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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

jgarry219@gmail.com

Unread postby Big Al » Tue Jan 24, 2023 8:21 pm

Do you need a help, kindly get back to us very urgently
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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graham.ramsden@santandgroups.com

Unread postby Big Al » Mon Feb 06, 2023 10:01 pm

Attention

Sir,

I have not heard from you , what happened ?

Yours truly,
Grahan Ramsden
Director foreign
Operation,
Tel: (+44) 7418349018
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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jgarry219@gmail.com

Unread postby Big Al » Sun Mar 12, 2023 6:27 pm

I contacted a financier who will help you with loan to enable you pay off the money the bank demanded for the documents,you will balance the financer back the money once you received the investment funds ok, kindly get back to me very urgently so that we finished all.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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graham.ramsden@santandgroup.com

Unread postby Big Al » Sat Jul 29, 2023 7:26 pm

Attn:

Sir,

I received email from Mr. Louis Vargo of USA saying that you died in motor accident that he is your next of king to you.

He instructed us to change all the legal document of the fund to his name and make a wire transfer to his bank account.

We need a confirmation from you if you are still alive or dead.

Waiting to hear from you,
Yours truly,
Grahan Ramsden
Tel: (+44) 7418349018


Header:

Delivered-To:
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Fri, 28 Jul 2023 15:55:00 -0700 (PDT)
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Date: Fri, 28 Jul 2023 15:54:58 -0700
From: Graham Ramsden <graham.ramsden@santandgroup.com>
To:
Message-Id: <1899eb65cc1.10579657964285.3704592671240194426@santandgroup.com>
Subject: CONFIRM URGENT
MIME-Version: 1.0
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Importance: Medium
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X-Mailer: Zoho Mail

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Orig IP: 136.143.188.56 | Orig ISP: Zoho-as | City: n/a | Country: United States

Phone: +447418349018
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Re: santandgroup.com

Unread postby firefly » Fri Aug 04, 2023 5:44 pm

The fake site used in scam is a spoof of Santander Group.

The scammers used the same phone number with santandgroups.com and santadgroup.com, previously reported in this topic.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=162623

From the domain name registration:

Domain Name: santandgroup.com
Updated Date: 2023-03-27
Creation Date: 2023-03-25
Registrar Registration Expiration Date: 2024-03-25
Registrar: Internet Domain Service BS Corp.

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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