StopScamFraud

from: Mrs.chanta <mckenziekennethf442@gmail.com>
reply-to: mrs.chanta112@protonmail.com
date: Feb 29, 2020, 2:20 PM
subject: Dear friend
mailed-by: gmail.com

Dear friend

how are you and your family doing today, we have forwarded your
information to the santander bank of spain and immediately they
confirm your information your compensation fund of 1 million dollars
will be remit to you in your country, this is the bank email id (
santanderbankspain@spainmail.com )and this is there whatsapp number
(+34 612 55 84 82) do not waste time to contact the bank today you can
also add them on your whatsapp and call them through the whatsapp if
you wish .

Thanks

Dr. chantal rowland

BELOW IS THE APPLICATION FILL IT AND SEND IT TO THIS BANK EMAIL ID
( santanderbankspain@spainmail.com ) TODAY SO THAT THE BANK CAN CREDIT
THE FUND INTO ONLINE BANKING SYSTEM AND SEND YOU THE LINK YOU CAN
START WILDRAW FROM THE ONLINE ACCOUNT OF YOUR HENRITANCE FUND BY
YOUR SELF IF YOU FOLLOW MY INTRUCTSTION AND CONTACT THIS BANK EMAIL
( santanderbankspain@spainmail.com ) TODAY BETEENW FOURTY EIGHY HOURS
YOU WILL RECIEVE YOUR 6 MILLION DOLLARS IN YOUR BANK ANCCOUNT

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......

from: Mrs Chantal <chandrakhem4@gmail.com>
reply-to: mrs.chantala2055@gmail.com
date: Mar 12, 2020, 7:33 AM
subject: conpliment of the day
mailed-by: gmail.com

Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $9.5 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( mrschantal066@gmail.com )
Best Regards
MrS.Chantal

from: mrschantal.Rowland@gmx.com
date: Apr 20, 2020, 2:17 PM
subject: Dearest partner,
mailed-by: gmx.com

Dearest partner,

I salute you in the name of Almighty Allah most merciful and Most gracious, may He leads us to the part of those He has bless not of those that has incur His curse Insha Allah.

It is my wish that this correspondence meet you in good health. By the power of Allah I have seen your mail today and your wiliness in wanting to move ahead with me. I will want to tell you If it is the wish of Allah for me to get better again in life, so be it and if it is not his wish, I need you to stand and accomplish this task for me as I have stated it to you, 45% Percent of the total funds is for your personal use and 55% of the funds belong to me and my only son .

As was requesting by you, I am sending to you the contact of the bank so that you can find out from them what it entails to get the funds transferred to your appointed bank account since I am confirming you as the beneficiary of my funds. My major objective is for you to get the funds across to your position and make use of it the way I have stated it to you and Allah will take all the glory, please,meanwhile i contacted the santander bank in madrid through my lawyer who is a senior advocate to visit the bank and instruct them to issue you the fund through atm visa card if you want the bank to transfer the fund to your bank account they can also transfer it to your bank account .
It will be very important for me to you reciprocate same gesture when responding to my mail. You have no reason at this point to make any more delay if you are really willing to go through with me with what I have requested from you, but If you can't please you still have better chance to state it clear before things will get wrong because I have no power to be going around due my present state .

Don’t forget, the name of the bank is SANTANDER BANK IN MADRID . When contacting the bank, you should not also fail to mention to them as the beneficiary of my funds, beside I will still send message to them after sending this mail to you. I will make sure they will receive the message I will send to them before you contact them so that they can listen to you on time also to make them to be more aware of every our plan. Follows are the information of the bank.

Accounts name: Mr.Rowland Ali
A/C numbers: ES5043-78834-5245-0005-36718
Initial deposit: $6Million dollars
Contact person: Dr Antonio Ruben
Phone Number ;+34912890011
Bank name: Santander bank in spain madrid
Department email address :( Santanderbankspain@spainmail.com ).

If you have any further concern, you can ask them to address it for you. I will be waiting patiently to hear from you soonest. That is after you might have contacted the bank.i will instruct my LAWYER to contact you so that she will give you all necessary legal advice and support to receive this fund from the bank do not waste time to contact the bank today .

Regards,
Mrs. M.A CHANTAL.
+226 75 51 15 36

from: Mrs Chantal <mrs.chantal02@gmx.com>
date: Apr 25, 2020, 10:14 AM
subject: FILL THE APPLICATION AND SEND IT TO THE BANK IMMEDIATELY AND CALL ME
mailed-by: gmx.com

Dear Friend,

Thanks for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful. To explain to your understanding better before proceeding further,so there won’t be any delay, but unfortunately my Husband died 2006 no Family person knows about this account or any thing in relation to it,

the account has no other superficiality I quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund why 60% is for me and my daughter. My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only God knows the real situation on hand. My daughter is 18 years. Here is my phone number.Mrs. Chantal, 00226 65 36 97 57,

this the bank email id ( santanderofspain@accountant.com ) because the fund was deposited in santander bank madrid before my husband death so contact the bank now so that you can receive the fund we want to be in your countryto start a new life and investment. (It's possible to change the beneficiary of this fund to your name) & favour which shall not in any way violate law of the bank in spain and your country’s laws too. There's no risk involved in this venture.This is personal inheritance from my late husband. The fund is USD $13.5 Million currently under the custody of a leading santander Bank in spain

All the documents relating to the fund is there and speaks for itself. With this I know you will not have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf. this the bank email id ( santanderofspain@accountant.com )

I will like to be reassured of the manner of person whom I am dealing with because ($13.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as


follows:

your full name
Your occupation

mrs chantal

BELOW IS THE TEXT OF APPLICATION FILL IT AND SEND IT TO THE BANK IN SPAIN SO THAT THEY CAN TRANSFER THE FUND TO YOU IMMEDIATELY, IS BRCAUSE AM LIVING IN BURKINA FASO AND MY LATE HUSBAND FUND IS IN SPAIN SO I WANT YOU TO CONTACT THEM WITH A COPY OF YOUR PASSPORT .I NEED YOUR URGENT RESPONSE I INSTRUCT MY LAWYER TO TRANSFER THE FUND TO YOU IMMEDIATELY SO THE BANK WILL GET BACK TO YOU IMMEDIATELY SO WHEN YOU RECEIVE ANY MESSAGE FROM THE BANK FORWARD IT TO ME SO THAT I CAN ADVISE YOU ON WHAT TO DO TO AVOID DELAY HER NAME IS BARRISTER FELECIA MADELON
* * * * * * * * * * * * * * * * * * * * * * * * * *
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:0036101101.ROUTING No: 9085113850.I am. . . apply to the bank as next of kin to your deceased customer MR. Rowland Ali , I humbly apply and putclaim over his balance with the bank, which is valued at USD$13.5 Million, left in his account still unclaimed, until his sudden death and i held that the fund has been moved to santander bank in spain, that i need to claim my next of kin fund ,we have been business associates, jointly in exposition and buying of Gold and diamond.
The funds were transferred into his account through our bank, forpurchase of Gold / Diamond. I wish to advise your bank to
kindlyreturn the funds to this Account No: stated below:BENEFICIARY
CUSTOMER :. . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N. . . . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . .
Ocupation. . . . ........................................
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wishthe
balance be released, and re-transferred into my account details.Accept
my apologies for the late application it was due to somelogistic
problems, which have been just settled.Thanking you for your
anticipated co-operation.Yours sincerely.Mr. . ..

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Madina Chantal Rowland <cm9783684@gmail.com>
date: Apr 19, 2020, 11:58 PM
subject: Re:
mailed-by: gmail.com