StopScamFraud

from: Mr Angel Santodomingo <postmaster@sucarfood.co.jp>
reply-to: angelsanto203@outlook.com
date: Jul 29, 2025, 8:32 AM
subject: Hello dear/
mailed-by: sucarfood.co.jp
signed-by: alpha-prm.jp

Hello Dear

Please are you still using this email address? My Name is Mr. Angel Santodomingo, the Currently, Chief Financial Officer and Executive Director (“CFO/ED”) of Santander Bank UK, Plc, There is a deal worth of the sum of $85,000,000.00.USD.(EIGHTY FIVE MILLION UNITED STATES DOLLARS ONLY). presently in our bank now. I am proposing to Make this transfer to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.

When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email: (angelsanto202@outlook.com) for more details. The business is hundred percent pure and genuine.

I await your response.

Yours Sincerely,

Mr. Angel Santodomingo
CFO & Executive Director
Santander Bank UK Plc

from: Angel santodomingo <santanderbkplcc@gmail.com>
date: Aug 18, 2025, 5:33 AM
subject: Urgent information for your payment
mailed-by: gmail.com

Dear
Your complaint of not recieving your fund is surprising.

Your fund is domicile with Santander bank,London and Santander bank will pay you immediately after verification of your detailed personal information.

Stop further dealing with any person called diplomat,as they do not have the power to pay or deliver your fund.

Provide the following information for verification and payment
1. Your full Names,and Address
2. Your telephone number and whatsapps
3. Your occupation and profession
4. State your contract amount / inheritance amount
5. Your marital status and your next of kin
6. Copy of your international passport data page
7. Your bank account details
Also provide evidence of all the all payments you claimed you have made.

As soon as you provide the above informations, verification will commence tomorrow Monday followed by payment method of your choice.

Fill the attached payment approval form of Santander bank and return to me for submission.

Regards
Richard Danis

Cc:Angel Santodomingo
Chief Financial Officer
Santander Bank, London United Kingdom

from: Mr. Angel Santodomingo <drrosemichael9@gmail.com>
reply-to: raj.kumar@franchiseindia.in
date: May 2, 2026, 3:29 PM
subject: Hello Dear,
mailed-by: gmail.com

Hello Dear,

Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY-FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal, to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.

When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(raj.kumar@franchiseindia.in)for more details. The business is hundred percent pure and genuine.

I await your response.

Yours Sincerely,
Mr. Angel Santodomingo

from: Mr. Angel Santodomingo <mrsjanefraser101@gmail.com>
reply-to: administrator@radioamadorbrasil.com.br
date: May 5, 2026, 8:19 AM
subject: Re Re
mailed-by: gmail.com

Hello Dear,

Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY-FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal, to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.

When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(administrator@radioamadorbrasil.com.br)for more details. The business is hundred percent pure and genuine.

I await your response.

Yours Sincerely,
Mr. Angel Santodomingo

from: Mr. Angel Santodomingo Martell <marylinmcdonald966@gmail.com>
reply-to: mrangelsantodomingomartell@gmail.com
date: Apr 28, 2026, 12:57 PM
subject: Hello Dear Friend
mailed-by: gmail.com

Hello Dear,

Please are you still using this email address? My Name is Mr. Angel Santodomingo, I am the Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal,to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.

When we are through with the transaction, for your help and assistance,our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email:(mrangelsantodomingomartell@gmail.com)for more details. The business is hundred percent pure and genuine.

I await your response.

Yours Sincerely,
Mr. Angel Santodomingo