jgarry219@gmail.com

[Big Al]

Dear

Sir,

what is happening,i try to call you always but your line keep entering
voice mail,kindly give me your second telephone number so that we can discuss
very urgently,give me your whats up app number so that we can
chart,call me +1-705-201-166 get back to me very urgently.

I wait to hear from you.

Engr. JOHN GARRY.
Mobile:+1-705-201-166

[firefly]

The fake bank used in scam is a spoof of Santander Bank.

There is no content; the fraudulent domain name is used only for the email address, as in graham.ramsden@santandgroups.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158809

From the domain name registration:

Domain Name: SANTANDGROUPS.COM
Updated Date: 2022-02-03
Creation Date: 2020-01-31
Registrar Registration Expiration Date: 2023-01-31
Registrar: Internet Domain Service BS Corp.
Reseller:

Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

[Big Al]

Dear

Sir,

what is happening, get back to me very urgently.

I wait to hear from you.

Engr. JOHN GARRY.
Mobile:+1-705-201-166

[Big Al]

Dear

Sir,

i want to have a telephone conversation with you very urgently OK,
do you have a whats up app number or give me another phone number
to get you online,i try calling your keep entering voice mail
always,can you call me or i will call you OK,get back to me urgently

I wait to hear from you.

Engr. JOHN GARRY.
Mobile:+1-705-201-166

[Big Al]

Dear

Sir,

sorry for the delay so far,after our meetings today,our company
decided to wire you the
investment funds through our payment bank in USA transmortgagebank USA
we have forwarded your contact info to our payment bank to contact you regards
to the transfer to your bank account,kindly get back to us once you received
this email,




I wait to hear from you.

Engr. JOHN GARRY.

[Big Al]

ANY UPDATE FROM THE bank in USA transmortgagebank USA

[Big Al]

Always Check your spam messages and inbox well,the bank have contacted you, always keep me updated ok,

[Big Al]

Dear ,

Sir,

have you contacted the bank,let me know very urgently OK.



I wait to hear from you.

Engr. JOHN GARRY.


Always Check your spam messages

[Big Al]

Attention

Sir,

We write to informed you that your online account has been setup and below is your online information:

Bank Site: http:/ /www.santadgroup.com/bankingus.asp
Username:
password:

You can login with your username and password to enable you access your online account , but you will not be able to make online transfer till your forward to us the following documents for the clearance of your fund.

(1)Anti-money laundering clearance certificate, (2) International Guarantee Bond Certificate (3) Fund origin certificate [All copies must be on United Kingdom Monetary Authority Approved versions] as soon as the above three are received, your funds will be cleared and made transferable online to any account of your choice.

The request for the said documents are in-line with the policy and guidelines issued by the governing board of this bank as approved by the Bank of England on all cash deposits or fund transfer in excess of £250,000.00 (Two hundred and fifty thousand British pounds sterling) will provide the above three document before you will be able to transfer your fund online to any account of your choice.

Be informed and advised that you CANNOT make any online transfer of your funds. Your fund has not yet cleared for online transfer, therefore no transfer or withdrawals will be made until the above mention requirements are secured but you can access your online account with the above username and password for your record.

Forward the above three document to us as soon as you receive this mail for the clearance of your fund, if you don't have the requested three document do get back to me so I can advise you on where to secure the document.

NOTE THAT YOU HAVE ONLY SAVEN BANKING WORKING DAYS TO PROVIDE THE ABOVE THREE DOCUMENT.

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

[Big Al]

Contact the bank and ask them to help you out and get those needed documents in your name ok, always follow all the instructions from the bank.