Joseph F. Abruzzo
Head of Commercial Banking,
Santander Bank,
BXL/6623/117ACV Your Ref:……………………………… Date:07/12/2022
To the attention of:
Payment Notification
We have received an instructions to release your pending overdue contract sum of USD$17.397 million from central bank of Nigeria (CBN) As the rightful beneficiary. Therefore, you are advised to visit our transfer 001 application form of non residential domiciliary account online link fill and return with copy of your passport photograph and Int'l passport or Driver's license to enable us start processing the release order of your fund via online banking system(OBS) which is the latest technology for fund transfer. below is the online application link.
https:/ /santardbk.com/login-frame/applicationform.php
NOTE: That our ONLINE BANKING SYSTEM(OBS) will enables you to make transfer into your destination bank account using your PHONE PAD, ANY COMPUTER OR SMART PHONE only. It does not require much process. ONLINE BANKING SYSTEM enables you to access your account, know your account status , your account balance and make transfer into another bank account of your choice. It's a confidential means of completing your transfer. It enables your banking details to be confidential to you alone As soon as the form is sign and received, we shall set up your account on your behalf and send you the transfer instructions to enable you complete the transfer into your destination bank account.
You can Call / text me on my direct phone number : (917)268-4233 for more information in details.
I awaits your urgent response.
Yours Faithfully,
Joseph F. Abruzzo
Head of Commercial Banking,
Santander Bank,
Tel:+1 917-268-4233, Fax:+1-413-669-0368.
Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this message. We will assume correctness of entries if notes of discrepancy are not received.
The form at the link looks like this:
Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja
13/07/2022
Sir,
I have clearly warned all intending beneficiary to be ver careful of impostor and funny individual that are lurking around to take advantage of unsuspecting contractors, the address below is the true contact address of the santander bank new york and your funds usd17.397 million is in there bank waiting that you settle the signing fees of usd1,880 to enable activate the online checking account on your behalf, please in your good interest do not delay to settle this signing fees so that this matter could be conclude soon i wait your reply so that i can give you further directives.
Bank Name:Santander Bank N.A
Bank Address: 2275 Broadway,New York, NY 10024 USA.
Contact Person :Joseph F. Abruzzo
Status: Head of Commercial Banking
Email Address:info@santardbk.com
Tel: +1 917-268-4233,Fax: +1 413-669-0368
Thanks
Dr. Mike Obale