from: Jane Houchin <janehouchin07@gmail.com>
date: Jul 31, 2023, 6:35 AM
subject: Re:
mailed-by: gmail.com
Congratulations My Dear Sole Beneficiary
Automated Teller Machine {ATM} centers Jersey New York. Head Office:
k.m 7/10 Tunde motor Road Northern Jersey New York City,07036 United
States. From The Disk of Engineer Mrs. Jane Houchin,
ATTENTION, Dear I am Engineer Jane Houchin, a computer scientist
working with ATM office Authority New York. Automated Teller Machine
{ATM} Jersey New York United State’s am computer scientist in this
office, it was this morning that I was searching some Documents and I
came across your files unpaid .So due to time I quickly picked your
email address and the amount of your Composition funds from United
Nations that you supposed to received which is Ten million five
hundred thousand{$10.500Usd} because there is many files there and no
time. I know that this message will come to you as surprised because
you don't know me, but i want to bring solution to your problem. Our
former Director Mr. Bobbi Larsen was treated Christian very bad by not
delivery their ATM card or forwarding fake ATM to Christians due to
religion problem, in order to extracting money from Christians, and
that is why I contacted you so it is confidential within me and you, I
want you to stop any further communication from whoever it may be
because they don’t have your funds in cause knows that the only fee
you will be paid is to obtain the Insurance document needed on your
behalf for the clearance of your fund when it about to posted getting
to you within 24 hours. Meanwhile I have verified with International
Monetary Funds, they said your transaction is genuine and Santander UK
Bank Office Financial Services provider in the UK that offers a wide
range of personal and commercial financial products, It has brought
real competition to the UK, through its innovative products for retail
customers and relationship banking model for UK SMEs. At 31 December
2016, the bank serves around 14 million active customers with c20,000
employees and operates through 841 branches (which includes 60
university branches) and 67 regional Corporate Business Centers.
Santander UK is subject to the full supervision of the Financial
Conduct Authority (FCA) and the Prudential Regulation Authority (PRA)
in the UK. Santander UK plc customers are protected by the Financial
Services Compensation Scheme (FSCS) in the UK. About Us Banco
Santander (SAN SM, STD US, BNC LN) is a leading retail and commercial
bank, headquartered in Spain, with a meaningful market share in 10
core countries in Europe and the Americas. It is among the world’s top
banks by market capitalization. The bank’s purpose is to help people
and businesses prosper, in a way that is simple, personal and fair.
Founded in 1857, Santander had EUR 1.52 trillion in managed funds, 125
million customers, 12,200 branches and 188,000 employees at the close
of 2016 Santander services, please visit our
website:(www.santandercb.co.uk) which is the bank responsible for the
payment of your long awaited funds of $10.5Millions and The bank have
agreed that you pay a minimum of $380.00 only.
I am a good Christian and I want to help you to get your fund, if you
can keep it secret and follow my advice, Your ATM card will be
received by you. As it is stands now I need your current info avoid
any mistakes on.
1)Full Name:
2)Home address:
3)Country:
4)City:
5)Phone Number:
Regards,
Mrs. Jane Houchin
TelePhone:478-353-0439
Management Director ATM Center Jersey New York.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jane Houchin - janehouchin07@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.
Jane Houchin - janehouchin07@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.
Jane Houchin - janehouchin07@gmail.com
from: Jane Houchin <janehouchin07@gmail.com>
date: Jul 31, 2023, 6:41 AM
subject: Re:
mailed-by: gmail.com
Automated Teller Machine {ATM} centers Jersey New York. Head Office:
k.m 7/10 Tunde motor Road Northern Jersey New York City,07036 United
States. From The Disk of
Engineer Mrs. Jane Houchin,
website:(www.santandercb.co.uk)
Attention Dear Filiberto Segura Chan,
Congratulations to you, and I want let you know that you have passed
the screening process of the payment release committee. This means
that your identity will been confirmed for payment by our ministry
which i really want you to understand that the documentations backing
this funds will be sent to you as well because the only problem I will
be having to proceed with the delivery of your funds availability is
to obtain the Insurance Clearance that needed on your behalf to enable
everything been finalized in Oder and signed, in case understand that
I will not going to betray you for no reasons accept to help you out
and make sure 100% that you do receive your funds without any problem
and read the information below carefully for the final stage towards
receiving your money. Through ATM Card now we have confirmed your
identity, your details shall therefore be forwarded to the Ministry of
Finance so as to issue your PAF (Payment Accessing Facility) with
which you can get access to your money. This PAF can be inform of
Cashier Check, Verified Master /VISA CARD, which is to be determined
by your current location.
