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Can you please verify this mail? Thank you
SANTANDER BANK PLC 85, Grace Church Street, London. EC2V 6AZ. United Kingdom. CCM & Director of Foreign Operations: Mr. Morgan Moore. Phone Number: +[protected] Email: [protected]@gitaristan.com
Attn: Dear Valuable Customer,
Thank you for contacting SANTANDER BANK PLC International London, expertise in commercial banking and financial planning
We have already received a transfer approved from Allen and Violet Large to transfer you the One Million Dollar ($1, 000, 000.00 USD) to your account, for us to be able to make the transfer as it is a big sum of money, you are to open an account with us here where the fund will be pulled from the online account you are to open with us into your nominate account. The account you are to open is (Silver Account) with the initial deposit sum of £280 GBP.
Click on the link below to fill the online account opening form.
http://santanderbankplc-account-openingform.webs.com
As soon as you have done that, you are to transfer us the initial deposit fee to your account as soon as possible to activate your account, to enable us deposit your fund into your account and to enable you ### and start transferring from the online offshore silver account to your nominate account in your country.
Thank you for your maximum understanding as we are dedicated to serve our customer best. You can give us a call on +[protected] for more information
Sincerely Mr. Morgan Moore. CCM & Director of Foreign Operations.
I recieved this email from unknown person.I think this is a scam.Can you please verify this? Thank you.
Dear Sir/Madam,
I saw your email address during the course of my research today. My name is Allen my wife and I won a Jackpot Lottery $11.2 Million in July and during the process my wife passed away as a result of cancer illness, we are donating the sum of 1.million dollars to 6 lucky individual over the world and if you received this email then you are one of the luck recipients and all you have to do is get back with is so that we can send your details to the payout bank. Please note that you have to contact my private email for more information (allen_violetlarge_1101@yahoo.ie)
You can verify this by visiting the our web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Good luck, Allen and Violet Large
The complaint has been investigated and resolved to the customer’s satisfaction.
We have been corresponding with Alim Azim, Head of marketing with Al YoubeelMarketing LLC ( Marketingyoubeel@gmail.com) who wanted to purchase 100 antique telephones for $30, 000 US dollars. He asked for and we sent him an invoice for the purchase and SWIFT account Bank Wire Transfer information to our bank. Our Bank called us to say they received a Bankers draft for 69, 550.00 lbs written on Santander UK pic bank account [protected] 2 [protected] Address on draft was from Santander UK pic written to us Phoneco Inc Other #'s on this draft is: [protected]: [protected] written on January 28, 2017. Under the Banker' draft are # [protected] It came with a letter from Santander, PO Box 2185, 21 Prescot St, London E1 SRW, United Kingdom Reference: Q1-10826 Addressed to our Bank of Galesville, Galesville, WI 54630 USA and the banks ph# With Payment Instructions of 69, 550 British Pounds to be credited to our account # on behalf of Al Youbeel Marketing LLC Signed by Paul F. Rosser, Chief Financial Officer of Santander UK pic.
Question: If we process this draft through our Bank, will the following take place? Our Bank will come into procession of REAL US money (dollars) which will come to the Bank in tangible REAL US dollars. In other words - Is this real or a scam?
Any news or progress on this? How did this end?
We've been contacted by Alim Azim as well using the same E-mail address
What will happen is this man will tell you his company made a mistake and did pay too much.
They request if you can refund it as soon as you have the money in your account.
Then you will receive a call from your bank that they received a cheque and if you want it transferred into your account
Note: the bank is only transferring it in advance, so if the cheque bounces they will claim the money from your account + cost
If the money is in your account, you refund part paid too much, because of being honest, and sent the goods.
After some month bank claims the cheque drawn to your account, because they cannot get the money from the one who sent is,
leaving you with a large problem. You have lost the transfer of the bank, the part you have paid back the goods and cost to the bank.
So never accept payment via cheque ore bankers draft
I am in receipt of a copy of a document alleging to be a Certificate of Deposit issued by Santander Bank to a Miss Pamela Brown with an address of "Resident at Plot 211, kaulana na pua cir, Walluku Hi 96793 USA". The amount is for 3.5 million dollars.
I have tried to verify its authenticity in a local Philadelphia, Pa. branch, but they were unable to do so.
This CD is offered as collateral in a transaction, which is subject to the verification of the document.
