from: Mr. Tim Wennes <burrowsandy.atmpaymentunit@gmail.com>
reply-to: tom430506@gmail.com
date: Sep 11, 2021, 6:15 AM
subject: THANKS FOR YOUR CO-OPERATION
mailed-by: gmail.com
Hannover, Lower Saxony / Germany - April 21, 2019: Logo of Santander
in Hanover, Germany - Santander is a Spanish multinational commercial
bank and financial services company Santander Bank of the United
States Address 1010 W. Mockingbird Lane, Suite 100. Dallas, TX 75247.
Attn: Account Holder, What is going on? why do you still delay again
the same information from online Santander Bank of the United States
This is to notify you again that a new development has been made this
today Saturday 11th of September 2021, in which the United States Of
America Bank which is called Santander Bank of the United States which
has been holding your funds all this while has been ordered to release
it to you. The bank has created an online bank account on your behalf
and the online bank account has been funded with the total sum of in
which you would be able to withdraw any amount of money daily from the
online account,
Below are the online bank account details
Welcome! To - Santander Bank Online Plc Secure Account Page
4th of September 2021 Created Opened Account
Balance US$15,500,000 Million Five Hundred Thousand Dollars
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $100Usd. The bank has
also directed that the payment should be sent through Send Via Western
Union or Money Gram But if you cannot be able to send through Western
Union or Money Gram send the $100 usd buy any of the listed card,
iTunes Card or Steam Wallet Card so make it fast so that your money
final transfer of your payment is made to today your bank account.
Send the following details to me as soon as you make the payment which
are senders name and address,
Once the payment of $100 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice. I would
be waiting for the details as directed as soon as possible,
The Financial Trust Fund Committee of UNITED STATES OF AMERICA proof
in accordance to United Nation financial edits of 1980 as related to
international fund transfer policy as agreed with SANTANDER BANK acts
that no one has right over your fund as it have been signed and
stamped that no money should be deducted from your fund until you
confirmed your total fund into to your account to avoid any
Mal-practice in making excessive deduction from your fund, be informed
that if the policy is not observe it might involve corruption which
in other words might lead you losing your fund, therefore take note
that we cannot deduct your transfer fees from your fund
THANKS FOR YOUR CO-OPERATION.
Respectively
Mr. Tim Wennes
Assistant Director.
Contact Email Direct.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tim Wennes - Santander - tom430506@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tim Wennes - Santander - tom430506@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.
-
PurpleMouse9
- Scam Squasher
- Posts: 1
- Joined: 05 Apr 2026
Tim Wennes - Santander - tom430506@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
udevifrance@gmail.com
f1le.off@yandex.com
udevifrance@gmail.com
f1le.off@yandex.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.