from: Santander Bank In Spain <Santanderbankspain@spainmail.com> via yahoo.com
reply-to: Santander Bank In Spain <Santanderbankspain@spainmail.com>
date: Feb 13, 2020, 11:31 PM
subject: SANTANDER BANK
signed-by: yahoo.com
SANTANDER BANK
FOREIGN EXCHANGE PAYMENT DEPARTMENT
Beneficiary Axxi-Application-2020,
AV. DE CANTABRIA, 28660 BOADILLA DEL MONTE,
MADRID, ESPAGNE
FNB-Date:13/02/2020 SPAIN/MADRID
(1)Keep to the Rules And Regulations of this bank.
FROM THE INFORMATION DEPARTMENT
SANTANDER BANK
URGENT SERVICE TRANSFER
ATTENTION:
THIS IS TO BRING TO YOUR NOTICE THAT, YOUR REPRESENTATIVE LAWYER BARRISTER FELECIA MADELON VISITED THIS BANK THAT WE SHOULD TRANSFER YOUR FUND TO YOU IN YOUR COUNTRY WE ALREADY INFORM HER THAT WE HAVE THREE WAYS TO TRANSFER YOUR FUND TO YOU SO YOU ARE ADVISE TO READY THIS MAIL CAREFULLY AND FILL THE LISTED INFORMATION BELOW . WE HAVE AGREED IN THE AUDIT MEETING IN THIS SANTANDER BANK IN MADRID GENERAL HEADQUARTER IN SPAIN DUE TO THE REPORT THAT PAST TO THIS OFFICE WE ARE SHOCK TO KNOW THAT YOUR FUND OF 9.5 MILLION DOLLAR HAS NOT BE TRANSFER TO YOU TILL NOW AS THE GOVERNOR OF THE SANTANDER BANK IN MADRID GENERAL HEADQUARTER IN SPAIN WE ARE NOT GOING TO TOLERATE SUCH DELAY THIS IS THE INFORMATION TO OUR OFFICE AS THE GOVERNOR MRS.NATALIA PEDRO JAVI OF THIS BANK I HAVE INSTRUCTED ALL DEPARTMENT OF BANK OF AFRICA TO FORWARD ALL THE FILES CONSIGNING TO YOUR FUND TO MY DESK WE CAN NOT REQUIRED ANY THING MUCH DIFFICULT FROM YOU AND WE ARE SORRY FOR THE DELAY THIS MIGHT HAVE COST YOU. WE ARE WRITING TO GUARANTEE YOU THAT YOUR FUND WILL BE TRANSFER IMMEDIATELY TO YOU THIS WEEK I HAVE SENT MY VICE AND OUR LAWYER ALSO ONE OF OUR STAFF TO THE CENTRAL BANK AND MINISTRY OF FINANCE TO GET THEIR APPROVAL FOR THE DIRECT CREDITING OF THE FUND INTO ATM VISA CARD YOU ARE ADVISE TO SEND THIS BANK YOUR HOME ADDRESS AND A COPY OF YOUR PASSPORT FOR WE TO SEND YOU YOUR ATM VISA CARD Of 9.5 MILLION DOLLAR ONCE AGAIN WE ARE VERY SORRY FOR THE DALEY OF YOUR TRANSFER IMMEDIATELY WE RECEIVE THIS INFORMATION IN THIS BANK OF AFRICA WE SHALL SEND YOU YOUR ATM VISA CARD OF 9.5 MILLION DOLLAR THROUGH DHL COURIER SERVICE.
IF YOU DO NOT LIKE THE ATM VISA CARD TRANSFER SYSTEM LET THIS BANK KNOW AND ALSO PROVIDE YOUR ACCOUNT INFORMATION SO THAT WE CAN TRANSFER YOUR FUND OF 9.5 MILLION DOLLARS INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
FILL THIS INFORMATION BELOW AND SEND IT BACK TO US
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
.....................................................................................
BANK PHONE NUMBER:( +34 912 89 00 11 )
BANK FAX (866-725-8624)
SANTANDER BANK PRESIDENT
CARLOS JAVIER
PRIVATE TELLING PHONE NUMBER; +34 912 89 00 11
FOREIGN REMITTANCE DIRECTOR
DR. ANTONIO RUBEN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Antonio Ruben - Santander Bank - santanderbankspain@spainmail.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.
Dr Antonio Ruben - Santander Bank - santanderbankspain@spainmail.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.
