clydesbkuk2@gmail.com

[Wayne]

Email From Ulster Bank

Ulster Bank <clydesbkuk2@gmail.com>
Bcc:

Mon, 14 Feb at 10:57

Ulster Bank
Position: Regional Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 1271 380


Attention:

Compliment of the season. I am writing to bring to your notice that we
have resolved to release your pending payment sum of £6,470,000.00
(Six Million Four Hundred and Seventy Thousand Pounds) only to you as
beneficiary sum.

However, we urge that you communicate with Name and address, telephone
number and let us know your preferred mode of payment which is in
accordance with the Financial Guidelines and Monetary policies for a
quick facilitation of the release of your funds. Hoping to hear from
you soon

Thank you

Sincerely,

Jerry Maxwell
Regional Manager
Ulster Bank Plc
Email From Ulster Bank

Phone: +447451271380
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[firefly]

Recovery scam.

Ulster Bank
Position: Regional Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 1271 380

Attention:

Compliment of the season. I am writing to bring to your notice that we have resolved to release your pending payment sum of £6,470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) only to you as beneficiary sum.

However, we urge that you communicate with Name and address, telephone number and let us know your preferred mode of payment which is in accordance with the Financial Guidelines and Monetary policies for a quick facilitation of the release of your funds. Hoping to hear from you soon

Thank you

Sincerely
Jerry Maxwell
Regional Manager
Ulster Bank Plc

Header:

Return-Path: <ulstebnnk@gmail.com>
Reply-To: info@ulstrbnk.com
From: Ulster Bank <ulstebnnk@gmail.com>
Date: Fri, 12 Aug 2022 18:40:50 -0700
Message-ID: <CACjL0jqx4r7eJ9K2hXFZFSFwR1Pi+q2BFZBvxaDkjpdNs3-xeQ@mail.gmail.com>
Subject: Email From Ulster Bank
To: undisclosed-recipients:;

[firefly]

Reply received:

Sir,

Hello and thanks for your email response. I am delighted to hear from you and note that the main reason we demanded for your information is to enable us secure all legal documentation that will enable you have the right of ownership of funds in your name. As soon as we received the basic information, we will proceed to notarize the information with the royal court of law as the copy of affidavits will be submitted across to the various government agencies for documentation purposes.

However, all procured documents will be submitted across to the Bank of England for verification, acceptance, review and finally approvals of funds will be secured, as part of our modus operandi of payment, you will be requires to chose among the payment modalities as stated below

Wire Transfer, Non Residence online account, cash delivery

Note that as soon as we hear from you with the above chosen options, we will expedite action to let you know the requirement and also all documents secured will be sent to you via email attachment while original will be sent via courier express which enables you have legal backing to the claim of funds as soon as it arrives your destination in whatever option chosen. see attachment of my identity card below for your perusals. Thank you

Sincerely,

Jerry Maxwell
Position: Regional Manager
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 127 1380 Email: info@ulstrbnk.com

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Received: from us2-ob1-5.mailhostbox.com (us2-ob1-5.mailhostbox.com. [162.210.70.51])
Received: from localhost (unknown [10.25.144.112]) (Authenticated sender: info@ulstrbnk.com)
Date: Sun, 14 Aug 2022 09:17:55 -0700
From: Ulster Bank <info@ulstrbnk.com>
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <2b377cc9be9b9c1482cd7d5622ee290c@ulstrbnk.com>

Originating IP: 162.210.70.51
Originating ISP: Public-domain-registry
Country of Origin: United States

aa419 database topic:
https://db.aa419.org/fakebanksview.php?key=157690

Fake document received with the message:

[firefly]

Reply received:

Sir,

Thanks for your mail and well noted. Be aware that the three types of mode of payment been operated in our bank which is in conformity with the Financial Guidelines and Monetary policies is as follows

Wire Transfer: This mode of payment is from bank to bank transfer, meaning your full banking details will be needed to effect transfer of fund via telegraphic wire transfer otherwise known as Key Tested Telex and the confirmation will take 24-48hrs to reflect in your account in your country

Non Residence Online Account: This type of payment will require us to open an account for you in our bank of which you can access, manage and make transfer on installment basis using online access and password. This type of account is a premium type were your funds can be deposited as soon as it is opened while you access the online and also make transfer from your computer in your residence.

ATM Card: However, your online account will have an ATM Card programed as you will be able to use the ATM Card in any of the ATM Machine in your country. Kindly communicate and let me know a way forward and your preferred mode of payment. Thank you


Sincerely,

Jerry Maxwell
Position: Regional Manager
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 127 1380 Email: info@ulstrbnk.com

[firefly]

Reply received:

Attention:

Hello and thanks for your mail. I will advise that you fill in the Non residence Online Application Form to enable us commence the processing of your account in our bank. See attachment below as you are urge to carefully fill in the form and get back to me as soon as it is done. Thank you

Sincerely,

Jerry Maxwell
Position: Regional Manager
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 127 1380 Email: info@ulstrbnk.com

Fake document received with the message:

[Big Al]

Sir,

Hello and how are you doing today? I am communicating prior to your pending fund sum of GBP 6,470,000,00 (Six Million, Four Hundred and Seventy Thousand Great Britain Pounds) only which is currently pending in our bank. I wish to let you know that the management is waiting for your cooperation and collaboration in ensuring that this transaction is fully completed.

However, we would like to know your preferred mode of payment in order to enable us to perfect the processing of your funds via your preferred choice of payment and also to enable us to reveal the requirement. Hoping to hear from you soon
Sincerely,
Jerry Maxwell
Position: Regional Manager
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 127 1380 Email: info@ulstrbnk.com

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Reply-To: foreign.operation@ulstrbnk.com
From: Ulster Bank <ulsterbnnk@gmail.com>
Date: Wed, 7 Sep 2022 08:01:57 -0700
Message-ID: <CAArYFD7p+_kzA_NuemwxDXELMjstUi6BDPvjFWmLT7Uo4M=5Wg@mail.gmail.com>
Subject: A QUICK REMINDER