StopScamFraud

from: BANCO SANTANDER <stdstd397@gmail.com>
date: Aug 20, 2019, 9:04 AM
subject: Re:
mailed-by: gmail.com

Dear
Please contact our bank manager to release your $2m ,please this money
is intact for you.
You can reach him on Martinez Gomez ,email : ( martinezgomez0011@gmail.com)
Regards,
Don Jose Paglar.

from: BANCO SANTANDER <stdstd397@gmail.com>
date: Jul 28, 2023, 5:07 AM
subject: Re:
mailed-by: gmail.com

Dear

Thanks for your message, it is well noted.
Your money is still intact,an imposter came,we told the him to provide
a " POWER OF ATTORNEY" from you to indicate that you gave him right to
claim your fund but we did not hear from him again.

I will advise you to open an "Euro Account" with us in this branch,
thereafter, we will lodge in the $2,000,000.00 World Bank compensation
into your EURO ACCOUNT, then,send you the access information of the
online bank account and an ATM CARD that you can be using to withdraw
money over there in your country at any ATM machine around you,
actually, the card can only give you 980eur every day but you can make
transfer to your local bank account up to maximum of $50,000 per week.

To open your account, we need these from you:

1. A Valid Identification Copy of you.
2. Your Address, phone number.
3. A minimum of 250eur as initial deposit which is going to be
credited into your account, to get it running before lodging a BANK
DRAFT of $2,000,000.00 into it.
4. Account Mandate (Optional).

Once your account is ready, we are going to issue and send your ATM
CARD to your address.The parcel will contain your PIN CODE for the ATM
CARD and you can change the PIN CODE once you receive the parcel at
your address and change it to your secret FOUR PIN CODE that you can
remember easily through any ATM MACHINE around you too.

Thanks for your understanding as we wait to hear from you.

Regards,

Martinez Gomez.

( BANK MANAGER, BANCO SANTANDER,ALCALA BRANCH,MADRID ESPANA.