Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@infosantandar.com via Gmail.com infosantandarbank@gmail

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

info@infosantandar.com via Gmail.com infosantandarbank@gmail

Unread postby Big Al » Mon Feb 15, 2021 11:36 pm

Attn:

I am very much blessed to inform you that your funds' transfer issue has finally been resolved, we are very sure that you're disgruntled because you have not received your payment. The reason is that you have been dealing with unauthorized individuals/ bank officials from different parts of the world, But I want to let you know that you won't have such a gibberish experience again. be rest assured that the arrangement concerning your pending payment as the rightful beneficiary of the Stimulus Package to help curb the COVID-19, has been consummately finalized, and we have as well relinquished a copy of your payment Approval documents and a copy of the payment instructional letter from the newly elected American Government to commence the process of your funds' transfer.

Be informed that your payment has been unconditionally approved by the Authority of the newly elected American Government for the immediate release of your funds to you. Thus, adequate instructions have been sent to us to commence immediate processing of your full payment

In this case, you are required to reconfirm this information below to enable us to proceed,

Your full name:
Residential Address(NOT P.O BOX):
Direct/ Cell Phone number
Current occupation:
Marital Status.
Age.
Gender.
Attached identification.ID CARD

Best Regards.

Name Mr. Daphne Lormestil
Director transfer Dept
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States


Header:

Delivered-To:
Received: by 2002:a50:fea:0:0:0:0:0 with SMTP id 97csp5443933ece;
Mon, 15 Feb 2021 05:14:00 -0800 (PST)
X-Received: by 2002:a0c:fac1:: with SMTP id p1mr10912278qvo.56.1613394840315;
Mon, 15 Feb 2021 05:14:00 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1613394840; cv=none;
d=google.com; s=arc-20160816;
b=YXIw2yzPEvdOxWwuDjSeWqRudA3bnas/zpRov/kc/IqLHK8eeVLJwGUOFeyJirevEu
0o5RqkURhACvvk/3sEgSEeApExDBDMcoUonl44BJzY1u0JJmYZ44jhlAhehFSDud3KqL
vCDoQYM0LyJlYkMPKLcPZDwwzQ6aM7RV59naj/Ks17HpPobl3onzhVFsjOm1u5yneE0z
HtITjfxv0+FFrHAJZS68KEmlcyRRO85705+w461TpBCDrxC5AF5pctw2ev04HqmWXKfo
dt03ZgYwQwzgvjNsKk63g2y9RYVQNTw4bokXgZcxr2FFx4ZI6CA3r6E80HtBYqTcLFAs
kmuA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:mime-version;
bh=ypmMBW33BdbG1ed1izQIKGRz4zpepp6XnrRjELrzn/8=;
b=Kulgi+43+eGJV3h5T9D1xFNURX5LGpjJiqQOVZs2sRsxohKTpU45ZbtVPZLiWvDphY
MB4wAYDnglzDBk0ygUL4Q4kU9qMGX18lxaR0Tn4iy5+z6K63NfixkitLY1VIOeqP5KRa
Frj3l66SVnuO5zl+jrvVsouWJZHuj+1ktphhmnOFS1ea0quA2xIezVVgdWAiWyFOUPp4
Oz57oUlkTyqwsQJHV72lsrZJfzX88EQFlEN60TJvCkEbFmxIDn7THC9dW+k7jSHTMrri
vCQM5Kcy7BHJjevuued5Wy2w9gWs5uJzbSdCpDxUaKYoumXwu8b9snjjbXFzMwJXkxUg
LssQ==
ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of infosantandarbank@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=infosantandarbank@gmail.com
Return-Path: <infosantandarbank@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
by mx.google.com with SMTPS id s196sor6046339qke.180.2021.02.15.05.13.59
for <>
(Google Transport Security);
Mon, 15 Feb 2021 05:14:00 -0800 (PST)
Received-SPF: pass (google.com: domain of infosantandarbank@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of infosantandarbank@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=infosantandarbank@gmail.com
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=ypmMBW33BdbG1ed1izQIKGRz4zpepp6XnrRjELrzn/8=;
b=fo/RkrIfmHc5NFIfh/bcOQZs4FJsmRKkwZISz+Qcczc5+tjXodw3H2ciZDKFPTbEvW
E3T/qZW0VlbMGIK1YtLXQxw4lzei4xZrJf58nih8wJxtj2qItKtgyZ6ZQiIS8Ulvym8C
7AWakU7ijD0cGjidRAv4eSa0GG7QNb5DMuT/vrBepEZvSBZwMOGrP2OjGuQMAGPtAZgi
0m+2Yy4CcgPjJWbvmPnWbvjcH2xnEdj7MZtgqCndsgQ5v/FcCf2sqxQ6WU2N0On4wFbF
ThhZen00rcIpClrZFFMzKBFDutls0A2pzJn3xH0N88CrQAKfL4iFwX8ZfV104+VEJKOm
kIgg==
X-Gm-Message-State: AOAM531FDYHPijQwzdT8p9ezepF0j93b/1Sqf1kxlwH2ndtOosR+EIP4 pR4YkRgn4AzW+ghjqn4JddFOAK4GQWz7OA==
X-Google-Smtp-Source: ABdhPJyklQzB37Sa6GY+FIp+3NcLmmVLo7H3NGseNNmT7IsQYnOOvR8P8fbatbMOtJEL6lAgoKxQ3w==
X-Received: by 2002:a37:ba44:: with SMTP id k65mr2271122qkf.92.1613394839200;
Mon, 15 Feb 2021 05:13:59 -0800 (PST)
Return-Path: <infosantandarbank@gmail.com>
Received: from mail-yb1-f179.google.com (mail-yb1-f179.google.com. [209.85.219.179])
by smtp.gmail.com with ESMTPSA id l127sm3762780qke.3.2021.02.15.05.13.58
for <>
(version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256 bits=128/128);
Mon, 15 Feb 2021 05:13:58 -0800 (PST)
Received: by mail-yb1-f179.google.com with SMTP id m188so7052139yba.13
for <>; Mon, 15 Feb 2021 05:13:58 -0800 (PST)
X-Received: by 2002:a25:2206:: with SMTP id i6mr21910232ybi.351.1613394838379; Mon, 15 Feb 2021 05:13:58 -0800 (PST)
MIME-Version: 1.0
From: Santander Bank <info@infosantandar.com>
Date: Mon, 15 Feb 2021
X-Gmail-Original-Message-ID: <CAHCRqzUsaQ6VRL5QY-FSqxJUDT5YjnVjmAnCvDFtFV9gVgmuwg@mail.gmail.com>
Message-ID: <CAHCRqzUsaQ6VRL5QY-FSqxJUDT5YjnVjmAnCvDFtFV9gVgmuwg@mail.gmail.com>
Subject: RE: Good News!
To:
Content-Type: multipart/alternative; boundary="00000000000039684005bb5fc2d5"

