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Mann Wen - Santander Bank - robortopears@aol.com

Posted: 22 February 2020
by Beezwax
from: Jaun Norman <jaunnorman05@gmail.com>
reply-to: robortopears@aol.com
date: Feb 22, 2020, 5:24 PM
subject: Re: Confidential
mailed-by: gmail.com

Attn:

I do have the authorization of a wealthy client who has an interest in investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.

We would be delighted to work with you. Kindly let me know so we can discuss further.

Regards,

Mann Wen
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK

Mann Wen - Santander Bank - mannwen22@yahoo.com

Posted: 05 February 2021
by LoTec
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Teddy Best <teddybest32@gmail.com>
reply-to: mannwen22@yahoo.com
date: Feb 4, 2021, 9:24 PM
subject: We would be delighted to work with you
mailed-by: gmail.com