from: Bruce Jackson <gmigwi69@gmail.com>
reply-to: fhcsa261@hotmail.com
date: Aug 19, 2023, 2:52 PM
subject: USA Santander Consumer Bank Manager Mr. Bruce Jackson.
mailed-by: gmail.com
Santander Consumer USA INC.
PO BOX 961245
FORT WORTH TX 76161-0244
UNITED STATES OF AMERICA.
Attention: Email Owner /ATM Card Beneficiary.
This is Mr. Bruce Jackson the Bank Manager of USA Santander Bank, Am here to update you about your compensation funds amounted at $10.500.000.00 which was Deposited from the Africa 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 Wednesday next week. And the parcel i have at hand now to deliver/transfer to their inheritor remain only your fund $10.500.000.00 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 Wednesday, 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 $10.500.000.00 from our Online bitcoin account to your bitcoin wallet account.
2.By uploading the $10.500.000.00 to ATM visa card and ship to you through UPS.
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
Mr. Bruce Jackson.
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Bruce Jackson - Santander Consumer Bank - fhcsa261@hotmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Bruce Jackson - Santander Consumer Bank - fhcsa261@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.
Bruce Jackson - Santander Consumer Bank - brucejackson538@gmail.com
from: USA Santander Consumer Bank <file26208@gmail.com>
reply-to: brucejackson538@gmail.com
date: Nov 13, 2023, 10:52 AM
subject: USA Santander Consumer Bank
mailed-by: gmail.com
Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201, United States
Attention:ATM Visa card owner/Beneficiary.
This message is from the Santander Consumer Bank United State of
America 1601 Elm St, Dallas, TX 75201, United States, We believed that
you got our previous email since 2 months and this is the second times
we are informing you that government of Benin Republic has alert our
bank here with sum of $3.500.000.00 USD which the instruction to issue
an ATM visa card from our foreign bank and ship it to your home
address and through the check we received from the Presidency office
in Benin Republic it has been stated that it is your winning award
compensation since 2008 which you are unable to claimed due to African
banks delays you,
Finally after our bank verification we found out that you are really
owner of the said amount of the compensation worth sum $3.500.000.00
USD and Benin Republic office of presidency has paid all the fees to
release the funds to you base on the ATM card agreement therefore the
only fee you have to pay is $25 for the activation of your ATM card
with your full detail to enable you cash $5,000 daily from the Debit
card.
Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $25 dollars
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card, Fill below now.
Your Full name:____________
Your Home address:__________
Your Id card attached:________________
Your Number:---------------
You advised to send this information immediately today with payment
$25 because we need to process it immediately as we advised not to
delay.
So buy iTunes card or Steam Wallet or Google play with the $25 and send it
Reply: brucejackson538@gmail.com
God Bless you
Best Service
USA Santander Consumer Bank
Bank Manager
Mr.Bruce Jackson
reply-to: brucejackson538@gmail.com
date: Nov 13, 2023, 10:52 AM
subject: USA Santander Consumer Bank
mailed-by: gmail.com
Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201, United States
Attention:ATM Visa card owner/Beneficiary.
This message is from the Santander Consumer Bank United State of
America 1601 Elm St, Dallas, TX 75201, United States, We believed that
you got our previous email since 2 months and this is the second times
we are informing you that government of Benin Republic has alert our
bank here with sum of $3.500.000.00 USD which the instruction to issue
an ATM visa card from our foreign bank and ship it to your home
address and through the check we received from the Presidency office
in Benin Republic it has been stated that it is your winning award
compensation since 2008 which you are unable to claimed due to African
banks delays you,
Finally after our bank verification we found out that you are really
owner of the said amount of the compensation worth sum $3.500.000.00
USD and Benin Republic office of presidency has paid all the fees to
release the funds to you base on the ATM card agreement therefore the
only fee you have to pay is $25 for the activation of your ATM card
with your full detail to enable you cash $5,000 daily from the Debit
card.
Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $25 dollars
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card, Fill below now.
Your Full name:____________
Your Home address:__________
Your Id card attached:________________
Your Number:---------------
You advised to send this information immediately today with payment
$25 because we need to process it immediately as we advised not to
delay.
So buy iTunes card or Steam Wallet or Google play with the $25 and send it
Reply: brucejackson538@gmail.com
God Bless you
Best Service
USA Santander Consumer Bank
Bank Manager
Mr.Bruce Jackson
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.