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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: banksantander8900@gmail.com

Unread postby firefly » Wed Jan 31, 2024 6:16 pm

Recovery scam.

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.
Registered No: 2294747, Registered in England and Wales
OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

ATTN; ELIGIBLE CUSTOMER

Sequel to payment file from the Republic of South-Africa with your details as the beneficiary of the overdue part payment contract fund of £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD is £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress with the aim to counterbalance up contractors' funds and to eradicate economic theft.

Kindly send the below requested details today;

FULL NAMES:
FULL HOME ADDRESS:
FULL TEL & FAX:


Thank you for your maximum cooperation and understanding.

Yours,
Jose Norducci,
Chief Financial Officer
Santander Plc


Header:

Return-Path: <banksantander8900@gmail.com>
From: Santander Bank <banksantander8900@gmail.com>
Date: Wed, 31 Jan 2024 07:14:12 +0200
Message-ID: <CAG9yBVsS1kR9WAYohh8ht3Tu-mF0_RUav+8GyTiYrVkYZ_CsTQ@mail.gmail.com>
Subject: DEAR CUSTOMER
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

davditrent013@gmail.com

Unread postby firefly » Sat Mar 09, 2024 11:28 pm

Same recovery scam, new email address.

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.
Registered No: 2294747, Registered in England and Wales
OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

ATTN; ELIGIBLE CUSTOMER

Sequel to payment file from the Republic of South-Africa with your details as the beneficiary of the overdue part payment contract fund of £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD is £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress with the aim to counterbalance up contractors' funds and to eradicate economic theft.

Kindly send the below requested details today;

FULL NAMES:
FULL HOME ADDRESS:
FULL TEL & FAX:


Thank you for your maximum cooperation and understanding.

Yours,
Jose Norducci,
Chief Financial Officer
Santander Plc


Header:

Return-Path: <davditrent013@gmail.com>
From: David Trent <davditrent013@gmail.com>
Date: Sat, 9 Mar 2024 14:32:12 +0200
Message-ID: <CAMpwv8mLRfLn75fpE1Wdex-HQh06_g=8LYVx668jm7YcHdEBsw@mail.gmail.com>
Subject: DEAR CUSTOMER
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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