Dr Antonio Ruben - Santander Bank - santanderofspain@accountant.com
from: Santander Bank In Spain <santanderofspain@accountant.com> via yahoo.com
date: May 21, 2020, 9:15 PM
subject: SANTANDER BANK
mailed-by: gmail.com
SANTANDER BANK
FOREIGN EXCHANGE PAYMENT DEPARTMENT
Beneficiary Axxi-Application-2020,
AV. DE CANTABRIA, 28660 BOADILLA DEL MONTE,
MADRID, ESPAGNE
FNB-Date:21 /05/2020 SPAIN/MADRID
BANK MAIL (info@santabk.com)
(1)Keep to the Rules And Regulations of this bank.
FROM THE INFORMATION DEPARTMENT
SANTANDER BANK
URGENT SERVICE TRANSFER
ATTENTION:
THIS IS TO BRING TO YOUR NOTICE THAT, YOUR INHERITANCE FUND HAS BEEN APPROVED FOR PAYMENT FROM THIS SANTANDER BANK OF SPAIN . WE HAVE AGREED IN THE AUDIT MEETING IN THIS SANTANDER BANK IN MADRID GENERAL HEADQUARTER IN SPAIN DUE TO THE REPORT THAT PAST TO THIS OFFICE WE ARE SHOCK TO KNOW THAT YOUR FUND OF 13.5 MILLION DOLLARS HAS NOT BE TRANSFER TO YOU TILL NOW AS THE GOVERNOR OF THE SANTANDER BANK IN MADRID GENERAL HEADQUARTER IN SPAIN WE ARE NOT GOING TO TOLERATE SUCH DELAY. THE INFORMATION TO OUR OFFICE AS THE GOVERNOR MRS.NATALIA PEDRO JAVI OF THIS BANK I HAVE INSTRUCTED ALL DEPARTMENT OF SANTANDER BANK OF SPAIN TO FORWARD ALL THE FILES CONSIGNING YOUR FUND TO MY DESK WE CAN NOT REQUIRED ANY THING MUCH DIFFICULT FROM YOU AND WE ARE SORRY FOR THE DELAY THIS MIGHT HAVE COST YOU. WE ARE WRITING TO GUARANTEE YOU THAT YOUR FUND WILL BE TRANSFER IMMEDIATELY TO YOU THIS WEEK I HAVE SENT MY VICE AND OUR LAWYER ALSO ONE OF OUR STAFF TO THE CENTRAL BANK AND MINISTRY OF FINANCE OF SPAIN TO GET THEIR APPROVAL FOR THE DIRECT CREDITING OF THE FUND INTO ATM VISA CARD, INCASE YOU THE BENEFICIARY TO THE FUND MUST INFORM THIS BANK HOW MUCH YOU ARE CLAIMING AND A COPY OF YOUR PASSPORT, IF YOU DID NOT NEED THE ATM VISA CARD, THIS BANK CAN TRANSFER YOUR FUND TO YOU THROUGH TWO DIFFERENT PROCESS 1. WIRE TRANSFER ,2. ONLINE BANK WE ARE GOING TO CREDIT YOUR FUND INTO ONLINE ACCOUNT AND FORWARD YOU THE LINK . YOU ARE ADVISE TO CHOOSE ANY OF THE ABOVE OPTION AND SEND YOUR INFORMATION TO THIS BANK IMMEDIATELY . YOU ARE ADVISE TO SEND THIS BANK YOUR HOME ADDRESS AND A COPY OF YOUR PASSPORT FOR WE TO TRANSFER YOUR FUND Of 13.5 MILLION DOLLARS TO YOU IN YOUR COUNTRY . ONCE AGAIN WE ARE VERY SORRY FOR THE DALEY OF YOUR TRANSFER IMMEDIATELY WE RECEIVE THIS INFORMATION IN THIS SANTANDER BANK OF SPAIN WE WILL TRANSFER YOUR FUND TO YOU UNDER 48 HOURS .
FILL THIS INFORMATION BELOW AND SEND IT BACK TO US
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
BANK PHONE NUMBER:( +34 912 89 00 11 )
BANK FAX (866-725-8624)
SANTANDER BANK PRESIDENT
CARLOS JAVIER
PRIVATE TELLING PHONE NUMBER; +34 912 89 00 11
FOREIGN REMITTANCE DIRECTOR
DR. ANTONIO RUBEN
BANK GOVERNOR
MRS.MARIA CANDELARIA MARTINEZ MEJIAS
date: May 21, 2020, 9:15 PM
subject: SANTANDER BANK
mailed-by: gmail.com
SANTANDER BANK
FOREIGN EXCHANGE PAYMENT DEPARTMENT
Beneficiary Axxi-Application-2020,
AV. DE CANTABRIA, 28660 BOADILLA DEL MONTE,
MADRID, ESPAGNE
FNB-Date:21 /05/2020 SPAIN/MADRID
BANK MAIL (info@santabk.com)
(1)Keep to the Rules And Regulations of this bank.
