santanderbanktransfer550@gmail.com

[firefly]

Recovery scam.

Attention,Email Owner /ATM Card Beneficiary

This is Mrs Sandra Jean Wright the Bank Manager of USA Santander Bank,
I hope you have got our previous email and you still keeping silent
for the long time. As we told you about the $3.500.000.00 USD which we
got the alert of the deposit from the Benin Republic president and the
IMF international Monitory Funds as your fund compensation which they
stated that they were compensating all the scam victims and luckily
your information including your email appeared on the scam list and
that is the reason you are among of the compensation receivers since
January 2021,

Here is the 3 options to get the $3.500.000.00 to you, Now choose from
the assign options,

I. To transfer the fund via Online bank wire to transfer to your account bank,

2.To upload the $3.500.000.00 into ATM visa card and ship to you

3.To transfer the funds via bitcoin wallet transfer.

Due to your silent Or Over failing to send the payment for the long
time we the USA Santander Bank has finally planned to loan your funds
$3.500.000.00 to our customer Mr Richard Lucky by next week Monday if
you fail to pay the $50.00 for the activation fee today and receive
your ATM card/transfer, So am here to advised you to send $50.00 itune
card/Steam wallet card immediately today so i can personally work on
your ATM card /transfer activation and get delivered/transfer to you
against the monday,

Urgent reply on the email below(santanderbanktransfer550@gmail.com) Or
contact the Whatsapp below(+1 251-202-6156)

Regards
USA Santander Consumer Bank manager
Mrs.Sandra Jean Wright

Header:

Return-Path: <usacustom1984@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: Santander Consumer Bank <usacustom1984@gmail.com>
Date: Thu, 27 Oct 2022 12:08:34 -0700
Message-ID: <CAAMLWM7ENSfRKhqoHv0wLH_5diKn092zQku-6AT0v=yc5QgSqg@mail.gmail.com>
Subject: FROM US SANTANDER BANK HEAD OFFICE,
To: undisclosed-recipients:;

+12512026156
Number billable as geographic number
Country or destination United States
City or exchange location Bay Minette, AL
Original network provider* Level 3 Communications, Llc - Al

[firefly]

Recovery scam.

Santander Bank/Headquarters
Boston, Massachusetts, United States
TeL:+1(918)956-8192

Happy December,

This mail is from the US Santander Bank Headquarters concerning your
funds $3.500.000.00 from the Benin Republic president and IMF as your
scam victim compensation due to your detail including your email
appeared in scam victim list which is the reason you won the fund .

We are here to inform you that after the finally verification it is
clear the fund $3.500.000.00 belong to you as the right owner BUT we
found out that you rejected the $3.500.000.00 because of activation
fee $50.00 and that is reason we are going to divert your fund into
government account this week to enable them used the money in
government purpose and also unclaimed fund means.

You are given the grace to send payment of the $50 for the activation
in means of Itune Card or Steam Wallet card today immediately after
you get this mail otherwise your payment files will mark red inorder
to cancel the funds.

Remember that your fund will be handle/transfer to you from the US
Santander Bank Headquarters directly from the general Manager James
Gerard to avoid any delays now.

You advised to send the activation fee $50 now to below Santander Bank
Manager James Gerard (+1(918)956-8192) AND also send your detail to
avoid wrong transfer,

Urgent Reply now:santanderbanktransfer550@gmail.com

God Bless You
Santander Bank/Headquarters
Bank Manager James Gerard

Header:

Return-Path: <ussantanderbank350@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: US Santander Bank Headquater <ussantanderbank350@gmail.com>
Date: Fri, 2 Dec 2022 03:30:04 -0800
Message-ID: <CADyyGbC=XwUp8QVA7yNjuyGob9irBc-wGoMQUxn731cEv_BEQg@mail.gmail.com>
Subject: HAPPY DECEMBER DEAR CUSTOMER/ YOUR FUND $3.500.000.00 IS ABOUT TO BE CANCEL CONTACT ON WHSAPP NOW:(+1(918)956-8192
To: undisclosed-recipients:;

+19189568192
Number billable as geographic number
Country or destination United States
City or exchange location Cleveland, OK
Original network provider* Peerless Network Of Oklahoma, Llc - Ok

[firefly]

Recovery scam.

