from: SANTANDER BANK <santanderbankplc998@gmail.com>
date: Oct 8, 2023, 6:55 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Let me start by introducing myself. I am Mr. Jerry Wilson, director of operations of Santander Bank US. I have an obscured business suggestion for you. Before the Russia and Ukraine war our client Colonel Mikhail Alexei who was with the Ukraine Army and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five Millions Five Hundred Thousand United State Dollars only in the Santander Bank US.
Upon maturity several notices were sent to him, even during the war which began on Thursday, 24 Feb 2022 notification was sent and still no response came from him. We later find out a few weeks ago that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Mikhail Alexei did not declare any Next of Kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Five million Five Hundred Thousand United States Dollars is still the Central Bank of the Santander Bank US . and no one will ever come forward to claim it. My suggestion to you is that I would like you as a foreigner to stand as the next of kin to Colonel Mikhail Alexei so that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. Should you be interested please send me your,
Full names,
private phone number,
current residential address.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
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Jerry Wilson - Santander Bank - santanderbankplc998@gmail.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.
Jerry Wilson - Santander Bank - santanderbankplc998@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.
Jerry Wilson - Santander Bank - santanderbankplc998@gmail.com
from: SANTANDER BANK <santanderbankplc998@gmail.com>
date: Oct 8, 2023, 7:50 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
please send me your details as below,
Full names,
private phone number,
current residential address.
4, Occupation
Any type of identification Card
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
date: Oct 8, 2023, 7:50 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
please send me your details as below,
Full names,
private phone number,
current residential address.
4, Occupation
Any type of identification Card
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
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.
Jerry Wilson - Santander Bank - santanderbankplc998@gmail.com
from: SANTANDER BANK <santanderbankplc998@gmail.com>
date: Oct 9, 2023, 11:26 AM
subject: Re:
mailed-by: gmail.com
Dear Friend, I do appreciate your response and willingness for us to work together as partner and claim this huge amount and share it between ourself 50/50 with 100% trust since the rightful owner does not have any next of Kin and after 5year due to the Banking publice it will be confiscated to Bank selfish use that is the reasons i contact you.
Note that I was glad that you showed interest and I promise to guide you and direct you to enable this fund to successfully transfer to your account. Before we can proceed we need to submit two documents to the Santander Bank Remittance Department which are Affidavit of Claims on your name and Change Of Ownership Certificate on your name as well.
Before I can direct you to contact Barrister Jackson Anthony to assist you secure the two mention documents on your name from the Federal High Court I have to be 100% assured that you are ready and willing to work with me as partner and willing to share it 50/50 once the funds gets to your position and credit to your account.
Your earliest response to this letter will be appreciated to move forward immediately .
Should you be interested please send me your,
Full names,
private phone number,
current residential address.
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
date: Oct 9, 2023, 11:26 AM
subject: Re:
mailed-by: gmail.com
Dear Friend, I do appreciate your response and willingness for us to work together as partner and claim this huge amount and share it between ourself 50/50 with 100% trust since the rightful owner does not have any next of Kin and after 5year due to the Banking publice it will be confiscated to Bank selfish use that is the reasons i contact you.
Note that I was glad that you showed interest and I promise to guide you and direct you to enable this fund to successfully transfer to your account. Before we can proceed we need to submit two documents to the Santander Bank Remittance Department which are Affidavit of Claims on your name and Change Of Ownership Certificate on your name as well.
Before I can direct you to contact Barrister Jackson Anthony to assist you secure the two mention documents on your name from the Federal High Court I have to be 100% assured that you are ready and willing to work with me as partner and willing to share it 50/50 once the funds gets to your position and credit to your account.
Your earliest response to this letter will be appreciated to move forward immediately .
Should you be interested please send me your,
Full names,
private phone number,
current residential address.
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
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.
Jerry Wilson - Santander Bank - santanderbankplc998@gmail.com
from: SANTANDER BANK <santanderbankplc998@gmail.com>
date: Oct 18, 2023, 3:56 AM
subject: Re:
mailed-by: gmail.com
Dear Friend, I do appreciate your response and willingness for us to work together as partner and claim this huge amount and share it between ourself 50/50 with 100% trust since the rightful owner does not have any next of Kin and after 5year due to the Banking publice it will be confiscated to Bank selfish use that is the reasons i contact you.
Note that I was glad that you showed interest and I promise to guide you and direct you to enable this fund to successfully transfer to your account. Before we can proceed we need to submit two documents to the Santander Bank Remittance Department which are Affidavit of Claims on your name and Change Of Ownership Certificate on your name as well.
Before I can direct you to contact Barrister Jackson Anthony to assist you secure the two mention documents on your name from the Federal High Court I have to be 100% assured that you are ready and willing to work with me as partner and willing to share it 50/50 once the funds gets to your position and credit to your account.
Your earliest response to this letter will be appreciated to move forward immediately .
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
date: Oct 18, 2023, 3:56 AM
subject: Re:
mailed-by: gmail.com
Dear Friend, I do appreciate your response and willingness for us to work together as partner and claim this huge amount and share it between ourself 50/50 with 100% trust since the rightful owner does not have any next of Kin and after 5year due to the Banking publice it will be confiscated to Bank selfish use that is the reasons i contact you.
Note that I was glad that you showed interest and I promise to guide you and direct you to enable this fund to successfully transfer to your account. Before we can proceed we need to submit two documents to the Santander Bank Remittance Department which are Affidavit of Claims on your name and Change Of Ownership Certificate on your name as well.
Before I can direct you to contact Barrister Jackson Anthony to assist you secure the two mention documents on your name from the Federal High Court I have to be 100% assured that you are ready and willing to work with me as partner and willing to share it 50/50 once the funds gets to your position and credit to your account.
Your earliest response to this letter will be appreciated to move forward immediately .
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
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.