from: Mrs. Vivian Sarah Micheal <wbank0964@gmail.com>
reply-to: royal.65@yahoo.com
date: Jul 19, 2023, 9:45 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Santander Consumer USA Inc.
P.O. Box 961245
Fort Worth,
Attention, Email Owner /ATM Card Beneficiary
This is Mrs. Vivian Sarah Michael the Bank Manager of USA Santander Bank, Am here to update you about your compensation funds amounted at $3.500.000.00 which was deposited from the Benin Republic president/Government as your scam victim compensation due to your Email and your information appearing on the scam victim list means that you got scammed in Africa while the president is trying to compensate all the scam victims and the government has paid all the fee to get the funds to accept the bank re-activation fee $50 which must be done before the transfers.
I know you might not know the reason why I am seriously on this issue of your funds compensation. It is because that i am going to be transfer to one of branch in Germany to complete some works as bank manager of the Santander USA,
So that is why I am trying all my best to make sure that all the jobs I hold at hand will finish before I leave on Monday next week. And the parcel i have at hand now to deliver /transfer to their inheritor remains only your fund $3.500.000.00 before i will be transferred like i stated above.
Therefore i want to help both you with my personal ability to make sure that you receive your funds before i will leave by Monday , Due to i have no more time on this office, I will be asking you to choose the 2 fastest ways to get this compensation to you with below option,
1. Sending $3.500.000.00 from our Online bitcoin account to your
bitcoin wallet account.
2. By uploading the $3.500.000.00 to an ATM visa card and ship to you through DHL.
Finally note that all this way/process will still cost you $50.00
Apple gift card or steam wallet only for the activation fee and it
will be paid by iTunes card which you need to send immediately.
Regards
USA Santander Consumer Bank manager
Mrs. Vivian Sarah Michael
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Vivian Sarah Michael - Santander Bank - royal.65@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Vivian Sarah Michael - Santander Bank - royal.65@yahoo.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.