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.
The sender was Clydesdale Bank Plc <firstname.lastname@example.org>, although it may have been spoofed.
Clydesdale Bank Plc
Address: Quayside House,
110 Quayside,Washington,DC United States
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
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
3. There should be no third parties as most problem
associated with your fund release are caused by your agents
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
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.
Mr. Jack Petersen
Clydesdale Bank Plc