However, before the Ministry of Finance issues your PAF, a clearance
document popularly known as “THE POWER OF ATTORNEY” has to be obtained
from the APEX COURT on your behalf. You do not have to come down here
to run around for this except if you want to that's fine but you will
have to pay for the Court fee which is the sum of $380.00 USD only, as
the bank have agreed.
As soon as you make this payment, your PAF shall be released within 8
hours. You are therefore admonished and encouraged to send this money
to the clerk of this Ministry through Money Gram, Western Union or You
can send also google play gift card or iTunes gift card as it have
been registered in the banking system.
1)Receiver Name: Leila Justice
2) Address :115 west 172 Street, Bronx NY 10452,USA
3) City : New York
4) Text Question: Ok
5) Text Answer :Ok
After making this payment, reply with the payment information slip or
Card attachment receipt I want you to know that am a woman of my word
and my word is my bond that the moment you send the needed fee of
$380, your fund delivery will process to you ASAP without any delay
now and Enclosed is the ATM card attached here.
Thank you and remain bless.
Yours regards,
Mrs. Jane Houchin
TelePhone:478-353-043
Management Director ATM Center Jersey New York
date: Jul 31, 2023, 6:41 AM
subject: Re:
mailed-by: gmail.com
Automated Teller Machine {ATM} centers Jersey New York. Head Office:
k.m 7/10 Tunde motor Road Northern Jersey New York City,07036 United
States. From The Disk of
Engineer Mrs. Jane Houchin,
website:(www.santandercb.co.uk)
Attention Dear Filiberto Segura Chan,
Congratulations to you, and I want let you know that you have passed
the screening process of the payment release committee. This means
that your identity will been confirmed for payment by our ministry
which i really want you to understand that the documentations backing
this funds will be sent to you as well because the only problem I will
be having to proceed with the delivery of your funds availability is
to obtain the Insurance Clearance that needed on your behalf to enable
everything been finalized in Oder and signed, in case understand that
I will not going to betray you for no reasons accept to help you out
and make sure 100% that you do receive your funds without any problem
and read the information below carefully for the final stage towards
receiving your money. Through ATM Card now we have confirmed your
identity, your details shall therefore be forwarded to the Ministry of
Finance so as to issue your PAF (Payment Accessing Facility) with
which you can get access to your money. This PAF can be inform of
Cashier Check, Verified Master /VISA CARD, which is to be determined
by your current location.
However, before the Ministry of Finance issues your PAF, a clearance
document popularly known as “THE POWER OF ATTORNEY” has to be obtained
from the APEX COURT on your behalf. You do not have to come down here
to run around for this except if you want to that's fine but you will
have to pay for the Court fee which is the sum of $380.00 USD only, as
the bank have agreed.
As soon as you make this payment, your PAF shall be released within 8
hours. You are therefore admonished and encouraged to send this money
to the clerk of this Ministry through Money Gram, Western Union or You
can send also google play gift card or iTunes gift card as it have
been registered in the banking system.
1)Receiver Name: Leila Justice
2) Address :115 west 172 Street, Bronx NY 10452,USA
3) City : New York
4) Text Question: Ok
5) Text Answer :Ok
After making this payment, reply with the payment information slip or
Card attachment receipt I want you to know that am a woman of my word
and my word is my bond that the moment you send the needed fee of
$380, your fund delivery will process to you ASAP without any delay
now and Enclosed is the ATM card attached here.
Thank you and remain bless.
Yours regards,
Mrs. Jane Houchin
TelePhone:478-353-043
Management Director ATM Center Jersey New York
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.