Email sender: US SANTANDER BANK <[email protected]
Email title: URGENT CONTACT SANTANDER BANK ON THIS EMAIL ([email protected])
Body:
Congratulations
Welcome to the US SANTANDER BANK HEAD OFFICE NO: **475 Anton Blvd, Costa Mesa, CA 92626 United States Of America,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 winning 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 AGREED WITH GOVERNMENT TO TRANSFER THE FUNDS TO YOU WITH BELOW OPTIONS WHICH YOU HAVE TO CHOOSE ONLY 1.
- By transferring the funds to your account through online bank wire transfer,
- 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,
THE INFORMATION WE NEED FROM YOU TO TRANSFER THE FUNDS TO YOUR ACCOUNT IS BELOW:
- YOUR BANK NAME:…**
2. YOUR ACCOUNT NUMBER:…
3. YOUR ADDRESS:…
4. YOUR SWIFT CODE:…
5. YOUR WHATSAPP NUMBER FOR FAST COMMUNICATION:…
YOU ADVISED TO CHOOSE 1 OPTION AND TRY TO RE-CONFIRM THE NEEDED INFORMATION TO TRANSFER THE FUNDS TO YOUR ACCOUNT, REMEMBER TO SEND THE RE-ACTIVATION FEE $75 VIA ITUNE CARD OR STEAM WALLET ONCE YOU RECEIVE THIS MAIL BECAUSE WE NEED THE CODE ON THE GIFT CARD TO ACTIVATE THE PAYMENT FILES IMMEDIATELY,
Remember to contact us on the Whatsapp (+1(281)639-6372) for fast communication,
REPLY TO OUR OFFICE E-MAIL BELOW:([email protected])
REGARDS
US SANTANDER BANK MANAGER
SANDRA JEAN WRIGHT
TEL: +1(281)639-6372