password. Kindly call World Bank USA
on this number (+12028691549) to confirm how much Authorization code
will cost and how you will send the fee to them



Thanks for banking with us

Arnold Glenn
Clydesdale Bank

Phone numbers:
+12028691549
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

+447418315244
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[firefly]

The real Clydesdale Bank is active since 1838 in Scotland.

The fake one was created in May. The person sending the emails posted above has no connection with the real bank.

Contact details on the fake website:

+44 7418 315244
+44 7452 272691
Email info@cbinc.co.uk

+447418315244
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+447452272691
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

Entry in the aa419 Database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=140539.

From the domain name registration:

Domain name:
cbinc.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 21-May-2019

Registrar:
Namecheap, Inc.

Relevant dates:
Registered on: 21-May-2019
Expiry date: 21-May-2020
Last updated: 21-May-2019

Registration status:
Registered until expiry date.

This is what the fake website looks like:

[Big Al]

Same Phone Number from the same Survivor:

From: Mr. William H.Rogers Jr, <uttam@iuac.res.in
Sent: Friday, August 16, 2019
Subject: URGENT RESPOND IS NEEDED FROM THE CLYDESDALE BANK

From: Clydesdale Bank GLASGOW UNITED KINGDOM
ADDRESS 30 St Vincent Pl, Glasgow G1 2HL, UK
Other enquiry | Clydesdale Bank
Contact us about a general enquiry

Customer Service Tel:+ 44 7452 272691
Email: bnkclydesdale@gmail.com

URGENT RESPOND IS NEEDED FROM THE CLYDESDALE BANK,

My Name Is Mr. William H.Rogers Jr, And I Am Reaching Out To You
Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation
Files From Four World Banks Were Compiled Earlier This Month And
Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00
Usd for immediate opening of online account on your behalf as legal
beneficiary.

We Attempted To Contact You Multiple Times, And Hope This Gets To You
in a good state of mind. Because You Had Not Claimed Your Trust Before
The International Fund Transfer Changes In 2017, Your Account Was
Compiled And Locked As A Non-Deductible Escrow Account At The
Clydesdale Bank. This Account Is In Your Name, And Requires
Accreditation Before We Can immediate opening of online account for
you In Order To Speed Up The Process, I Have Conducted A Thorough
Verification Process To Confirm That You Are The Individual Attached
To This Account. I Have Also Confirmed That You Have Fulfilled All The
Necessary Obligations And Have A Proper Credit Rating To Enable
immediate opening of online account in your name.

The Trust Fund Has Been Authorized and we have make every necessary
arrangement and your Overdue payment of US$15,500.000.00 has been
Re-deposited to Clydesdale Bank Glasgow United Kingdom, to Online
Transfer Department for immediate opening of online account on your
behalf as legal beneficiary and also give you the account user and
password to view your account statement and click money transfer to
start the transfer process immediately. You require to send your
personal details:
Below are the require information we need from you.

1. YOUR FULL NAME
2. HOME ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. OCCUPATION
5. YOUR PASSPORT PHOTOGRAPHY
6. YOUR IDENTIFICATION CARD (VALID ID CARD)



should be in case you receive this email in a wrong way please Notes
is a Network purpose.
Thank You,

Contact Person: Director Sir. William H.Rogers Jr
Phone;+44 7418 315244

Note: According To Our Agreement With The Assigned Legal Solicitor
From The IMF And UN, All Our Communications Should Be On E-Mail, Or
Sms + 44 7418 315244 /For Record Purpose.

Added Phone:
+447452272691
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited