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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.

Re: santadgroup.com

Unread postby firefly » Fri Jan 13, 2023 9:12 pm

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

Contact details on the fake website:

406 Strand
Central London
London
WC2R 0NE
United Kingdom
+44 797-827-3300
+44 797 838-9481
info@santadgroup.com
customercare@santadgroup.com


+447978273300 / +447978389481
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159579

From the domain name registration:

Domain Name: SANTADGROUP.COM
Updated Date: 2022-03-04
Creation Date: 2020-03-04

Registrar Registration Expiration Date: 2023-03-04
Registrar: NetEarth One, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Harmon Gerald
Registrant Street: 3521 Two Notch Rd
Registrant City: Lexington
Registrant State/Province: SC
Registrant Postal Code: 29072
Registrant Country: US
Registrant Phone: +1.3158788223
Registrant Email: datadesigninc@protonmail.com

This is what the fake bank website looks like:

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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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graham.ramsden@santandgroups.com

Unread postby Big Al » Fri Jan 13, 2023 11:03 pm

Attention

Sir,

This is to acknowledge the receipt of mail and I write to let you know that the three document will cost your £6350.
As soon as we receive your response we will send you the account of the person who will go and secure the three on your behalf .


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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graham.ramsden@santandgroups.com

Unread postby Big Al » Sat Jan 14, 2023 7:32 pm

Attention

Sir,

This is to acknowledge the receipt of mail and you are to use the account of our agent receiving officer below:

Account Name: D. K. H. I.
address: Frisco, TX 75033
Bank name : Chase Bank.
Bank Address: 10410 highway 6 Missouri City TX 77459
Account number : 90197XXXX
Routing number: 111000614

You are advised to send the documentation fees today or Monday as you know that you have time limit to provide the three document.

The equivalent of £6350 in USA dollar is $7760,

Send me the tran

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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Big Al
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graham.ramsden@santandgroups.com

Unread postby Big Al » Sun Jan 15, 2023 7:07 pm

Attention

Sir,

This is to acknowledge the receipt of mail and do send me the transfer receipt as soon as the transfer is done .

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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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

jgarry219@gmail.com

Unread postby Big Al » Sun Jan 15, 2023 7:11 pm

Did the bank open an online account for you,are you able to access the funds online,have you contacted the bank for the documents,
"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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graham.ramsden@santandgroups.com

Unread postby Big Al » Sun Jan 15, 2023 7:13 pm

Attention

Sir,

This is to acknowledge the receipt of mail and you are to use the account of our agent receiving officer below:

BANK NAME: TD BANK
Account Name: E. & S.
Address: New Haven, CT 06515.
Account Number: 436306XXXX
Routine Number: 011103093
Bank Address: TD BANK NA P.O. BOX 1377 LEWISTON ME.
Swift Code: NRTHUS33.

You are advised to send the documentation fees today or Monday as you know that you have time limit to provide the three document.

The equivalent of £6350 in USA dollar is $7760,

Send me the tran

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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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

jgarry219@gmail.com

Unread postby Big Al » Wed Jan 18, 2023 7:54 pm

What is the update from the bank, kindly let me know position of things,have you contacted the bank to help you and get the three documents in your name,get back to me 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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Big Al
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graham.ramsden@santandgroups.com

Unread postby Big Al » Wed Jan 18, 2023 7:56 pm

Attention

Sir,

I write to inform you that you have limited time to secure the three document and if you fail to provide the said the document on the time frame your online account will be suspended.

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

jgarry219@gmail.com

Unread postby Big Al » Fri Jan 20, 2023 8:32 pm

Why are you keeping silent to all our emails, kindly get back to me to update me situation if things ok,am waiting for your response.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
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jgarry219@gmail.com

Unread postby Big Al » Sun Jan 22, 2023 7:20 pm

What is the problem, kindly get back to us very urgently and inform us for further directions.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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