Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388428 by Troy Platt Wed Jun 12, 2019 8:03 am
Reply-To: [email protected]
From: "Mr, Scott Powell" <[email protected]>
Date: Tue, 11 Jun 2019 11:59:48 +0100
Subject: YOUR FUND IS NOW READY TO RELEASE FROM SANTANDER BANK


From Santander internet Banking
Address: 1350 Broadway ·
New York City 10022, USA


Attention: Sir

We the entire Santander Bank Branch of New York City United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, World Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Santander Bank Branch of New York City
has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI,
CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advised to reconfirm your full information as follows

Your full name:
Residential Address(NOT P.O BOX):
Direct/ Cell Phone number:
Current occupation:
Marital Status.
Age.
Gender.
Attached identification.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $215 dollars and it is mandatory
to pay this fee to enable us to open the new online banking in your
name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to log in your account and
start transferring your fund to your local bank account.

Finally, we are waiting for your response to enable us to proceed with
your payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be most appreciated.


Mr, Scott Powell
Chief executive officer &
My Assistant Dr. Wilbur L.Daniels Director of Transfer Payment
Leadership Department

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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