from: std banco <stdbanco17893@gmail.com>
date: Mar 24, 2020, 4:17 AM
subject: Re: Urgent
mailed-by: gmail.com
Good Morning !!!!
We did not hear from you again about your $2,000,000.00 World Bank
compensation due to you that has been in our treasury for long.You
have been advised to open an online bank account with us here so that
we can release the fund little by little to you,which means by now all
the money could have been with you but you kept silence,too bad.
I have told you to contact our Bank Manager , Mr. Martinez Gomez on email:
(stdstd2019@gmail.com) for what will be required to open an account
that can help you receive this huge amount,please do that as there is
still chance for you now.
Thanks for your understanding.
Saludos,
A.B. Jose Paglar.
( Director of Foreign Transactions, Banco
Santander,Madrid Spain.)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jose Paglar - Santander Bank - stdbanco17893@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jose Paglar - Santander Bank - stdbanco17893@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jose Paglar - Santander Bank - niuli_jason@chinanuili.com
from: Maria <info@noc.oil.gov.iq>
reply-to: info@noc.oil.gov.iq
date: Jul 20, 2020, 5:12 AM
subject: COVID-19 GIVE AWAY
mailed-by: noc.oil.gov.iq
Dear Sir,
Good Morning, I hope you are not affected directly by the corona virus pandemic !!!!
We did not hear from you again about your $2,000,000.00 World Bank compensation due to you that has been in our treasury for long.You have been advised to open an online bank account with us here so that we can release the fund little by little to you,which means by now all the money could have been with you but you kept silence,too bad.
I have told you to contact our Bank Manager , Mr. Martinez Gomez on email:
(niuli_jason@chinanuili.com) or (marta11asprilla12@gmail.com) for what will be required to open an account that can help you receive this huge amount,please do that as there is still chance for you now.
Thanks for your understanding.
Saludos,
A.B. Jose Paglar.
( Director of Foreign Transactions, Banco
Santander,Madrid Spain.)
reply-to: info@noc.oil.gov.iq
date: Jul 20, 2020, 5:12 AM
subject: COVID-19 GIVE AWAY
mailed-by: noc.oil.gov.iq
Dear Sir,
Good Morning, I hope you are not affected directly by the corona virus pandemic !!!!
We did not hear from you again about your $2,000,000.00 World Bank compensation due to you that has been in our treasury for long.You have been advised to open an online bank account with us here so that we can release the fund little by little to you,which means by now all the money could have been with you but you kept silence,too bad.
I have told you to contact our Bank Manager , Mr. Martinez Gomez on email:
(niuli_jason@chinanuili.com) or (marta11asprilla12@gmail.com) for what will be required to open an account that can help you receive this huge amount,please do that as there is still chance for you now.
Thanks for your understanding.
Saludos,
A.B. Jose Paglar.
( Director of Foreign Transactions, Banco
Santander,Madrid Spain.)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jose Paglar - Santander Bank - stdbanco17893@gmail.com
chinanuili.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jose Paglar - Santander Bank - jose.paglar@onet.pl
from: A.B. Jose Paglar <barr.olisaifedigbo@gmail.com>
reply-to: jose.paglar@onet.pl
date: Jul 1, 2021, 9:16 AM
subject: Do get back to me as soon as you contact him.
mailed-by: gmail.com
Dear Valued Beneficiary,
Good Morning, I hope you are not affected directly by the corona virus
pandemic !!!!
We did not hear from you again regarding your $2,000,000.00 World Bank
compensation due to you that has been in our treasury for long time
now.You have been advised to open an online bank account with us here
so that we can release the fund bits-by-bits (little by little) to you
as you will be issued with your online bank access details once
opened, which means with little time from now all the money will be in
your account.
Please endeavor to contact our Bank Manager , Mr. Martinez Gomez on
email: (martinez.gomez@onet.pl) for what will be required to open an
online account or Current account so that he can help you open one for
you,thereafter, issue you an ATM CARD to enable you access little
amount daily as maximum per day is $980.00 as will be programmed but
with your account, you are entitled to remit $50,000.00 weekly. Please
you are advised to do so immediately because there is still chance for
you to receive this fund. Note that all you have to do is contact him
(Mr. Martinez Gomez) furnish him with your valid id copy and other
requirements like address and phone number. Stated below is his
contact details of the Bank Manager, do get back to me as soon as you
contact him.
Name: MARTINEZ GOMEZ.
E-mail: (martinez.gomez@onet.pl)
Thanks for your understanding.
Regards,
A.B. Jose Paglar.
( Director of Foreign Transactions, Banco Santander,Madrid Spain.)
personal email: ( jose.paglar@onet.pl )
reply-to: jose.paglar@onet.pl
date: Jul 1, 2021, 9:16 AM
subject: Do get back to me as soon as you contact him.
mailed-by: gmail.com
Dear Valued Beneficiary,
Good Morning, I hope you are not affected directly by the corona virus
pandemic !!!!
We did not hear from you again regarding your $2,000,000.00 World Bank
compensation due to you that has been in our treasury for long time
now.You have been advised to open an online bank account with us here
so that we can release the fund bits-by-bits (little by little) to you
as you will be issued with your online bank access details once
opened, which means with little time from now all the money will be in
your account.
Please endeavor to contact our Bank Manager , Mr. Martinez Gomez on
email: (martinez.gomez@onet.pl) for what will be required to open an
online account or Current account so that he can help you open one for
you,thereafter, issue you an ATM CARD to enable you access little
amount daily as maximum per day is $980.00 as will be programmed but
with your account, you are entitled to remit $50,000.00 weekly. Please
you are advised to do so immediately because there is still chance for
you to receive this fund. Note that all you have to do is contact him
(Mr. Martinez Gomez) furnish him with your valid id copy and other
requirements like address and phone number. Stated below is his
contact details of the Bank Manager, do get back to me as soon as you
contact him.
Name: MARTINEZ GOMEZ.
E-mail: (martinez.gomez@onet.pl)
Thanks for your understanding.
Regards,
A.B. Jose Paglar.
( Director of Foreign Transactions, Banco Santander,Madrid Spain.)
personal email: ( jose.paglar@onet.pl )
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.