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Unread postby Big Al » Sun Jun 12, 2022 7:05 pm

Recovery scam.

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja
11/06/2022

Sir,

We are very much aware of bad experiences that genuine contractors went through in the past, that was why i contacted you only through my personal mail account so that no other person could interrupt the processes, we advice that you avail your self of this great opportunity to receive your fund just within one month from now, it is very important to discuss here and now that we have great and good plans for the success of this transaction, namely the process of payment shall only be done through online checking account, the four banks that had been contacted to carry out these assignment are hsbc, merri gold, well fargo and chase, you are to make your choice from any of the four bank, then in addition you are to state very clearly the type of service withdrawal card that you require, vise, gold, master or platinum cards, your urgent responds is very necessary, note very importantly that the online account shall be operational by personal first deposit and the service card shall be chargeable, delivery of the services to your address shall be your personal responsibility, we are here for real not for talks, i wait your answer.

Thanks

Dr. Mike Obale


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From: mike obale <drmikeobale@yahoo.com>
Message-ID: <1160017911.1465160.1655026578895@mail.yahoo.com>
Subject: Dr. Mike Obale
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Unread postby Big Al » Mon Jun 13, 2022 7:09 pm

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

13/06/2022

The following decisions has been finally resolved between the federal government of nigeria, the dutchess bank of neterland and the new york bank listed below for the release of you pending contract payments total sum of usd17.396 million to your account, follow up to this arrangement, the dutchess bank has complied with the instruction and agreement, by forwarding the agreed sum to the bank in new york for urgent remittance to your account, it is now your responsibility to immediately contact the bank in new york as indicated below for the release of funds, note that this release of funds shall be in accordance with banking rules in america and the officially recognized international money transaction, the bank in new york in obliged and mandated to release the said amount once you contact the bank, we wish you a very successful transaction with the new york bank.

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


Phones: +19172684233
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* West Telecom Services, Llc - Ny

+14136690368
Number billable as geographic number
Country or destination United States
City or exchange location Hinsdale, MA
Original network provider* Global Naps, Inc.-ma
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Re: santardbk.com

Unread postby firefly » Mon Jun 13, 2022 11:18 pm

The fake site used in scam is a spoof of Santander Bank.

The contact details shown on the fake site are the same as the ones received in the email posted above.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156781

From the domain name registration:

Domain name: santardbk.com
Updated Date: 2021-10-01
Creation Date: 2020-10-10
Registrar Registration Expiration Date: 2022-10-10

Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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info@santardbk.com

Unread postby Big Al » Tue Jun 14, 2022 7:33 pm

Joseph F. Abruzzo
Head of Commercial Banking,
Santander Bank,



BXL/6623/117ACV Your Ref:………………………………… Date:06/13/2022

To the attention of:

Payment Notification

We have received an instructions to release your pending contract payments with total sum of USD17.396 million from Remittance Office Central Bank Of Nigeria to your account as the beneficiary. You are advised to complete the attached SANTANDER BANK N.A TRANSFER 001 application form and return with copy of your passport photograph and Int'l passport or Driver's license to enable us start processing the release of your fund via online banking system(OBS) which is the latest technology for fund transfer.

ONLINE BANKING SYSTEM(OBS) 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.

Fine the attached SANTANDER BANK N.A 001 application form. 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.


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Date: Mon, 13 Jun 2022 14:24:10 -0700
From: Santander Bank <info@santardbk.com>
To:
Message-Id: <1815ef3e27a.dc12803a812282.1167028454932169570@santardbk.com>
In-Reply-To: <CABwrbKo5-oSJ+GD09B3x8pUmex1ZZciGXStf3G0cNHq97KQtPw@mail.gmail.com>
References: <1160017911.1465160.1655026578895.ref@mail.yahoo.com> <1160017911.1465160.1655026578895@mail.yahoo.com> <CABwrbKpCxvXBFJF6VGUABUWiZ22dtuvaRQo=4nP0dcVZVpcTUg@mail.gmail.com> <1036922415.1621473.1655103446636@mail.yahoo.com> <CABwrbKo5-oSJ+GD09B3x8pUmex1ZZciGXStf3G0cNHq97KQtPw@mail.gmail.com>
Subject: Re: Fwd: Dr. Mike Obale
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Content-Transfer-Encoding: quoted-printable


Text from the fake Santander form:

NON-RESIDENTIAL ACCOUNT OPENING APPLICATION FORM
Customer Personal information

Last Name: ___________________________ First Name: _____________________________Initial:________ Date Of Birth:____________Place of Birth:______________City/Country:______________Sex::___________ Marital Status:_____________ National/Social Security Number:_____________________________________ Home Address:_____________________________________________________________________________ Email Address:_____________________________________________________________________________ Business Name:__________________________________ Business Address:___________________________ Telephone Number: _____________________________Fax Number:_________________________________ Customer Personal Identification Driver’s License #___________________________________Place Of Expire#___________________________
International Passport#________________________________Place Of Issue#__________________________ Please accompany with photocopies of your License with international passport when returning this form
Bank Name:_______________________________________________________________________________ Bank Address:______________________________________________________________________________ Account Type Savings: Checking: Business: Investment: I/We___________________________________ Hereby attest that all information given above is correct to the best of my Acknowledge. And as applicable to the opening of the non residential account. I accept any liability or consequence information supplies by me. i declared in this affidavit
that all information’s supplies above are acknowledge. Signature Of Beneficiary:_______________________________ Date:__________________________________ Please Don’t Write Below For Official Use Only
Account type Opened:_________________________ Account Number:_________________ Accounts Manager’s Comment:_________________________________________________ Account Manager’s Signature:_______________________Date: _________Time: _______ Declaration By my signature, i confirm i read and agree to all terms and condition of opening a non residential account that this account will be use for legitimate monitory transaction only. no drug money or illegal fund will be deposited in this account at any given time i hereby declarer all the information
given above is true and has been given to the best of my knowledge i also affirm in the advent of


Phones: +19172684233
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* West Telecom Services, Llc - Ny

+14136690368
Number billable as geographic number
Country or destination United States
City or exchange location Hinsdale, MA
Original network provider* Global Naps, Inc.-ma
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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drmikeobale@yahoo.com

Unread postby Big Al » Thu Jun 16, 2022 7:19 pm

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja
16/06/2022

Sir,

To keep our daily records straight and in good order, it is very necessary and important that i contact you regarding the release of your contracted amount of usd17.397 million which we referred you to the standers bank of new york, we shall want to urgently hear from you to know your level of discussions and negotiations for the release of funds to your person, you shall do well to reply the mail and give us current up date on the matter.

Thanks
Dr. Mike Obale
"Look for the lies."
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info@santardbk.com

Unread postby Big Al » Fri Jun 17, 2022 7:06 pm

Joseph F. Abruzzo
Head of Commercial Banking,
Santander Bank,

Our Ref: BXL/6623/117ACV Your Ref:………………………………… Date:06/16/2022

Attention:

Sequel to our last memo, you are advised to fill the non residential domiciliary account opening application form 001 and return to this bank to enable us establish your account setup in your name but to no avail.

Your are thereby giving 96hrs banking hours to respond to our message, otherwise this financial institution will not hesitate to return the fund released for payment by central bank of Nigeria (CBN) in your favor within stipulated time.

Once again heed to this advise to enable us serve you better due to the fact that time is not on our side.

Yours Sincerely,
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.


Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

17/05/2022


Sir,

Timing and compliance is of great important in your relationship with the stander bank of new york, our intention of referring your contract sum of usd17.397 million is to ensure that you receive the best of attentions and immediate prompt release of the stated amount, our understanding with the stander bank is based on there past records with us and the services which we consider as the best suitable for release of agreed payments, the stander banks has rules and regulation which we advice every contractor to stricktly abide with to ensure immediate and prompt release of there negotiated amount, the bank also has rules which are considered as time based rules which we always advice contractor to follow, once you comply with the rules and regulations of the bank, we guarantee that within 48 hours the account which you desired to be opened and operated from shall commence without delay, on our part we had done the very needful to see that you receive the agreed sum within the capacity of our negotiations with the standers bank, then it is your very duty to follow every instructions and advice of the bank and receive your funds without any further delays, please compliance to the bank instructions are very important that you must follow with due diligence and understanding, ensure to keep us in touch to finalize the whole process.


Thanks
Dr Mike Obale
"Look for the lies."
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Unread postby Big Al » Sat Jun 18, 2022 6:56 pm

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja
17/06/2022

If you can not down load then send mail to the bank address as indicated below and there phone line you could call as well

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
"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.
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Unread postby Big Al » Mon Jun 20, 2022 7:10 pm

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja
20/06/2022

Sir,

Do not let delay, doubts, impediment and past experiences hinder or be a block and barrier to this great chance, once in a life time chance that you had been waiting for is here now before you, then use and contact the under listed bank, for the release of your contract funds of usd17.397 million.

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
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

drmikeobale@yahoo.com

Unread postby Big Al » Mon Jun 27, 2022 8:01 pm

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

27/06/2022

sIr,

It is the duty and obligation of my office to guide and direct all contractors that have issues with the release of there fund to immediately and urgently contact the listed bank below for the immediate release of the approved amount of usd17.397 million, the government in its wisdom had considered this matter very necessary hence we are obliged to communicate this message to you, in addition, it is important that you must follow the rules of the bank as you make contact and also be guided by there stated instructions, once you comply then it shall be mandatory on the bank to release your funds just within two week, keep my office informed of any developments.

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
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
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Unread postby Big Al » Tue Jul 05, 2022 7:12 pm

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja
05/07/2022

Sir

You success and progress in the settlement of claims for your contract payment tagged very necessary and important to the government of Nigeria and the official of the cbn will be tied to your responsive contact and compliance with the rules and regulations of the santander bank new york, the government of Nigeria had offered you this kind gesture in other to show that this government respected rules of law and are obligated to international practices, we offer you the chance to make amends and follow the instruction of the under listed bank and get the usd17.397 million approved for you, paid as per the agreements of the bank and stated instructions, please as you receive this mail do the needful and let me know the progress so far achieved, for all contractor from America we say happy Independence day.

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
"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.
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