from: REGNIER MIKE <@wendyroses.com> via bosmailout03.eigbox.net
reply-to: Officialdesk0853674@hotmail.com
date: Mar 23, 2023, 3:54 PM
subject: Attn: Beneficiary !!!
mailed-by: bosmailout03.eigbox.net
attention dear
i'm mike regnier the ceo of santander bank plc uk. i texted to inform
you the issues that we have been trying to resolve regarding your
funds valued the sum of £50 million pounds, which is a compensation
funds from the the british government council and in conjunction with
the chinese donation commission(cdc), for the purpose of been listed
among the scam victims for many years now. and i was about contacting
you to provide your account details for the funds to be transferred
into your account but there's a lady here called barrister morgan
alastair jr who claimed that he was your relative and you died on a
fire outbreak since 3 years now and she was meant to be your next of
kin and we have listed out the necessary fee for him to claim these
funds which he was about to make the payment right now but as a
trustworthy and god fearing person i am,something tells me that you
are alive so i decided to text you to see if you can respond because
she claimed that you are dead and forgotten so please if you are alive
and interested to claim these funds i will advise you to get back to
me immediately with the full information such as::
1=your full name
2=your full address
3=your phone number
4=your occupation
note:before claiming these funds you must be ready to pay for the
necessary fee which is $350 depending on your choice of receiving
these funds, your response is respectively and urgently needed right now
before
barrister morgan alastair jr will be granted to make the payment and
he will claim the funds.
remain bless as i wait to here from you via my private
email(amoswizdom34@gmail.com )
sincerely,
regnier mike
the ceo of santander bank plc uk.
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Regnier Mike - Santander Bank - Officialdesk0853674@hotmail.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.
Regnier Mike - Santander Bank - Officialdesk0853674@hotmail.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.
Regnier Mike - Santander Bank - Officialdesk0853674@hotmail.com
from: Help Desk <Officialdesk0853674@hotmail.com>
date: Mar 27, 2023, 11:46 AM
subject: Re:
mailed-by: hotmail.com
Attention Beneficiary,
We are in receipt of your email and its content is well acknowledged. Like I clearly stated on my initial email to you , every proper arrangements pertaining your compensation fund worth sum of £50 million pounds, for been involved in scam victims from the Internet Fraudsters has been successfully done.
Meanwhile, everything has comes to the conclusion of releasing your fund via wire transfer bank to bank to you or it can be possibly arranged on ATM card to be dispatched to your residence address without further delay.
Do not forget you’re compulsorily and mandated to pay only sum of £350 for the motive of securing an international wire transfer permit certification in your beneficiary name which your wire transfer couldn’t be processed without the legal document mentioned.
Please don’t hesitate to reply back as urgent of this matter for directions on how you should remit the cost of £350 in order to have your compensation fund transferred into nominated bank account. Remain rest assured that everything cost only £350 as stated.
Thanks and we await your swift response.
SINCERELY,
REGNIER MIKE
THE CEO OF SANTANDER BANK PLC UK.
date: Mar 27, 2023, 11:46 AM
subject: Re:
mailed-by: hotmail.com
Attention Beneficiary,
We are in receipt of your email and its content is well acknowledged. Like I clearly stated on my initial email to you , every proper arrangements pertaining your compensation fund worth sum of £50 million pounds, for been involved in scam victims from the Internet Fraudsters has been successfully done.
Meanwhile, everything has comes to the conclusion of releasing your fund via wire transfer bank to bank to you or it can be possibly arranged on ATM card to be dispatched to your residence address without further delay.
Do not forget you’re compulsorily and mandated to pay only sum of £350 for the motive of securing an international wire transfer permit certification in your beneficiary name which your wire transfer couldn’t be processed without the legal document mentioned.
Please don’t hesitate to reply back as urgent of this matter for directions on how you should remit the cost of £350 in order to have your compensation fund transferred into nominated bank account. Remain rest assured that everything cost only £350 as stated.
Thanks and we await your swift response.
SINCERELY,
REGNIER MIKE
THE CEO OF SANTANDER BANK PLC UK.
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.
Regnier Mike - Santander Bank - Officialdesk0853674@hotmail.com
from: Help Desk <Officialdesk0853674@hotmail.com>
date: Apr 13, 2023, 2:23 PM
subject: Re:
mailed-by: hotmail.com
Thank you very much for your email message, No, I'm not afraid of talking with an older man . I can ship this Fund to your doorstep through a certified courier companies Or others payment method ways of your choice, this is to enable it reach you on time and safely without story.
The courier companies must know where the shipping is going to be delivered before knowing how much it will cost to deliver it to your doorstep, so i will need your home or office address, depending on where you want the Fund sent to you and will also need your private
telephone number to give the courier so that they can call you once the package arrive there.
Waiting for your response.
date: Apr 13, 2023, 2:23 PM
subject: Re:
mailed-by: hotmail.com
Thank you very much for your email message, No, I'm not afraid of talking with an older man . I can ship this Fund to your doorstep through a certified courier companies Or others payment method ways of your choice, this is to enable it reach you on time and safely without story.
The courier companies must know where the shipping is going to be delivered before knowing how much it will cost to deliver it to your doorstep, so i will need your home or office address, depending on where you want the Fund sent to you and will also need your private
telephone number to give the courier so that they can call you once the package arrive there.
Waiting for your response.
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.