[email protected]

nfo. Santander Bank <[email protected]>
Mån 2021-08-23 17:10
SANTANDER BANK

FOREIGN EXCHANGE PAYMENT DEPARTMENT

Beneficiary Axxi-Application-2021,
AV. DE CANTABRIA, 28660 BOADILLA DEL MONTE,
MADRID, ESPAGNE

FNB-Date: 23 / 08 /2021 SPAIN/MADRID
(1)Keep to the Rules And Regulations of this bank.
FROM THE INFORMATION DEPARTMENT
SANTANDER BANK

URGENT SERVICE TRANSFER



ATTENTION : SIR

THIS IS TO BRING TO YOUR NOTICE THAT WE CAN HELP YOU WITH THE SUM OF 500 EURO, YOU HAVE TO SEND THE BALANCE OF 500 EURO TO THIS BANK IF YOU WANT TO RECEIVE YOUR FUND.

MAKE THE PAYMENT TO US THROUGH MONEY GRAMOR RIA

RECEIVER COUNTRY : SPAIN
RECEIVER NAME: BLESSINGS
RECEIVER SURNAME: EDITH
AMOUNT: 500 EURO



CUSTOMER CARE NUMBER YOU CAN

CALL ANYTIME +34 91 060 1178

BANK FAX (866-725-8624)
SANTANDER BANK PRESIDENT
CARLOS JAVIER
PRIVATE TELLING PHONE NUMBER; +34 912 89 00 11
FOREIGN REMITTANCE DIRECTOR

DR. LUIS ISASI FERNÁNDEZ DE BOBADILLA

BANK

SANTANDER BANK GOVERNOR NAME


nfo. Santander Bank <[email protected]>
Mån 2021-08-23 18:24
Svara alla
SANTANDER BANK

FOREIGN EXCHANGE PAYMENT DEPARTMENT

Beneficiary Axxi-Application-2021,
AV. DE CANTABRIA, 28660 BOADILLA DEL MONTE,
MADRID, ESPAGNE

FNB-Date: 23 / 08 /2021 SPAIN/MADRID
(1)Keep to the Rules And Regulations of this bank.
FROM THE INFORMATION DEPARTMENT
SANTANDER BANK

URGENT SERVICE TRANSFER



ATTENTION : SIR

THIS IS TO BRING TO YOUR NOTICE THAT , IF YOU FAIL TO SEND THE 500 EURO TO THIS BANK LATEST TOMORROW MORNING WE WILL CONTACT THE FEDERAL FBI IN USA TO GET YOU ARRESTED .

MAKE THE PAYMENT TO US THROUGH MONEY GRAMOR RIA

RECEIVER COUNTRY : SPAIN
RECEIVER NAME: BLESSINGS
RECEIVER SURNAME: EDITH
AMOUNT: 500 EURO



CUSTOMER CARE NUMBER YOU CAN

CALL ANYTIME +34 91 060 1178

BANK FAX (866-725-8624)
SANTANDER BANK PRESIDENT
CARLOS JAVIER
PRIVATE TELLING PHONE NUMBER; +34 912 89 00 11
FOREIGN REMITTANCE DIRECTOR

DR. LUIS ISASI FERNÁNDEZ DE BOBADILLA

BANK

SANTANDER BANK GOVERNOR NAME

FBI OFFICE <[email protected]>
Mån 2021-08-23 17:53
Svara
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Subject: Immediate release of $10.5MIllion Dollars.


I want to inform you that $10.5m has been signed by the US Government to be released into your account through HSBC BANK of Italy .

The pending USD10.5M will be transferred to your account immediately you get Affidavit of Claims and Deed of Assignment

The Chief consultant Officer of the HSBC Bank Italy has approved the $10.5Million to be transferred to your Bank account via Swift Telegraphic Wire Transfer .

You need an Affidavit of Claims and Deed of Assignment to receive the USD10.5M into your account.


Quickly Contact Mr Kanu Sampson OF International Funds Investigation Agent and request for Affidavit of Claims and Deed of Assignment.

HSBC Bank is waiting for you to get an Affidavit of Claims and Deed of Assignment for them to TRANSFER THE APPROVED FUNDS TO YOUR ACCOUNT.


Instructions have been given to Mr Kanu of

E mail : [email protected]
International Funds Investigation Officier.



Upon receipt of these documents HSBC will remit the approved $10.5Million to your bank account Via online Wire transfer .

Best Regard

Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI

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