Address:ADDRESS: 4245 97 St NW #300
Edmonton, AB T6E 5Y7, Canada
Tel:+1613-208-0908

Attention:Beneficiary.


Happy December , This mail is from the Santander Bank Head Office in
CANADA, The reason i personally contact you on the email is because
your fund compensation amounted at $3.500.000.00 from our branch in
USA was brought to be cancel due to time limit to receive the funds
and i found out the only fee you needed to pay is still $50 and no no
more again,


Finally you have some days to cancel your funds and after our bank
verifications we found out that you are really owner of the said
amount of the compensation worth sum $3.500.000.00 USD and Benin
Republic office of presidency has paid all the fees to release the
funds to you base on the ATM card agreement therefore the only fee you
have pay is $50.00 for the activation of your ATM card with your full
detail to enable you cash $5,000 daily from the Debit
card.


Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $50.00
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card,
Fill below now.

Your Full name:____________
Your Home address:__________
Your Photo:________________

You advised to send the activation fee of your payment files $50
through Itune card or steam wallet card now otherwise your funds will
be cancel. Urgent contact us whatsapp below(+1613-208-0908)

God Bless you
Best Service
Canada Santander Bank Manager
Mr Brian Frederick Wittmack

Header:

Return-Path: <moneyorder145@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: SANTANDER BANK CANADA <moneyorder145@gmail.com>
Date: Thu, 1 Dec 2022 15:42:45 -0800
Message-ID: <CAKODPqwGF9k7i6S9drd+AZgtzfXZuujpCM2TadD6mNhykozRQg@mail.gmail.com>
Subject: Urgent contact us whatsapp below(+1613-208-0908)
To: undisclosed-recipients:;

+16132080908
Number billable as geographic number
Country or destination Canada
City or exchange location Trenton
Original network provider* Rogers Communications Canada Inc. (Cable)

[firefly]

Recovery scam.

USA SANTANDER BANK
824 N Market St, Wilmington, DE 19801, United States
Tel: +1 302-654-512

Dear Beneficiary,

This is US Santander Bank Manager Sandra Jean Wright, I have no time
to write more words again but inform you that your payment files
amount at $3.500.000.00 will be cancel on 14th/2022 Wednesday due to
the time limit giving you to pay the re-activation fee $50 to receive
your fund compensation $3.500.000.00 has been limited.

Warining!!!:Your fund will be cancel after 2 days being on 24/12/2022
that means that after Wednesday no more reason to release the funds to
you,

Urgent Send the $50.00 and remember to send your account detail or
your bitcoin wallet address where the funds will be transferred to
you.

You advised to send the fee through Itune Card as soon as you get this
email before process to cancel your funds this year 2022 will be done.


GOD BLESS YOU
USA SANTANDER BANK MANAGER
MRS SANDRA JEAN WRIGHT

Header:

Return-Path: <usabestbankmanagern035@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: Santander Bank USA <usabestbankmanagern035@gmail.com>
Date: Sat, 10 Dec 2022 23:05:11 -0800
Message-ID: <CAHnx7DOxuqp9b_=U7v5ZSEysRgPiFnj0Z7fjsqWtjwKgg63rqQ@mail.gmail.com>
Subject: FROM US SANTANDER BANK HEAD OFFICE,YOUR FUND WILL BE CANCEL ON 24/12/2022.
To: undisclosed-recipients:;

The phone number is invalid.

[firefly]

Recovery scam.

USA SANTANDER BANK
824 N Market St, Wilmington, DE 19801, United States
Tel: +1(208)297-3315

Dear Beneficiary,

This is US Santander Bank Manager Sandra Jean Wright, I have no time
to write more words again but inform you that your payment files
amount at $3.500.000.00 will be cancel on 24th Dec/2022 due to
the time limit giving you to pay the re-activation fee $50 since to receive
your fund compensation $3.500.000.00 has been limit.

