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.
#412971 by FishyMails Sun Jun 28, 2020 7:23 pm
From: "USA Santander Consumer Bank" <[email protected]>
Reply-to: "USA Santander Consumer Bank" <[email protected]>
Other e-mails: [email protected]
Date: 2020-06-26 4:14:26 PM +00:00
Subject: Congratulation, Your Compensation ATM visa card is ready now, Contact our Bank Manager




Santander Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201, United States
Tel: +1 (270)

Attention:ATM Visa card owner/Beneficiary.

This message is from the Santander Consumer Bank United State of America 1601 Elm St, Dallas, TX 75201, United States, This is the second times we are informing you that government of Benin Republic has alert our bank here with sum of $3.500.000.00 USD which the instruction to issue an ATM visa card from our foreign bank and ship it to your home address and through the check we received from the Presidency office in Benin Republic it has been stated that it is your winning award compensation since 2008 which you are unable to claimed due to African bank delays you , Finally after our bank verifications we found out that you are really owner of the said amount of the compensation worth sum $3.500.000.00 USD and Benin Republic office of presidency has paid all the fees to release the funds to you base on the ATM card agreement therefore the only fee you have to pay is $50.00 for the activation of your ATM card with your full detail to enable you cash $5,000 daily from the Debit card.
Send us your full details to activate your ATM visa card on your details and do not forget to send the activation fee $50.00 immediately because we are not allowed to deduct it from the amount on your compensation ATM card,

Fill below now.

Your Full name:____________
Your Home address:__________
Your Photo:________________
You advised to send this information immediately today with payment of $50.00 because we need to process it immediately as we advised not to delay.


Send your details to our Email and also call or send text message on our Phone Number:



Email: [email protected]
Phone Number: +1 (270)

God Bless you
Best Service
USA Santander Consumer Bank
Bank Manager
Mrs.Sandra Jean Wright

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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