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 are still keeping silent for a 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 Monetary 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 september 2023.

The government of Benin Republic has finally paid all the fee to upload your $3.500.000.00 into ATM visa card Or to transfer the funds to you via Online Bank wire transfer Or Through Bitcoin wallet transfer but it remains the activation fee of your payment files before any of this transfer will take place.

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 an 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 Tuesday 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 Tuesday.

Regards
USA Santander Consumer Bank manager
Mrs. Sandra Jean Wright.
santanderbank300@gmail.com

Header:

Return-Path: <luckg3987@gmail.com>
Reply-To: santanderbank300@gmail.com
From: "Mrs. Sandra Jean" <luckg3987@gmail.com>
Date: Mon, 23 Oct 2023 08:05:41 -0700
Message-ID: <CABK_a2UBbKYfPSx9=Ov4UNS7hr0WfFd1cS06f97kJdJmcGbz4A@mail.gmail.com>
Subject: USA Santander Consumer Bank manager ATM Card
To: undisclosed-recipients:;

Fake document received with the message:

[firefly]

Same recovery scam, same email address, new phone number.

Dear Customer


Date: 08/12/2023, I am Sandra Jean Wright From US Santander bank head
office in 75 State St,Boston,Massachusetts, 02109, United States, Am
here to let you know that after the meeting held in my office
yesterday being Dec 07 2023 which consist between the United States
Embassy and the United Nations, African ECO-WAS, which they concluded
to cancel any unclaimed funds in any our office after this month being
DEC and divert the funds into government account,


So this is to inform you that your funds $3,500.000.00 which was
deposited in our office from the Benin Republic president and IMF with
the United Nation as your scam victim compensation since year 2022
will be cancel after this Month Dec.

I told you on previous email that the IMF and United Nation has paid
all the necessary fees to transfer the funds to you accept the $50.00
to Re-activate and update your payment files,

I know you might not know reason why i am seriously on this issue of
your funds compensation $3,500.000.00, It is because i knew it will
change your life once you received it and once it cancel on the ending
of this month you will not ever receive it again,

You advised to send the re-activation fee $50 and also choose the
option to receive your funds $3,500.000.00 fast before the ending of
the Month,


1. Sending $3.500.000.00 from our Online bitcoin account to your
bitcoin wallet account.It will take 2 hours

2.By uploading the $3.500.000.00 to ATM visa card and ship to you
through DHL.It will take
24 hours
3. Transferring the funds through the online bank wire transfer to
your account it will take 24 hours ,


Finally note that all this ways/process will still cost you $50.00
only for the activation fee and we advise you to send it via Itune
card Or Steam wallet $50 immediately so that your funds $3,500.000.00
will be transfer/deliver to you before the ending of the Month,

Urgent Reply our email below:santanderbanktransfer550@gmail.com

Regards
USA Santander Consumer Bank manager
Mrs.Sandra Jean Wright
Tel: +1 208-298-9868

Header:

Return-Path: <filestransfer292@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: US SANTANDER BANK HEAD OFFICE <filestransfer292@gmail.com>
Date: Fri, 8 Dec 2023 21:06:10 +0100
Message-ID: <CAH8weOP+20TrZRZU-Z07u4+7Ft_rjjQf_Vy14R-0PUEL_ZcB8w@mail.gmail.com>
Subject: HAPPY DECEMEBER, BREAKING NEWS REGARDING YOUR FUND COMPENSATION $3,500.000.00
To: undisclosed-recipients:;

+12082989868
Number billable as geographic number
Country or destination United States
City or exchange location Lewiston, ID
Original network provider* Xo Idaho, Inc.

[firefly]

Recovery scam.

US SANTANDER BANK HEAD OFFICE
1350 BROADWAY IN NEW YORK, NY, USA

Quick Notice regarding your funds transfer $3,500.000.00 in our office US santander bank, We have today being 23 Dec 2023 to wire the funds $3,500.000.00 on your account because after tomorrow the funds will goes back to the Government Treasure account as 2023 Unclaimed fund, You advised to send only $25 Itune card Or Steam wallet for the urgent transfer and the re-activaion, And you advised to send it through Itune Card Or Steam wallet gift card so we can immediately transfer funds into your account bank.

URGENT RESPONSE

REGARDS
US SANTANDER BANK
SANDRA JEAN WRIGHT
+1(208)298 9868

Header:

Return-Path: <paymentfiles670@gmail.com>
Reply-To: santanderbanktransfer550@gmail.com
From: US SANTANDER BANK HEAD OFFICE <paymentfiles670@gmail.com>
Date: Sat, 23 Dec 2023 16:09:25 +0100
Message-ID: <CAKarthu3oYipjoQPwSJ6V+fYgPwV83fh=w5UcDtehkBTKLbO5w@mail.gmail.com>
Subject: Quick Notice regarding your funds transfer $3,500.000.00, send only $25 Now
To: undisclosed-recipients:;

[firefly]

Same recovery scam, new phone number.

Congratulations

Welcome to the US SANTANDER BANK HEAD OFFICE NO: 1350 Broadway in New
York, NY, USA ,I am the Bank Manager Of the Santander Mrs Sandra Jean
Wright, I was instructed by the MRS KRISTALINA GEORGIEVA THE
INTERNATIONAL MONETARY FUND (I.M.F) DIRECTOR and the US President MR
JOSEPH R. BIDEN to transfer sum of $3,500.000.00 to you as your funds
wining compensation because after the IMF 2024 investigation they
found about 209 people as victims of scam to compensate and they award
them sum of $3,500.000.00 to compensate each of them while your email
address and your details appeared on the list,

This deposit was made on 02/12/2023 to our bank US Santander due to
the arrangement we delays to transfer the funds,
And i was given 2 weeks ahead to transfer the funds to you otherwise
the government will turn the funds to next person who is lucky and
ready to receive it,

Note, The whole fees to transfer the funds to you as the right owner
of funds has been paid accept the $75.00 for the re-activation fee
only and we have chosen gift card to receive this payment to avoid any
delays, So kindly be fast and buy either Itune card Or Steam wallet
card or Amazon gift card $75 and send today so we can make sure you
receive your funds within 24 hours,


We have agreed to transfer your funds through the below options,
1. By transferring the funds to your account through online bank wire transfer,
2. By transferring the funds to your account through Bitcoin wallet transfer
3.By uploading the funds into ATM card and ship it to your home
address within 48 hours,


Now choose only one option and re-confirm the supposed details to
receive the funds and note that you advised to send the Itune card or
Steam wallet gift card $75 today to enable us activate your funds and
release it to you before it will be late.

Remember to contact us on the Whatsapp +1(613)208-0695 for fast communication,

Contact email:( ussantanderbank350@gmail.com )

REGARDS
US SANTNADER BANK MANAGER
SANDRA JEAN WRIGHT
TEL: +1(208)298 9868

Header:

Return-Path: <fundtransfer761@gmail.com>
Reply-To: santanderb701@gmail.com
From: SANTANDER BANK OF USA <fundtransfer761@gmail.com>
Date: Sun, 11 Feb 2024 16:53:31 +0100
Message-ID: <CAOsBxUdm2U2u7U-5Pvye=+N0hrAu+tJvFsGzDXOXDqczq7a_FQ@mail.gmail.com>
Subject: FROM US SANTANDER BANK YOUR FUNDS COMPENSATION $3,500.000.00 IS RELEASED
To: undisclosed-recipients:;

+16132080695
Number billable as geographic number
Country or destination Canada
City or exchange location Trenton
Original network provider* Rogers Communications Canada Inc. (Cable)

+12082989868 - same as above