Warining!!!:Your fund will be cancel on 24/12/2022 that means that
after 24/12/2022 no more reason to release the funds to you,

Urgent Send the $50.00 Itune Card and remember to send your account detail or
your bitcoin wallet address where the funds will be transferred to
you to our Bank Whatsapp Number Below{+1(484)232-9384}.

You advised to send the fee through Itune Card as soon as you get this
email before process to cancel your funds this year 2022 will be done.

Urgent Contact us on Whatsapp below: +1(484)232-9384


GOD BLESS YOU
USA SANTANDER BANK MANAGER
MRS SANDRA JEAN WRIGHT

Header:

Return-Path: <iob513035@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: Santander Bank USA <iob513035@gmail.com>
Date: Sat, 17 Dec 2022 11:28:12 -0800
Message-ID: <CAN-2Oz3ENkxQ4mRhK4bRhp-wAW+6g6=BSL8f7RwRDi7QhW1+HQ@mail.gmail.com>
Subject: FROM US SANTANDER BANK HEAD OFFICE,YOUR FUND WILL BE CANCEL ON 24/12/2022.
To: undisclosed-recipients:;

+12082973315
Number billable as geographic number
Country or destination United States
City or exchange location Boise, ID
Original network provider* Eltopia Communications, Llc - Id

+14842329384
Number billable as geographic number
Country or destination United States
City or exchange location Emmaus, PA
Original network provider* Verizon North Inc.-pa (contel)

[firefly]

Same recovery scam, new phone number:

USA SANTANDER BANK
824 N Market St, Wilmington, DE 19801, United States
Tel:+1(812)220-2941

Dear Beneficiary,

This will be the last mail you will get from the US Santander Bank
regarding your funds $3.500.000.00 USD from the IMF, International
Monetory Fund and Benin Republic Government as your scam victim
compensation, The Update news from the IMF stated that any Unclaimed
funds will be cancel on the date 30/12/2012 as the finaly date or the
limit given for you to the $50 to renew and activate payment files,

Note: Kindly Send $50.00 Itune Card which is the totally and only fee
to enable you receive the funds as the right owner and remember to
send your account detail or
your bitcoin wallet address where the funds will be transferred to
you to our Bank Whatsapp Number Below{+1(812)220-2941}.

You advised to send the fee through Itune Card as soon as you get this
email before process to cancel your funds this year 2022 will be done.

Urgent Contact us here: santanderbanktransfer550@gmail.com and also
contact us on the Whatsapp Number Below{+1(812)220-2941}


GOD BLESS YOU
USA SANTANDER BANK MANAGER
MRS SANDRA JEAN WRIGHT

Header:

Return-Path: <mailingfiles738@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: Santander Bank USA <mailingfiles738@gmail.com>
Date: Tue, 27 Dec 2022 15:24:32 -0800
Message-ID: <CADFhA0zwa73sPvtH91qHDoTam9-akd5Yk_Nr6=xHhGCkP+kG7g@mail.gmail.com>
Subject: The limit Date to Cancel your funds $3.500.000.00 and divert it back to the government account is on 30th December 2022,
To: undisclosed-recipients:;

+18122202941
Number billable as geographic number
Country or destination United States
City or exchange location West Harrison, IN
Original network provider* Intermedia Communications Inc. - In

[firefly]

Same scam, new phone number:

USA SANTANDER BANK
824 N Market St, Wilmington, DE 19801, United States
Tel:+1(601)680-9468

Happy New Year Date: 03/01/2023

Dear Beneficiary,

This is US Santander Bank Manager Sandra Jean Wright,We are here to
inform you the serious online meeting regarding your unclaimed funds
wining Compensation $3.500.000.00 from IMF and Benin Republic in
African which we have been sending you mails since Jan 10/2022 to
claim the funds til the date December 30th and you keep silent,The
transfer of your funds compensation amounted $3.500.000.00 is ready to
be transfer to you but the transfer cannot be completed because the
payment files has been expired for 2022 and your transfer documents
needed to upgraded to 2023 files and it will cost you $150 to upgrade
your payment files. So kindly go ahead and send steam wallet
card/itune card $150 so that your transfer will be completed
immediately after 20 minutes you send the payment.

