From
Clydesdale Bank Online < info@clydbkonline.com>
To <>
Sent Thursday, September 15, 2016 at 6:18 PM

The C.O.T is the cost of transfer and need to be paid by you. The cost of transfer is just $650, Payment has to be sent to our regional office in Madrid Spain, with the details of our protocol officer stated below.



NAME: Ababay Anderson.

ADDRESS: Madrid Spain.

AMOUNT $650

SEND VIA MONEY GRAM OR WESTERN UNION.​



As soon as you make the payment send me the payment slip for prompt pick up so we can immediately give you your C.O.T CODE to proceed with your transfer.

Regards,

Jeffrey John.




---- On Thu, 15 Sep 2016 14:28:54 -0700 wrote ----

What is the COT code?
From
Clydesdale Bank Online < info@clydbkonline.com>
To <>
Sent Thursday, September 15, 2016 at 10:02 AM


CUSTOMER ACCOUNT ACCESS LINK

http://crelanbonline.com/ebanking/secured/acc.htm





ACCOUNT NUMBER : 977272160


PIN NUMBER:




ACCOUNT HOLDER'S NAME:



CONGRATULATIONS YOUR ACCOUNT HAVE BEEN CREATED AND YOUR TOTAL AMOUNT HAVE BEEN CREDITED INTO IT AS WELL. ALL YOU NEED TO DO NOW IS TO TRANSFER YOUR MONEY TO YOUR PERSONAL ACCOUNT IN YOUR COUNTRY OK. IF YOU HAVE ANY PROBLEMS MAKING YOUR TRANSFER DO NOT HESITATE TO TELL ME. CONGRATULATIONS ONCE MORE.

REGARDS,

JEFFREY JOHN.
From
CLYDESDALE BANK < cbonlinttf2@outlook.com>
Reply-to cbonlinttf < cbonlinttf@outlook.com>
Sent Monday, September 5, 2016 at 8:56 AM

How are you today and how was your day? I am the new Branch Manager and
resumed this week,i just saw your name registered with $500,000.00 as
compensation funds from United Nations but it was marked unclaimed
funds,are you aware of anything of such? Because it is my duty to help you
claim this,so please i would want you to get back to me let me see how i
can help you to ensure your money gets to you.
Regards,
Jeffrey John