stdbanco17893@gmail.com

[Wayne]

PAYMENT NOTIFICATION FROM BANCO SANTANDER,ALCALA BRANCH MADRID SPAIN.

std banco <stdbanco17893@gmail.com>
Bcc:

Mon, 16 Mar at 10:32

Dear Sir,
Good Morning !!!!
We did not hear from you again about your $2,000,000.00 World Bank
compensation due to you that has been in our treasury for long.You
have been advised to open an online bank account with us here so that
we can release the fund little by little to you,which means by now all
the money could have been with you but you kept silence,too bad.
I have told you to contact our Bank Manager , Mr. Martinez Gomez on email:
(stdstd2019@gmail.com) for what will be required to open an account
that can help you receive this huge amount,please do that as there is
still chance for you now.
Thanks for your understanding.
Saludos,
A.B. Jose Paglar.
( Director of Foreign Transactions, Banco
Santander,Madrid Spain.)

[Wayne]

FROM DON JOSE PAGLAR OF BANCO SANTANDER IN MADRID SPAIN.

std banco <stdbanco17893@gmail.com>
Bcc:

Tue, 29 Mar at 17:24

Dear Sir,
Please contact our Bank Manager, he asked about you yesterday
concerning your $2,000,000.00 in our treasury,contact him on this
email immediately and ask him what is delaying your payment, many in
your position have been paid since last year maybe because you are
silence, do that immediately ,Email: ( martinezgomez@stdeesp.com).
Regards,
Don Jose Paglar.
( Your account officer.)

[Big Al]

Dear

This is to acknowledge a letter you wrote to us (BANCO SANTANDER) and to our staff ( your account officer)Don Jose Paglar for the release of your fund $2,000,000.00 which came from the treasury of World Bank Group as a compensation fund to you.

Please understand that we can not transfer the total money out to you at the same time in this period as it will attract the eyes of other authorities here in Spain hence we are advising you to open an online bank account with us which can be accompanied with an ATM CARD that will be send to your address.

With the opening of the account above, you can be withdrawing your fund in bits by bits(little by little) at least $50.000 per week until all is withdrawn.

All we needed from you is you valid id copy and an initial deposit of $500, the initial deposit is to assume that you have an existing account then we can deposit a BANK DRAFT of $2,000,000.00 we have for you into this account that is to be opened which can not attract any outside eyes because you have account already in Spain.

Please advise further so that we can release your fund.

Thanks for your understanding.

Regards,

Martinez Gomez.

( The Bank Manager, Alcala Branch , Madrid District.).

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Date: Wed, 30 Mar 2022 17:07:10 +0200
From: martinezgomez@stdeesp.com
To:
Subject: Re: FW: FROM DON JOSE PAGLAR OF BANCO SANTANDER IN MADRID SPAIN.
In-Reply-To: <CAAbCh5teD5SU1sgEojF5s6QKVm7vqJaJMVc0dMa_OAXJm4BLAA@mail.gmail.com>
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[Big Al]

Dear

Thanks for your message which is well received and noted, you can use our
agent account below to send the $500, it will get to us immediately so
that we can proceed as this matter has taken time more than required:


Bank Name:BW-Bank, Baden-Württembergische Bank
Bank Address:BW-Bank branch, Stuttgart East, Ostendstraße 65, DE-70188
Stuttgart.
Account holder / Account name: J. W. A. S.
Account number: 7005 41XXXX
BLZ / Bankleitzahl / Bank code: 6005 0101.
IBAN:DE63 6005 0101 7005 41XXXX
BIG:SOLADEST600.
Account holder's Address: stuttgart Germany.

Thanks for your understanding as we wait for the transfer slip and a
copy of your id as requested too.

Regards,

Martinez Gomez.

[Big Al]

your message is well noted as we wait to hear from you? Martinez Gomez.

[Big Al]

you can forget the payment now and send your valid id copy so that we can update your file with us. Martinez Gomez.

[firefly]

Recovery scam.

Dear Sir,

We have written you several times about your $2,000,000.00 (Two
Million U.S Dollars) World Bank compensation allotted to you since
years back because of your unpaid contract sum that you executed in
Africa through the past regime but you kept silence or something is
wrong which you need to explain to us.

You still need to contact our bank manager , MR. MARTINEZ GOMEZ on
email ( martinezgomez@stdeesp.com) to release this fund to you, he has
been mandated to do that in little by little payment system to your
local account, contact him and alert us once you did that so that we
can monitor your payment till it gets to your account completely, am
sorry if you have past any trouble in the hands of hoodlums before,
please over look that and receive your fund, it has over-stayed here.

