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Unread postby Wayne » Mon Dec 10, 2018 11:50 pm

Re: You Fund Delivery $2,000,000.00
People
BANCO SANTANDER <stdstd397@gmail.com> Today at 7:40
BCC
Message body
Dear Sir,
We are still having problem dealing with your transaction of
$2,000,000.00 World Bank compensation, I will advise you to contact
our Bank Manager, Martinez Gomez on email:
(martinezgomez001@gmail.com) or (info@stdeesp-es.com) to help you open
an online bank account and send ATM CARD to you to be withdrawing your
fund in bits by bits,tell him that you do not have $500 to open the
account but you should use this December promo account of 150eur to
open the account for you,you will send the 150eur and your id for him
with your address where to send your ATM CARD,ok?
Saludos,
Don Jose Paglar.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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martinezgomez@stdeesp.com

Unread postby Big Al » Mon Jul 03, 2023 1:41 pm

Recovery Scam:

NOTIFICATION OF CREDIT FROM BANCO SANTANDER

Dear Sir

We have this 30th day of June, 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,

Don Jose Paglar .

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


Header:

Received: from 10.217.144.139
by atlas210.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 3 Jul 2023 08:34:10 +0000
Return-Path: <stdstd397@gmail.com>
X-Originating-Ip: [209.85.221.170]
From: BANCO SANTANDER <stdstd397@gmail.com>
Date: Mon, 3 Jul 2023 01:34:08 -0700
Message-ID: <CAA+XyWyMYBLDRN9JZX=PSaWvFnnzA90foQSTPUU99xSYE2v3QQ@mail.gmail.com>
Subject: Re: DE DON JOSE PAGLAR DEL BANCO SANTANDER, MADRID ESPAÑA
To: undisclosed-recipients:;
"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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