--00000000000039684005bb5fc2d5
Content-Type: text/plain; charset="UTF-8"
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

info@infosantandar.com

Unread postby Big Al » Wed Feb 17, 2021 12:54 am

Attn:

This is to acknowledge the receipt of your mail and the proof information representing you as the beneficiary of the US$2.5M, we have submitted your information to our admin department for verification and approvals. Once we get the recommendation from our admin department, we will get back to you in detail.

Note also, that your payment will only be released via online banking transfer which is the only means of payment approved for payment of such a huge amount of money by the newly elected American Government after due consultation with the United States Department of Treasury, given the directive that all pending payments should be released with immediate effect.

The instruction to release your payment by online banking is for the security of your funds and information. Once we receive approvals from the admin department of the bank, we will set up an online account on your behalf and send you the details of the online banking transfer page, Attached to this email is a copy of my work identification for your perusal and record.

Please acknowledge the receipt.

Yours Sincerely,

Name Mr. Daphne Lormestil
Director transfer Dept
Telephone: +1 845 579 7564
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States.


Image

Phone: +18455797564
Number billable as geographic number
Country or destination United States
City or exchange location Spring Valley, NY
Original network provider* Verizon New York Inc.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

info@infosantandar.com

Unread postby Big Al » Thu Feb 18, 2021 10:56 pm

Attn:

I am David Lucas Chief Operating Officer, Santander Bank, USA. I am writing to inform you that your name came up on our database as one of those yet to receive their payment which is in our custody. Let me also inform you that after the just-concluded meeting with the board of directors and in conjunction with the directives of the newly elected American Government to release every pending payment to the rightful beneficiary as part of the Stimulus Package to help curb the COVID-19.

In line with this development, the new elected President of the United States after due consultation with the department of treasury and the federal reserve bank has mandated all commercial banks to release all pending payments to the rightful beneficiary with immediate effect. Furthermore, after perusal of the bank database email I saw your communication with Mr. Daphne Lormestil where he was introducing you to our online account registration services. let me quickly inform you that there is a waiver fee attached to your funds. which means that mr Daphne Lormestil will not be able to activate your online account registration until this waiver fee is paid.

So what is required now is for you to pay the waiver fee of $550, remember that the waiver fee exempts you from IMF and government tax related issues. Once the payment of the waiver fee is made, a receipt will be issued which we will present to the board of directors to certify the release of your funds. so at this point Mr Daphne Lormerstil will now carry out the transfer of the funds to your online account.

Kindly get back to us to give you the information on how to make the payment of the waiver fee.

Sincerely,

Santander Bank, N.A.
Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

infofbioffice1780@gmail.com

Unread postby Big Al » Sun Feb 21, 2021 8:37 pm

FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.
20535-0001
http:/ /www.fbi.gov


Attn:

We believe that this notification meets you in a very good present state of mind and health. We the federal bureau of investigation (FBI) in conjunction with some other relevant investigation agencies here in The United States of America have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with Santander Bank, As regards to your overdue payment and pending payment fund which was fully endorsed in your favor accordingly as part of the Stimulus Package to help curb the COVID-19 .