FROM THE INFORMATION DEPARTMENT
SANTANDER BANK
URGENT SERVICE TRANSFER
ATTENTION:
THIS IS TO BRING TO YOUR NOTICE THAT, YOUR INHERITANCE FUND HAS BEEN APPROVED FOR PAYMENT FROM THIS SANTANDER BANK OF SPAIN . WE HAVE AGREED IN THE AUDIT MEETING IN THIS SANTANDER BANK IN MADRID GENERAL HEADQUARTER IN SPAIN DUE TO THE REPORT THAT PAST TO THIS OFFICE WE ARE SHOCK TO KNOW THAT YOUR FUND OF 13.5 MILLION DOLLARS HAS NOT BE TRANSFER TO YOU TILL NOW AS THE GOVERNOR OF THE SANTANDER BANK IN MADRID GENERAL HEADQUARTER IN SPAIN WE ARE NOT GOING TO TOLERATE SUCH DELAY. THE INFORMATION TO OUR OFFICE AS THE GOVERNOR MRS.NATALIA PEDRO JAVI OF THIS BANK I HAVE INSTRUCTED ALL DEPARTMENT OF SANTANDER BANK OF SPAIN TO FORWARD ALL THE FILES CONSIGNING YOUR FUND TO MY DESK WE CAN NOT REQUIRED ANY THING MUCH DIFFICULT FROM YOU AND WE ARE SORRY FOR THE DELAY THIS MIGHT HAVE COST YOU. WE ARE WRITING TO GUARANTEE YOU THAT YOUR FUND WILL BE TRANSFER IMMEDIATELY TO YOU THIS WEEK I HAVE SENT MY VICE AND OUR LAWYER ALSO ONE OF OUR STAFF TO THE CENTRAL BANK AND MINISTRY OF FINANCE OF SPAIN TO GET THEIR APPROVAL FOR THE DIRECT CREDITING OF THE FUND INTO ATM VISA CARD, INCASE YOU THE BENEFICIARY TO THE FUND MUST INFORM THIS BANK HOW MUCH YOU ARE CLAIMING AND A COPY OF YOUR PASSPORT, IF YOU DID NOT NEED THE ATM VISA CARD, THIS BANK CAN TRANSFER YOUR FUND TO YOU THROUGH TWO DIFFERENT PROCESS 1. WIRE TRANSFER ,2. ONLINE BANK WE ARE GOING TO CREDIT YOUR FUND INTO ONLINE ACCOUNT AND FORWARD YOU THE LINK . YOU ARE ADVISE TO CHOOSE ANY OF THE ABOVE OPTION AND SEND YOUR INFORMATION TO THIS BANK IMMEDIATELY . YOU ARE ADVISE TO SEND THIS BANK YOUR HOME ADDRESS AND A COPY OF YOUR PASSPORT FOR WE TO TRANSFER YOUR FUND Of 13.5 MILLION DOLLARS TO YOU IN YOUR COUNTRY . ONCE AGAIN WE ARE VERY SORRY FOR THE DALEY OF YOUR TRANSFER IMMEDIATELY WE RECEIVE THIS INFORMATION IN THIS SANTANDER BANK OF SPAIN WE WILL TRANSFER YOUR FUND TO YOU UNDER 48 HOURS .
FILL THIS INFORMATION BELOW AND SEND IT BACK TO US
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
BANK PHONE NUMBER:( +34 912 89 00 11 )
BANK FAX (866-725-8624)
SANTANDER BANK PRESIDENT
CARLOS JAVIER
PRIVATE TELLING PHONE NUMBER; +34 912 89 00 11
FOREIGN REMITTANCE DIRECTOR
DR. ANTONIO RUBEN
BANK GOVERNOR
MRS.MARIA CANDELARIA MARTINEZ MEJIAS
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.
Dr Antonio Ruben - Santander Bank - santanderbankspain@spainmail.com
santabk.com is a fraudulent domain being used for scams.
