officefile22110@gmail.com

[firefly]

Recovery scam.

BANCO SANTANDER SPAIN
Pl. del Príncipe, 2, 39003 Santander, Cantabria, Spain
PHONE: +34 670 44 99 69

GREETINGS, BENEFICIARY,

I Must Say That I Have Enormous Respect For You Considering The Manner In Which I Have Made Contact With You.

I Am Richard Harry, The Foreign Remittance Manager, Banco Santander Spain.

We Have Been Instructed This Day By The Concerned Authority To Have Your Fund’s Release-Protocol Completed, Contrarily, The Fund Will Be Declared Unserviceable By The Bank.

Kindly Note That This Funds Were Generated By The United States Government From The World Bank, Due To The Rate Of Deceptions Out There In The World, The United States Governments Have Filed A Case Against Some Countries Government And All Other Individuals Involving In Scam Activities, After The Case Has Been Taken To Court, The Law Court Gave Orders That Those Countries' Government And All Individuals To Release The Total Sum Of Two Billion United States Dollars Only Which Was Tagged Unclaimed Fund.

Thereafter The Funds Have Been Released From The World Bank To Banco Santander Spain, To Have The Fund Release With An Immediate Effect, The United States Governments Has Chosen Banco Santander Spain To Inform The Rightful Beneficiary, And Your Name And Email Address Was Also Found On Our List.

The Time Frame Is Very Short And Technically, Hand Delivery Is The Fastest Means Of Getting This Done, So We Have Reverted To Status Through Means Of United Nations Courier Service.

This ($7,500,000.00) Which Is On Your Name, Can Only Be Delivered To You Via Hand-To-Hand Delivery.

To This End We Request You To Reconfirm Below Information To Ensure Accurate Delivery Of Your Fund

Full Names:
Address:
Phone:
Nearest Airport:
Age:
Country:
Occupation:

Your Reference Code Is: (Bs/Un/Fnd/0702)

Please Remember To State It As A Subject When Contacting Us And Your Fund Will Be Delivered Within The 48 Working Hours.

Therefore Forward Your Details To This Email: officefile22110@gmail.com

MR. RICHARD HARRY
FOREIGN REMITTANCE MANAGER,
BANCO SANTANDER, SPAIN.
+34 670 44 99 69

Header:

Return-Path: <mr.johnmoor001@gmail.com>
Reply-To: officefile22110@gmail.com
From: "Mr. Richard Harry" <mr.johnmoor001@gmail.com>
Date: Fri, 23 Sep 2022 11:56:33 +0100
Message-ID: <CAEmUZKhTsOqC7uAar6L9H3Jh7xGehhG3Stq0gv1-1j0vTE6fXg@mail.gmail.com>
Subject: Urgent Payment
To: undisclosed-recipients:;

+34670449969
Number billable as mobile number
Country or destination Spain
Original network provider* Vodafone España, S.a.u.

[firefly]

Same email address, with the scammer impersonating another bank.

HSBC BANK PLC
Address: 1818 H Street, NW Washington, D.C, 20433, USA
Email: desmonwalter001@us.hsbc.com
Telephone: +1-917-933-3572

From The Desk Of Mr. Desmond Walter
Director HSBC BANK PLC USA

For The Immediate Release Of Your Fund Valued US$10,000,000.00 US Dollars With Payment Number: IMF/UN-19/RF/2023

Ref Payment Number: IMF/UN-19/RF/23

Attn:

This is to acknowledge the receipt of an instruction from Mrs. Esther George, to release the donation fund valued $10,000,000.00 US Dollars, that was deposited by Mrs. Esther George.

This is to inform you that Mrs. Esther George, has instructed this bank to transfer this sum of $10,000,000.00 to your account or to convert it into an ATM Card and send it to your receiving address.

Mind you that you are the new sole beneficiary and next of kin to Mrs. Esther George for the transferring of the sum of $10,000,000.00 from HSBC Bank PLC to you.

Henceforth, We will require your full name and address.

As soon as we receive these requirements, then we will commence with the procedure and processing of remitting of the fund into your account.

We are looking forward to your anticipated cooperation.

Waiting to hear from you on receipt of this mail.

Yours Sincerely
Mr. Desmond Walter
Director HSBC BANK PLC

Header:

Return-Path: <officialwilliamkenneth@gmail.com>
Reply-To: officefile22110@gmail.com
From: HSBC BANK PLC <officialwilliamkenneth@gmail.com>
Date: Fri, 1 Dec 2023 07:54:02 +0100
Message-ID: <CAEM+X-_BkfKASi_2bWB9LN7AYzxfnrp1j20QyZw4jhe0cyCrmw@mail.gmail.com>
Subject: Your Urgent Payment Of $10,000,000.00 From HSBC Bank PLC
To: undisclosed-recipients:;

+19179333572 - the same US geographic number was previously reported on our forum with the same scam format here: https://scamsurvivors.com/forum/viewtop ... 6&t=106553