From: BANCO SANTADER CENTRAL HISPANO. < email@example.com >
BANCO SANTADER CENTRAL HISPANO.
CORPORATE HEAD QUARTERS.
INT ' L REMITTANCE DEPARTMENT
CENTRAL BUSINESS DISTRICT.
MADRID ZONE, SPAIN
OUR REF: OZN/ORD/OZX/021/10
ATTN: CONTRACT #: (MAV/CBN/FGN/MIN/10)
RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINALNOTICE.
How are you and your entire family, we hope you are all in a good present
state of mind and health. Please bear with us for making the initial
contact through the email, it is due to the urgency of this notification.
This is to bring to your notice that we have finally signed an irrevocable
agreement with the United nations and World Bank Dignitaries at the G8
summit held recently in Italy, after which the Federal House of Senate
have decided to settle all enormous debt burden, in order to enhance more
International business relationship between our Government and the
To this effect, The Federal Ministry of Finance have forwarded to this
office, the names of clients that have not yet received their contract
payment and your name happens to be on the payment schedule list. Your
payment is next on the payment schedule for this quarter of the year 2011.
In accordance with the provision act of decree 114 of the 1999
constitution, your contract payment documents have been verified, approved
and arrangement is being made to effect your payment worth
USD$8,000,000.00 (Eight Million United States Dollars), to you within the
shortest period of time, in our bid to transparency, as we now have in our
possession, the instrument for perfecting that.
Meanwhile, a Man with name Mr. James White from AUBURN, USA has just
contacted us on your behalf, forwarded to us his full banking information
and presented all the necessary documentations evidencing your claim
purported to have been signed personally by you for the release of your
contract fund to him. he further told us that you are SERIOUSLY SICK and
presently on a HOSPITAL BED of which he is NOT even sure, you will
SURVIVE. Please find below his Banking information for your perusal and
BANK NAME: JPMORGAN CHASE BANK
ADDRESS: 24 A ST SE, AUBURN 98002, USA.
A/C NAME: MR. JAMES WHITE
ACCOUNT#: WITHHELD FOR SECURITY REASONS.
In regards to this, we want you to reconfirm to this office, as a matter
of urgency if this MAN is truly your representative and if we should go
ahead on routing your fund to him, as we want to state categorically that
we shall not be Liable for any miss-direction of transfer due to your
failure to give us proper Directive/Reconfirmation on the above explained
matter, else we will commence transfer Modality with him accordingly.
You are also required to reconfirm to this office as a matter of urgency,
the below information to further facilitate the immediate processing of
your payment, for subsequent release to you.
1) Your Full Name
2) Contact address
3) Tel & fax
5) Age and Marital Status.
6) Copy of your passport photograph, if any, for proper Identification.
Upon receipt of the above information from you, we will direct you on the
next procedural step to take hence the above detailed information is
absolutely necessary for the processing of your payment accordingly.
We also want to use this medium to pose a warning/advise to you, should in
case you are already dealing with anybody or office posing to be the
Central Bank of Nigeria or any financial office, we advise that you STOP
further contact with them in your best interest and contact this Genuine
office of the Bank Santander Central Hispan Madrid (CBN,) ONLY with our information
accordingly. The reason why you have not received your fund all this while
is because you have been dealing with the wrong people.
Having said all this, we urge you to get back to this office immediately
for further advise and incase you care to speak with me directly, you can
reach me with any of the numbers on the letter head above. Thank you very
much for your anticipated Co-operation in advance and please remember to
always quote your contract reference number in all future correspondence.
Congratulations in advance !
DR MICHAEL GARCIA
BANCO SANTADER CENTRAL HISPANO.
This PAYMENT NOTICE is only valid for one week, failure to issue claim
within this period will automatically void your payment in accordance with
our protocols of operation.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....