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.
#217157 by AlanJones Mon Sep 01, 2014 6:25 am
Hello XXX,

Hope you are doing good? I am not happy with your keeping mute. I have been expecting your mail with any update from the bank.

Get back to me.



Mario Sanchez.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#218741 by AlanJones Fri Sep 12, 2014 11:29 am
From: Transfer Department, Banco Santander – Spain.
To: XXX,

Date: 11th September, 2014.

Attention: XXX,

Dear XXX,

RE: NOTICE ON APPROVAL OF YOUR FUNDS TRANSFER BY EUROPEAN CENTRAL BANK
CLEARING HOUSE.

Please be advised that, European Central Bank Clearing House has indeed
approved the transfer of your funds amounting to €12,700,000.00c(TWELVE
MILLION SEVEN HUNDRED THOUSAND EUROS ONLY) into your designated
account of choice.

Towards this development, processing of the transfer is with immediate
effect, hence, you are hereby advised to make mandatory payment of
€3,860.00 (Three Thousand, Eight Hundred And Sixty Euros) only, as fees in
respect to the Contingency Fee Charges that are not deductible from the
source, therefore, said fees are refundable charge as
a commitment in line with your insured account’s debenture analysis as a
deposit to be remitted back to you along with the principal amount.

Finally, upon confirmation of the payment from your end, transfer will
take approximately 48 business hours for your funds to arrive into your
account via Electronic Wire Transfer (EWT), bearing in mind that, such
little payment is not allowed to be taken out of the deposit from your
account ahead of activation of the account in line with insurance coverage
on the bonded account in case if there is any lose or theft on total
amount already covered on the insurance policy.

Again, should you have any further clarification on the transaction
process, do not hesitate to contact this office please, you are advised to
contact and make the payment through our attached brokers account / our
corresponding bank account information below. And remember to send the
copy of the receipt of the payment by fax or as an attachment by email.
This is for documentation / reference purpose.

We are there, awaiting for your immediate response.

Sincerely yours,

Mr. David Pinto Perez(KT.SSS, ACIB, MWPT, MFR)
Telex Dept. Manager, Santander – Spain.
Tel: +34-911-231-203, +34-911-231-203.
Fax: +34-911-820-212
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218848 by AlanJones Sat Sep 13, 2014 5:57 am
From [email protected]

RE: USE OUR RECEIVING BANK / OUR BROKERS ACCOUNT INFORMATION BELOW TO MAKE THE PAYMENT.


NAME OF BANK: BANCORREOS.
IBAN : ES51 0019 5103 0742 1000 22XX
BANK SWIFT CODE: DEUTESBBXXX
BANK ACCOUNT NAME: MARIA TERESA CARRASCO VILLALTA.
ADDRESS OF BANK: CL. LOUIS GARICA 14, MADRID 28009, SPAIN.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.168.37
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219315 by AlanJones Tue Sep 16, 2014 2:01 pm
From: Transfer Department, Banco Santander – Spain.
To: XXX,

Date: 16th September, 2014.

Attention: XXX,

Dear XXX,

RE: BANCO SANTANDER CANCELLATION OF TRANSACTION NOTIFICATION.

This is to inform you that we are going to cancel the transaction of your
insured fund amounting to €12,700,00.00c(TWELVE MILLION SEVEN HUNDRED
THOUSAND EUROS ONLY).

This is as a result of your inability to make the Payment amounting to
€3,860.00 (Three Thousand, Eight Hundred And Sixty Euros) only, as fees
in respect to the C.F.C(CONTINGENCY FEE CHARGES) due to a reason best
known to you.

Note: This will lead to the closure of your Electronic online account in
our bank and fund will be CANCELLED and returned back to its origin as
unclaimed fund after seventy two (72) banking business hours.

Again, should you have any further clarification on the transaction
process, do not hesitate to contact this office please.

We are therefore, awaiting for your immediate response.
Sincerely yours,
Mr. David Pinto Perez(KT.SSS, ACIB, MWPT, MFR)
Telex Dept. Manager, Santander – Spain.
Tel: +34-911-231-203, +34-911-231-203.
Fax: +34-911-820-212.
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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