from: Santander Bank <info@infosantandar.com> via gmail.com
date: Feb 21, 2021, 5:11 AM
subject: Attn:
mailed-by: gmail.com
Attn:
I am very much blessed to inform you that your funds' transfer issue has finally been resolved, we are very sure that you're disgruntled because you have not received your payment. The reason is that you have been dealing with unauthorized individuals/ bank officials from different parts of the world, But I want to let you know that you won't have such a gibberish experience again. be rest assured that the arrangement concerning your pending payment as the rightful beneficiary of the Stimulus Package to help curb the COVID-19, has been consummately finalized, and we have as well relinquished a copy of your payment Approval documents and a copy of the payment instructional letter from the newly elected American Government to commence the process of your funds' transfer.
Beinformed that your payment has been unconditionally approved by theAuthority of the newly electedAmerican Governmentfor the immediate release of your funds to you. Thus, adequate instructions have been sent to us to commence immediate processing of your full payment
In this case, you are required to reconfirm this information below to enable us to proceed,
Your full name:
Residential Address(NOT P.O BOX):
Direct/ Cell Phone number
Current occupation:
Marital Status.
Age.
Gender.
Attached identification.ID CARD
Best Regards.
Name Mr. Daphne Lormestil
Director transfer Dept
E-mail: info@infosantandar.com
Santander Bank, N.A.
Welcometo Santander Online Registration Services, We are glad to inform you ofyour new account registered with us, with details above, we hope toserve you better if you have any complaint or service inquiry please befree to contact us any time at / we are here to serve you better. TheAccounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is awholly-owned subsidiary of Spanish Santander bank. It is based inBoston and its principal market is the northeastern United States
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daphne Lormestil - Santander Bank - info@infosantandar.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.
Daphne Lormestil - Santander Bank - info@infosantandar.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.
Daphne Lormestil - Santander Bank - info@infosantandar.com
infosantandar.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
