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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martinez Gomez - Banco Santander - martinezgomez0011@gmail.com / stdstd397@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Martinez Gomez - Banco Santander - martinezgomez0011@gmail.com / stdstd397@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Martinez Gomez - Banco Santander - martinezgomez0011@gmail.com / stdstd397@gmail.com
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.
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.
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.