Urgent Send the $150.00 Itune Card today and choose one these to
receive your funds. 1, Through Bank to Bank wire transfer 2.Converting
your funds into ATM card and ship to you 3. Transferring the funds to
you via Bitcoin wallet transfer.

I need your Urgent Response you can also contact us on the whatsAPP
for immediate reply; +1(601)680-9468


GOD BLESS YOU
USA SANTANDER BANK MANAGER
MRS SANDRA JEAN WRIGHT

Header:

Return-Path: <filestransfer752@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: Santander Consumer Bank <filestransfer752@gmail.com>
Date: Mon, 2 Jan 2023 23:05:52 -0800
Message-ID: <CAFzBaa_ghCAoCe7HA_tk2gWL1YLeWJg1VAcycMhVJsuOhUcHvg@mail.gmail.com>
Subject: THIS WILL BE THE LAST NOTICE FROM THE USA SANTANDER BANK TO YOU,CONTACT US ON WHATSAPP NOW
To: undisclosed-recipients:;

+16016809468
Number billable as geographic number
Country or destination United States
City or exchange location Mccomb, MS
Original network provider* Level 3 Communications, Llc - Ms

[firefly]

Same email address, new phone number:

US SANTANDER BANK HEAD OFFICE NEW YORK
2614 Broadway, New York, NY 10025, United States
Tel: +1(510)402-6506

Dear Customer

I hope you are aware that the formal US Santander Bank Sandra Jean
Wright has been removed and sacked due to her bad characters to delays
some beneficiary transfers and she was replaced by me as the current
Santander Bank Manager 2023, Through some files i found on this office
said that your funds $3,500,000,00 has been transfer or release to you
yet due to you failed to comply with many fees she claimed to collect
from you which already find some fee she told you wrong,

Am very sorry for the delay from the formal Bank Manager Sandra Jean,
Now after the report and the meeting we did together with IMF and
United nation it has been settled that it will cost you $150 for your
2023 payment files activation update fee and you advised to send it
immediately today through Itune Card Or Steam Wallet so we can
transfer this funds to you per any choice you choosed.

Secondly, The United Nation and IMF has warn and instructed us to
refund your fund $3.500.000.00 back to them after 3 days you failed to
send the required fee $50 for activation,

Here is my ID card to prove my self on this transaction, And remember
to be fast on the instruction giving to you,


Yours in service
New Santander Bank Manager
Mr INNOCENT MICHEAL

Header:

Return-Path: <fundfiles63@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: SANTANDER BANK HEAD OFFICE <fundfiles63@gmail.com>
Date: Fri, 14 Apr 2023 05:11:33 -0700
Message-ID: <CAASvqU=d=pMsFykXxZXDNoiC=-dHHAEx43sS_sPJOvU0=+Zgow@mail.gmail.com>
Subject: Contact the Santander Bank Manager now to receive your fund compensation,
To: undisclosed-recipients:;

+15104026506
Number billable as geographic number
Country or destination United States
City or exchange location Fremont-Newark, Main DA, CA
Original network provider* Mpower Communications Corp - Ca

No ID card...

[firefly]

Same scam, new phone number:

US SANTANDER BANK HEAD OFFICE NEW YORK
2614 Broadway, New York, NY 10025, United States


Dear Customer


This is the 7th times i have been informing you about this funds
deposited in this bank , I hope you are aware that the formal US
Santander Bank Sandra Jean Wright has been removed and sacked due to
her bad characters to delays some beneficiary transfers and she was
replaced by me as the current Santander Bank Manager 2023, Through
some files i found on this office said that your funds $3,500,000,00
has been transfer or release to you yet due to you failed to comply
with many fees she claimed to collect from you which already find some
fee she told you wrong,


Am very sorry for the delay from the formal Bank Manager Sandra Jean,
Now after the report and the meeting we did together with IMF and
United nation again today 26/04/2023 it has been settled that it will
cost you $25 only for your 2023 payment files activation update fee
and you advised to send it immediately today through Itune Card Or
Steam Wallet so we can transfer this funds to you per any choice you
choosed.