Please contact:
NAME:MARTINEZ GOMEZ
EMAIL: (martinezgomez@stdeesp.com).

Thanks for your understanding.

Regards,

Don Jose Paglar.

(Banco Santander, Alcala Branch, Madrid Spain)

Header:

Return-Path: <bancosantanderesp17891@gmail.com>
From: BANCO SANTANDER <bancosantanderesp17891@gmail.com>
Date: Fri, 12 Aug 2022 04:21:04 -0700
Message-ID: <CAOqLnhhLrF9SJ_duhtZwFK-M2f2gtP9gGv8PaRz+2+VtZAS+9A@mail.gmail.com>
Subject: FROM DON JOSE PAGLAR OF BANCO SANTANDER IN MADRID SPAIN.
To: undisclosed-recipients:;

[Big Al]

Dear Sir,

PLEASE THIS IS A REMINDER LETTER.

Good-Morning !!!!!

Please take note our Bank Manager (Mr.Martinez Gomez) wants you to
contact him directly on the below information so that he will know why
you have failed to claim your compensation fund of $2,000,000.00 from
World Bank as I personally and official has written you several times.

Please tell him the truth and include again your bank details and
other information,your full name and address, telephone number and fax
so that he will know that it comes directly from you.

HIS EMAIL: (martinezgomez@stdeesp.com)
Telfax: +34 911 234787

Thanks for your understanding.

Saludos,

Don Jose Paglar.

( Director of Foreign Remittance, Banco Santander, Alcala Branch,Madrid Spain.)

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From: std banco <stdbanco17893@gmail.com>
Date: Mon, 21 Nov 2022 03:12:19 -0800
Message-ID: <CAEDtCXpNnt3S-4+C+MiQuWN5EV-FxY6XbTMhekFR0=0zEuO-hw@mail.gmail.com>
Subject: Re: FROM DON JOSE PAGLAR OF BANCO SANTANDER,MADRID SPAIN

Phone: +34911234787
Number billable as geographic number
Country or destination Spain
City or exchange location -
Original network provider* Voxbone, S.a.

[Wayne]

Scammer's email address.: stdbanco17893@gmail.com

Content of the email.: Dear xxx,

Thanks for your message, it is well noted.

Your money is still intact,an imposter came,we told the him to provide
a " POWER OF ATTORNEY" from you to indicate that you gave him right to
claim your fund but we did not hear from him again.

I will advise you to open an "Euro Account" with us in this branch,
thereafter, we will lodge in the $2,000,000.00 World Bank compensation
into your EURO ACCOUNT, then,send you the access information of the
online bank account and an ATM CARD that you can be using to withdraw
money over there in your country at any ATM machine around you,
actually, the card can only give you 980eur every day.

To open your account, we need these from you:

1. A Valid Identification Copy of you.
2. Your Address, phone number.
3. A minimum of 250eur as initial deposit which is going to be
credited into your account, to get it running before lodging a BANK
DRAFT of $2,000,000.00 into it.
4. Account Mandate (Optional).

Once your account is ready, we are going to issue and send your ATM
CARD to your address.The parcel will contain your PIN CODE for the ATM
CARD and you can change the PIN CODE once you receive the parcel at
your address and change it to your secret FOUR PIN CODE that you can
remember easily through any ATM MACHINE around you too.

Thanks for your understanding as we wait to hear from you.

Regards,

Don Jose Paglar.

[Big Al]

NOTIFICATION OF CREDIT FROM BANCO SANTANDER

Dear Sir

We have this 24th day of April, 2023, received again payment credit
instruction from the United Nations and World bank to credit your account
with your compensation funds allocated in your name to the tune of
US$2,000,000.00, (Two million United States Dollars) from their reserve
accounts with us. However, you shall require re-confirming the following
details as specified below to affect the transfer aforementioned above to
your designated account details through our Bank Manager's email contact as
he is waiting to hear from you, Name: Martinez Gomez , Email:(
martinezgomez@stdeesp.com) :
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Thanks for banking with us while we looking forward to serve you.

Regards,

Ahmed Bello Jose.

(Assistant Director of Foreign Operations, Banco Santander(Prudente),
Alcala Branch, Madrid
Spain.)

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Date: Tue, 25 Apr 2023 07:53:05 -0700
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Subject: Re: DE AHMED BELLO JOSE DEL BANCO SANTANDER, MADRID ESPAÑA
To: undisclosed-recipients:;