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that the transaction is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund valued $2,5000,000 Million USD which has been lodged into Santander Bank, Having said all this, we will further advise that you go ahead to deal with Santander Bank under the control of Mr. Daphne Lormestil and his Assistant Director of Transfer Payment Leadership Department as we will be monitoring all their services with you as well as your correspondence at all levels.

They further informed us that we should warn our dear citizens who must have been informed of their pending payment , which was awarded to them from any office to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office under the desk of Mr. Daphne Lormestil only with the below information accordingly.

Contact Mr. Daphne Lormestil, the director of Transfer Payment Leadership Department to release your fund directly to you.

Note: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that Santander Bank equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

If you are in need of any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this Transaction has been completely perfected and you have received your fund Thank you very much for your anticipated cooperation in advance as we earnestly await your urgent response on this matter.
.

Best Regards

Mr. Christopher A. Wray.
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
http:/ /www.fbi.gov


Header;

Return-Path: <infofbioffice1780@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Federal Bureau of Investigation <infofbioffice1780@gmail.com>
Date: Fri, 19 Feb 2021
Subject: Attn:
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

info@infosantandar.com

Unread postby Big Al » Sun Feb 21, 2021 8:47 pm


GOOD DAY. What is going on.we didn't hear from you again, let us know if you have made the payment so that we can proceed and release your fund.



Bank Name : Chase Bank
Account Name : D. N.
Account Number: 69780XXXX
Routing Number: 111000614
Bank Address: 1010 N. Judge Ely Abilene Houston, TX 79601
Beneficiary: Address: New York NY 10007 ..

amont $550

Please kindly send us the proof of payment once the payment is made for the purpose of confirmation.

Sincerely,

Santander Bank, N.A.
Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

info@infosantandar.com

Unread postby Big Al » Tue Feb 23, 2021 7:38 pm

Attn:

The Admin director has stated that the fee is very small to receive via account, so i urge you to go to the apple store and get two itunes cards of the value of $500, ( $100 five ) and $50 respectively, once you do that the admin department will approve your funds and we will send you our bank page for you to register your information so that we can activate your online account,

Best Regards.

Name Mr. Daphne Lormestil
Director transfer Dept
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

info@infosantandar.com

Unread postby Big Al » Wed Feb 24, 2021 8:09 pm

Hello

Using a cash app or Zelle is the fastest way for you to make the payment without much delay by using your mobile phone. with this option you don't need to go to the bank again. Once you are able to do this your funds will be released immediately.


Name Mr. Daphne Lormestil
Director transfer Dept
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States


Hello

Ok, use this NFCU BANK to send the fee.

Bank NFCU
Name : P. W. D.
account number 710583XXXX
routing number: 256074974
Bank Address: 2450 Crystal Dr Ste 125, Arlington, VA 22202,
amount $550.

Name Mr. Daphne Lormestil
Director transfer Dept
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

info@infosantandar.com

Unread postby Big Al » Thu Feb 25, 2021 8:04 pm

Hello

send me the proof of the payment
i mean the payment slip
if you have send it payment


Name Mr. Daphne Lormestil
Director transfer Dept
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

info@infosantandar.com

Unread postby Big Al » Fri Feb 26, 2021 8:36 pm

OK SEND ME THE PAYMENT SLIP
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51903
Joined: Fri Apr 27, 2012 10:48 pm

Re: info@infosantandar.com via Gmail.com infosantandarbank@g

Unread postby Wayne » Thu Mar 04, 2021 12:32 am

Re: Good News!


Santander Bank <info@infosantandar.com>
To:

Mon, 1 Mar at 14:25


Attn:

I am very much blessed to inform you that your funds' transfer issue has finally been resolved, we are very sure that you're disgruntled because you have not received your payment. The reason is that you have been dealing with unauthorized individuals/ bank officials from different parts of the world, But I want to let you know that you won't have such a gibberish experience again. be rest assured that the arrangement concerning your pending payment as the rightful beneficiary of the Stimulus Package to help curb the COVID-19, has been consummately finalized, and we have as well relinquished a copy of your payment Approval documents and a copy of the payment instructional letter from the newly elected American Government to commence the process of your funds' transfer.

Be informed that your payment has been unconditionally approved by the Authority of the newly elected American Government for the immediate release of your funds to you. Thus, adequate instructions have been sent to us to commence immediate processing of your full payment

In this case, you are required to reconfirm this information below to enable us to proceed,

Your full name:
Residential Address(NOT P.O BOX):
Direct/ Cell Phone number
Current occupation:
Marital Status.
Age.
Gender.
Attached identification.ID CARD


Best Regards.

Name Mr. Daphne Lormestil
Director transfer Dept
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 47158
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 55 guests