Secondly, The United Nation and IMF has warn and instructed us to
refund your fund $3.500.000.00 back to them after 3 days you failed to
send the required fee $25 for activation,


Chose the 2 fastest ways to get this compensation to you from below
options

1. Sending $3.500.000.00 from our Online bitcoin account to your
bitcoin wallet account.
2.By uploading the $3.500.000.00 to ATM visa card and ship to you through DHL.

Finally note that all this ways/process will still cost you $25.00
only for the activation fee and it will be paid by itune card which
you need to send immediately. Urgent contact on whats App below
+1(814)317-6728

Yours in service
New Santander Bank Manager
Mr INNOCENT MICHEAL

Header:

Return-Path: <filesmoney7@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: Santander Bank USA <filesmoney7@gmail.com>
Date: Wed, 26 Apr 2023 02:56:49 +0100
Message-ID: <CACTZoctTNdphU3jsNALkM+-ZCabecV7iQeddFm6Tn3KUs2290A@mail.gmail.com>
Subject: FROM THE US SANTANDER BANK AFTER THE MEETING THE ACTIVATION FEE WILL BE ONLY $25.00
To: undisclosed-recipients:;

+18143176728
Number billable as geographic number
Country or destination United States
City or exchange location Hollidaysburg, PA
Original network provider* Telcove Of Pennsylvania, Inc. - Pa

[firefly]

Same scam, new phone number and payment details:

US SANTANDER BANK HEAD OFFICE
75 State St, Boston, Massachusetts, 02109, United States

Good Day,

Welcome to US SANTANDER BANK HEAD OFFICE, I am the Manager of the US SANTANDER BANK HEAD OFFICE and i hope you got my last email regarding your scam victim funds $3,500,000.00 from the IMF and the United nation under the support of the Benin Republic President Mr Talon Patrick, Which the instruction is to transfer the funds to you because your email address and details was appeared on the list of scam victim to be compensated, Your Fund compensation was deposited in our bank since 02/05/2021 and i was emailing you almost every week to reply and receive the funds according to the instruction to avoid your funds being cancelled.

Like i said on my previous email that United Nation and IMF with president of the Benin Republic has paid all the fees to release funds to you accept the activation fee $50 of your payment files 2023, I know you might not know reason why i am seriously on this issue of your funds compensation, It is because am finally going to be transfer our Bank In germany and date of my transfer will be on 12/08/2023 means that i has no time delays anymore,

Because of the short time i have transferred your funds to our bitcoin account which is on the below attached, So kinldy forward your wallet bitcoin where i will transfer this funds to through bitcoin because i have no time do bank transfer anymore,

Here is the details needed to transfer your funds to bitcoin wallet address:

1. Your Full name:.................?
2.Your wallet address:......................?
3.Your Whatsapp Number to send the transfer bitcoin receipt once the transfer is done,

Remember it will cost you only the $50 for the activation fee of this bitcoins transfer and you advised to send it through bitcoin transfer.

Here is the wallet address to send the $50 for the activation fee: 1DH9fbpTs782qkXDuS1K6BLFJKiBMofu5Q

You advised to contact me on the WhatsAPP below +1(207-223-6981)for fast communication,


Contact Email contact:santanderbanktransfer550@gmail.com

Open the attached and you will find your funds $3,500.000,00 on the bitcoin,

Your Urgent Response is needed now.

Yours In Service
US Santander Bank Manager
Sandra Jean Wright,

Header:

Return-Path: <payfund956@gmail.com>
Reply-To: santanderbank396@gmail.com
From: US SANTANDER BANK <payfund956@gmail.com>
Date: Tue, 8 Aug 2023 14:55:47 +0100
Message-ID: <CAMwrfzUJFW3=qrH2EMbYK3EJk34LC_UU-LZZ3XSa2EPpEKvSig@mail.gmail.com>
Subject: YOU ADVISED TO CONTACT US THE US SANTANDER TODAY TO RECEIVE YOUR FUNDS $3,500,000 THROUGH BITCOINS,
To: undisclosed-recipients:;

+12072236981
Number billable as geographic number
Country or destination United States
City or exchange location Winterport, ME
Original network provider* No New England Tel Op Dba Fairpoint Comm - Me

Fake Bitcoin wallet image received with the message: