from: Mrs. Sandra Jean Wright <Mrs.Sandra-Jean_Wright@outlook.com>
date: Jun 30, 2020, 6:21 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Santander Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201, United States
Tel: +1 (270) 255 3643
Attention:ATM Visa card owner/Beneficiary.
I got your Email and the content is well noted.
We are talking about $3.500.000.00 USD that you will receive though an ATM Card within 24 hours. You should try your possible best to see that you come up with this $ 50 USD this morning so we can activate your ATM Card and send them to you without no delay.
I want you to send me Email with your full details to the Email address or my phone number as listed below.
Email: Mrs.Sandra-Jean_Wright@outlook.com
Phone Number: +1 (270) 255 3643
Fill below now.
Your Full name:____________
Your Home address:__________
Your Photo:________________
You advised to send this information immediately today with payment of $50.00 because we need to process it immediately as we advised not to delay.
God Bless you
Best Service
USA Santander Consumer Bank
Bank Manager
Mrs.Sandra Jean Wright
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra Jean Wright - Santander Bank - Mrs.Sandra-Jean_Wright@outlook.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.
Sandra Jean Wright - Santander Bank - Mrs.Sandra-Jean_Wright@outlook.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.
Sandra Jean Wright - office61214663@yahoo.com
from: office 26121466 <office61214663@yahoo.com>
date: 9 Jul 2021, 08:53
subject: Your ATM CARD
mailed-by: yahoo.com
Attention Beneficiary
How are you doing today, this is Sandra Jean Wright, and everything is done right now. your ATM card is available and ready to delivered today, and The amount in your Card is $6.5,Million and your Pin code is: ( 0085) What you need to do is to send me your full name and address together with your phone number so that i will register the ATM card and get back to you with the tracking number also you are to send the mailing fee $150 dollar which will be use to send the ATM card on your address that is what is require from you to receive the ATM card, am looking forward to hear from you, God bless you.
Respectfully,
Sandra Jean Wright
date: 9 Jul 2021, 08:53
subject: Your ATM CARD
mailed-by: yahoo.com
Attention Beneficiary
How are you doing today, this is Sandra Jean Wright, and everything is done right now. your ATM card is available and ready to delivered today, and The amount in your Card is $6.5,Million and your Pin code is: ( 0085) What you need to do is to send me your full name and address together with your phone number so that i will register the ATM card and get back to you with the tracking number also you are to send the mailing fee $150 dollar which will be use to send the ATM card on your address that is what is require from you to receive the ATM card, am looking forward to hear from you, God bless you.
Respectfully,
Sandra Jean Wright
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.
Sandra Jean Wright - Santander Bank - fhcsa261@hotmail.com
from: Sandra Jean Wright <ho059171@gmail.com>
reply-to: fhcsa261@hotmail.com
date: Apr 12, 2023, 11:17 AM
subject: Attention: Email Owner /ATM Card Beneficiary.
mailed-by: gmail.com
Santander Consumer USA Inc.
P.O. Box 961245
Fort Worth,
Attention: Email Owner /ATM Card Beneficiary.
This is Mrs Sandra Jean Wright the Bank Manager of USA Santander Bank, Am here to update you about your compensation funds amounted at $3.500.000.00 which was deposited from the Benin Republic President/Government as your scam victim compensation due to your email and your information appeared on the scam victim list means that you got scammed in the Africa while the president is trying to compensation all the scam victims and the government has paid all the fee to get the funds to you accept the bank re-activation fee $50 which must be done before the transfers. I know you might not know reason why i am seriously on this issue of your funds compensation.
It is because that i am going to be transfer to one of branch in Germany to complete some works as bank manager of the Santander USA, So for that is why am trying all my best to make sure that all job i hold at hand will finish before will left Monday next week. And the parcel i have at hand now to deliver/transfer to their inheritor remain only your fund $3.500.000.00 before i will be transfer like i stated above. Therefore i want to help both you with my personal ability to make sure that you receive your funds before i will leave by monday, Due to i have no more time on this office, I will be asking you to choose the 2 fastest ways to get this compensation to you with below option.
1. Sending $3.500.000.00 from our Online bitcoin account to your bitcoin wallet account.
2.By uploading the $3.500.000.00 to ATM visa card and ship to you through DHL.
Finally note that all this ways/process will still cost you $50.00 Apple gift card or steam wallet card only for the activation fee and it will be paid by iTune card which you need to send immediately.
Regards
USA Santander Consumer Bank manager
Mrs. Sandra Jean Wright.
reply-to: fhcsa261@hotmail.com
date: Apr 12, 2023, 11:17 AM
subject: Attention: Email Owner /ATM Card Beneficiary.
mailed-by: gmail.com
Santander Consumer USA Inc.
P.O. Box 961245
Fort Worth,
Attention: Email Owner /ATM Card Beneficiary.
This is Mrs Sandra Jean Wright the Bank Manager of USA Santander Bank, Am here to update you about your compensation funds amounted at $3.500.000.00 which was deposited from the Benin Republic President/Government as your scam victim compensation due to your email and your information appeared on the scam victim list means that you got scammed in the Africa while the president is trying to compensation all the scam victims and the government has paid all the fee to get the funds to you accept the bank re-activation fee $50 which must be done before the transfers. I know you might not know reason why i am seriously on this issue of your funds compensation.
It is because that i am going to be transfer to one of branch in Germany to complete some works as bank manager of the Santander USA, So for that is why am trying all my best to make sure that all job i hold at hand will finish before will left Monday next week. And the parcel i have at hand now to deliver/transfer to their inheritor remain only your fund $3.500.000.00 before i will be transfer like i stated above. Therefore i want to help both you with my personal ability to make sure that you receive your funds before i will leave by monday, Due to i have no more time on this office, I will be asking you to choose the 2 fastest ways to get this compensation to you with below option.
1. Sending $3.500.000.00 from our Online bitcoin account to your bitcoin wallet account.
2.By uploading the $3.500.000.00 to ATM visa card and ship to you through DHL.
Finally note that all this ways/process will still cost you $50.00 Apple gift card or steam wallet card only for the activation fee and it will be paid by iTune card which you need to send immediately.
Regards
USA Santander Consumer Bank manager
Mrs. Sandra Jean Wright.
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Sandra Jean Wright - Santander Bank - usdepartmentofjusticea@gmail.com
from: Mrs.Sandra Jean Wright <thadsanasin.na@ovec.moe.go.th>
reply-to: usdepartmentofjusticea@gmail.com
date: Feb 20, 2026, 1:38 PM
subject: Santander Consumer Bank USA
signed-by: ovec-moe-go-th.20230601.gappssmtp.com
Attention Email Owner /ATM Card Beneficiary.
This is Mrs Sandra Jean Wright the Bank Manager of USA Santander Bank,I hope you have got our previous email and you are still keeping silent for a long time. As we told you about the $3.500.000.00 USD which we got the alert of the deposit from the Benin Republic president and the IMF international Monetary Funds as your fund compensation which they stated that they were compensating all the scam victims and luckily your information including your email appeared on the scam list and that is the reason you are among of the compensation receivers since september 2025.
The government of Benin Republic has finally paid all the fee to upload your $3.500.000.00 into ATM visa card Or to transfer the funds to you via Online Bank wire transfer Or Through Bitcoin wallet transfer but it remains the activation fee of your payment files before any of this transfer will take place.
Here is the 3 options to get the $3.500.000.00 to you, Now choose from the assign options,
I. To transfer the fund via Online bank wire to transfer to your account bank,
2. To upload the $3.500.000.00 into an ATM visa card and ship to you
3. To transfer the funds via bitcoin wallet transfer.
Due to your silent Or Over failing to send the payment for the long time we the USA Santander Bank has finally planned to loan your funds $3.500.000.00 to our customer Mr Richard Lucky by next week Tuesday if you fail to pay the $50.00 for the activation fee today and receive your ATM card/transfer, So am here to advised you to send $50.00 iTune card/Steam wallet card immediately today so i can personally work on your ATM card /transfer activation and get delivered/transfer to you against the Tuesday.
Regards
USA Santander Consumer Bank manager
Mrs.Sandra Jean Wright.
reply-to: usdepartmentofjusticea@gmail.com
date: Feb 20, 2026, 1:38 PM
subject: Santander Consumer Bank USA
signed-by: ovec-moe-go-th.20230601.gappssmtp.com
Attention Email Owner /ATM Card Beneficiary.
This is Mrs Sandra Jean Wright the Bank Manager of USA Santander Bank,I hope you have got our previous email and you are still keeping silent for a long time. As we told you about the $3.500.000.00 USD which we got the alert of the deposit from the Benin Republic president and the IMF international Monetary Funds as your fund compensation which they stated that they were compensating all the scam victims and luckily your information including your email appeared on the scam list and that is the reason you are among of the compensation receivers since september 2025.
The government of Benin Republic has finally paid all the fee to upload your $3.500.000.00 into ATM visa card Or to transfer the funds to you via Online Bank wire transfer Or Through Bitcoin wallet transfer but it remains the activation fee of your payment files before any of this transfer will take place.
Here is the 3 options to get the $3.500.000.00 to you, Now choose from the assign options,
I. To transfer the fund via Online bank wire to transfer to your account bank,
2. To upload the $3.500.000.00 into an ATM visa card and ship to you
3. To transfer the funds via bitcoin wallet transfer.
Due to your silent Or Over failing to send the payment for the long time we the USA Santander Bank has finally planned to loan your funds $3.500.000.00 to our customer Mr Richard Lucky by next week Tuesday if you fail to pay the $50.00 for the activation fee today and receive your ATM card/transfer, So am here to advised you to send $50.00 iTune card/Steam wallet card immediately today so i can personally work on your ATM card /transfer activation and get delivered/transfer to you against the Tuesday.
Regards
USA Santander Consumer Bank manager
Mrs.Sandra Jean Wright.
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.