from: Mr Angel Santodomingo <postmaster@sucarfood.co.jp>
reply-to: angelsanto203@outlook.com
date: Jul 29, 2025, 8:32 AM
subject: Hello dear/
mailed-by: sucarfood.co.jp
signed-by: alpha-prm.jp
Hello Dear
Please are you still using this email address? My Name is Mr. Angel Santodomingo, the Currently, Chief Financial Officer and Executive Director (“CFO/ED”) of Santander Bank UK, Plc, There is a deal worth of the sum of $85,000,000.00.USD.(EIGHTY FIVE MILLION UNITED STATES DOLLARS ONLY). presently in our bank now. I am proposing to Make this transfer to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.
When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email: (angelsanto202@outlook.com) for more details. The business is hundred percent pure and genuine.
I await your response.
Yours Sincerely,
Mr. Angel Santodomingo
CFO & Executive Director
Santander Bank UK Plc
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Angel Santodomingo - Santander Bank UK Plc - angelsanto203@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.
Angel Santodomingo - Santander Bank UK Plc - angelsanto203@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.
Angel Santodomingo - Santander Bank UK Plc - santanderbkplcc@gmail.com
from: Angel santodomingo <santanderbkplcc@gmail.com>
date: Aug 18, 2025, 5:33 AM
subject: Urgent information for your payment
mailed-by: gmail.com
Dear
Your complaint of not recieving your fund is surprising.
Your fund is domicile with Santander bank,London and Santander bank will pay you immediately after verification of your detailed personal information.
Stop further dealing with any person called diplomat,as they do not have the power to pay or deliver your fund.
Provide the following information for verification and payment
1. Your full Names,and Address
2. Your telephone number and whatsapps
3. Your occupation and profession
4. State your contract amount / inheritance amount
5. Your marital status and your next of kin
6. Copy of your international passport data page
7. Your bank account details
Also provide evidence of all the all payments you claimed you have made.
As soon as you provide the above informations, verification will commence tomorrow Monday followed by payment method of your choice.
Fill the attached payment approval form of Santander bank and return to me for submission.
Regards
Richard Danis
Cc:Angel Santodomingo
Chief Financial Officer
Santander Bank, London United Kingdom
date: Aug 18, 2025, 5:33 AM
subject: Urgent information for your payment
mailed-by: gmail.com
Dear
Your complaint of not recieving your fund is surprising.
Your fund is domicile with Santander bank,London and Santander bank will pay you immediately after verification of your detailed personal information.
Stop further dealing with any person called diplomat,as they do not have the power to pay or deliver your fund.
Provide the following information for verification and payment
1. Your full Names,and Address
2. Your telephone number and whatsapps
3. Your occupation and profession
4. State your contract amount / inheritance amount
5. Your marital status and your next of kin
6. Copy of your international passport data page
7. Your bank account details
Also provide evidence of all the all payments you claimed you have made.
As soon as you provide the above informations, verification will commence tomorrow Monday followed by payment method of your choice.
Fill the attached payment approval form of Santander bank and return to me for submission.
Regards
Richard Danis
Cc:Angel Santodomingo
Chief Financial Officer
Santander Bank, London United Kingdom
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.
Angel Santodomingo - Santander Bank UK Plc - raj.kumar@franchiseindia.in
from: Mr. Angel Santodomingo <drrosemichael9@gmail.com>
reply-to: raj.kumar@franchiseindia.in
date: May 2, 2026, 3:29 PM
subject: Hello Dear,
mailed-by: gmail.com
Hello Dear,
Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY-FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal, to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.
When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(raj.kumar@franchiseindia.in)for more details. The business is hundred percent pure and genuine.
I await your response.
Yours Sincerely,
Mr. Angel Santodomingo
reply-to: raj.kumar@franchiseindia.in
date: May 2, 2026, 3:29 PM
subject: Hello Dear,
mailed-by: gmail.com
Hello Dear,
Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY-FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal, to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.
When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(raj.kumar@franchiseindia.in)for more details. The business is hundred percent pure and genuine.
I await your response.
Yours Sincerely,
Mr. Angel Santodomingo
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.
Angel Santodomingo - Santander Bank UK Plc - administrator@radioamadorbrasil.com.br
from: Mr. Angel Santodomingo <mrsjanefraser101@gmail.com>
reply-to: administrator@radioamadorbrasil.com.br
date: May 5, 2026, 8:19 AM
subject: Re Re
mailed-by: gmail.com
Hello Dear,
Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY-FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal, to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.
When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(administrator@radioamadorbrasil.com.br)for more details. The business is hundred percent pure and genuine.
I await your response.
Yours Sincerely,
Mr. Angel Santodomingo
reply-to: administrator@radioamadorbrasil.com.br
date: May 5, 2026, 8:19 AM
subject: Re Re
mailed-by: gmail.com
Hello Dear,
Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY-FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal, to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.
When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(administrator@radioamadorbrasil.com.br)for more details. The business is hundred percent pure and genuine.
I await your response.
Yours Sincerely,
Mr. Angel Santodomingo
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.
Angel Santodomingo - Santander Bank UK Plc - mrangelsantodomingomartell@gmail.com
from: Mr. Angel Santodomingo Martell <marylinmcdonald966@gmail.com>
reply-to: mrangelsantodomingomartell@gmail.com
date: Apr 28, 2026, 12:57 PM
subject: Hello Dear Friend
mailed-by: gmail.com
Hello Dear,
Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal,to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.
When we are through with the transaction, for your help and assistance,our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(mrangelsantodomingomartell@gmail.com)for more details. The business is hundred percent pure and genuine.
I await your response.
Yours Sincerely,
Mr. Angel Santodomingo
reply-to: mrangelsantodomingomartell@gmail.com
date: Apr 28, 2026, 12:57 PM
subject: Hello Dear Friend
mailed-by: gmail.com
Hello Dear,
Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal,to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.
When we are through with the transaction, for your help and assistance,our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(mrangelsantodomingomartell@gmail.com)for more details. The business is hundred percent pure and genuine.
I await your response.
Yours Sincerely,
Mr. Angel Santodomingo
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.