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Innocent Micheal - Santander Bank USA - santanderbanktransfer550@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Innocent Micheal - Santander Bank USA - santanderbanktransfer550@gmail.com

Post by TheBadNews »

From: Santander Bank USA <filesmoney7@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
Date: 12 May 2023, 4:19
Subject: FROM THE US SANTANDER BANK AFTER THE MEETING THE ACTIVATION FEE WILL BE ONLY $25.00

US SANTANDER BANK HEAD OFFICE NEW YORK
2614 Broadway, New York, NY 10025, United States

Dear Customer

This is the 7th times i have been informing you about this funds
deposited in this bank , I hope you are aware that the formal US
Santander Bank Sandra Jean Wright has been removed and sacked due to
her bad characters to delays some beneficiary transfers and she was
replaced by me as the current Santander Bank Manager 2023, Through
some files i found on this office said that your funds $3,500,000,00
has been transfer or release to you yet due to you failed to comply
with many fees she claimed to collect from you which already find some
fee she told you wrong,

Am very sorry for the delay from the formal Bank Manager Sandra Jean,
Now after the report and the meeting we did together with IMF and
United nation again today 26/04/2023 it has been settled that it will
cost you $25 only for your 2023 payment files activation update fee
and you advised to send it immediately today through Itune Card Or
Steam Wallet so we can transfer this funds to you per any choice you
choosed.

Secondly, The United Nation and IMF has warn and instructed us to
refund your fund $3.500.000.00 back to them after 3 days you failed to
send the required fee $25 for activation,

Chose the 2 fastest ways to get this compensation to you from below
options

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 $25.00
only for the activation fee and it will be paid by itune card which
you need to send immediately. Urgent contact on whats App below
+1(814)317-6728

Yours in service
New Santander Bank Manager
Mr INNOCENT MICHEAL
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.

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