My e-mail is srchalfin@msn.com. My telephone is [protected]
Respectfully, Stuart R. Chalfin
I have received same type of communication and believe all this is scam, see below email which I received today and 100% sure it is spam. Please ignore these email
Hello Friend,
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of £500, 000.00 GBP. I won a Lottery sum of £7, 959, 312 GBP Lotto in November, and have voluntarily decided to donate the sum of £500, 000.00 GBP to you as part of my own charity project to improve the lot of 5 lucky individuals and some charity organization all over the world. If you have received this email from my mail coordinator then you are one of the lucky recipients and all you have to do is get back to me with your full names: ... your contact address: ... Country:... Age:... Occupation ... Sex:... and your personal telephone number:... so that i can forward it to the finance firm to this donation project in other for them to have your funds transfer to you.
To ease your skpetism you can confirm my winning by clicking on the link below
http://www.dailymail.co.uk/news/article-2489451/Ron-Elliott-8million-Lotto-winner-wont-day-job.html
THANK YOU FOR ACCEPTING MY LITTLE OFFER I AM INDEED GREATFULL.
God Bless You.
Ron Elliot
How are you doing? I want to inform you that i have issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole beneficiary to this funds donation for you and your family. The contact details and email of the finance firm is below and you have to contact them immediately via email or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how your funds will be transferred to you.You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: IPB/2011/678/51829/UK for easy trace of our file, and also note that you will have to open an account with this branch of LLOYDS TSB BANK before my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use. below is the contact details of the finance firm.
BANK NAME: LLOYDS TSB BANK PLC
19-20 Upper Street,
Islington, London,
Greater London, N1 0PJ.
United Kingdom
CCM & Director Of Foreign Operations: Mr Morgan Moore.
Phone Number: +[protected]
Email: lloyds-tsb-customercare1@admin.in.th
WISH YOU ALL THE BEST, AND HAPPY CELEBRATION IN ADVANCE.
Best Regards
Ron Elliot
i am wondering if this is real
i received an E.Mails saying that I was awarded 780, 000pounds and I must contact Raymond Benjamin concerning the transfer to my Bank here in Guyana, Further, I must pay 410 Pounds before The money can be wired to me in my account. Can, Someone conform if this is legal money awarded to me.
my Name is ... Indra Basraj
GUYANA.
is there any account in your bank name MR. Avimelech Rudich,
Is MR. David livingstone foreign operation director in santander bank
i didn't send the bank the reference number for the money transfer and i called the money gram customer service right away after seeing that above email from google search. and got a refund. i suggest those who have came across this email to ignore it right away and delete it or report as spam. never reply to that email. one way u can tell just by the research i done is that if you tell them that the fees are too high that they will tell you to send the fees to Nigeria and in GBP however the currency in Nigeria is only U.S Dollars or Nigerian currency and the other thing is if you go to the actual banks website the addresses doesn't match and the phone number don't match. the number 4407 is a cell number not business according to the article above. And to me it seems like this person is always online cause they would also send emails at night when banks are not open 24/7. i'm glad that i caught this before they got a hold of my money cause you cant be refunded money that have been delivered.
i found this in a google search cause i got the similar email but this was now when is send the funds which i need to call an d cancel at this moment before receipt
Scam phone numbers in the United Kingdom (+44):
If an email mentions a UK phone number starting with +4470, it usually means that the sender of that mail is not in the UK at all and it is almost guaranteed to be a scam.
Usually the presence of a +44 70 number in a 419 scam email means you're dealing with criminals based in Nigeria who are using these numbers to make people believe they're dealing with someone legitimate who is in the UK instead of a criminal in an Internet cafe on a different continent.
Do not reply to any emails that mention +4470 phone numbers!
Never call such numbers!
Break off all contact with these people!
The scammer most likely is NOT based in the UK. +44 70 numbers belong to international call forwarding services. Their whole point is that people can reach the user of the number when he's not in the UK. These services make it possible for scammers to hide the fact that they are based in Nigeria or other countries in Africa, while the scam victim will believe they're dealing with someone in the UK. Very few (if any) legitimate individuals use these numbers. Banks, law offices, UK immigration officials, etc. never use +44 70 numbers because, since their offices are based in the UK, they have no need to redirect calls to their offices to some mobile phone outside the UK. We have not come across any legitimate UK businesses yet that use +44 70 numbers. Their only visible user base are scammers in Nigeria, South Africa and elsewhere. It is a perfect mystery to us why the UK authorities allow these services to continue operating despite them being used almost exclusively by criminals.
want to buy a bridge?