Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
On Thu, Oct 6, 2016 at 1:41 am, Banco Santander
< info@std.com > wrote:


-
FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN


Dear Sir,

Once again,we have this 5th day of October, 2016, we received another
payment credit instruction from the United Nations and World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$2Million (Two million united states dollars)
from their reserve accounts with us. However, you are require to
re-confirming the following details as specified below to affect the
transfer aforementioned above to your

designated account details:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Thanks for banking with Banco Santander while we look forward to serving you.

Thanks and God bless you.

Regards,
Don Jose Paglar.
(Manager Foreign Operations, Banco Santander)
Alternative email: (j.paglar@yahoo.com )

 ghost
Mr On Fri, Oct 7, 2016 at 11:07 AM, std banco < stdbanco17891@gmail.com > wrote:
Dear Ronald Powers,

Your mail is well received and content well noted.
I would have suggest you open an online bank account with us,for your
online bank account to be opened in this branch in Madrid Spain, you
need to send to us the followings:

(1). Your full name and address
(2). Your "Account Mandate" (that is how you want your account to be run.)
(3). Your valid identification copy ( Driver's license or
International passport copy or any other).
(4). You account minimum initial deposit of $500.

You are to pay only $500 if you are to open account with us which the
$500 will be your initial deposit, it still belongs to you but it is
just to get your account ACTIVE before we can issue BANK DRAFT of
$2,000,000.00 crossed to the account that will be opened.

Again, in the other way round, if you insist on direct transfer to
your bank account,then you need FUND CLEARANCE CERTIFICATE which is
obtainable at the MINISTERIO DE ECONOMY Y HACIENDIA here in Madrid and
the cost is 750euro,advice?

We wait to hear from you as quick as possible.

Sincerely
Don Jose Paglar
 
Mr
On Wed, Oct 26, 2016 at 11:06 pm, Banco Santander
< info@std.com > wrote:


-
FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN


Dear Sir,

Once again,we have this 5th day of October, 2016, we received another
payment credit instruction from the United Nations and World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$2Million (Two million united states dollars)
from their reserve accounts with us. However, you are require to
re-confirming the following details as specified below to affect the
transfer aforementioned above to your

designated account details:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Thanks for banking with Banco Santander while we look forward to serving you.

Thanks and God bless you.

Regards,
Don Jose Paglar.
(Manager Foreign Operations, Banco Santander)
Alternative email: (j.paglar@yahoo.com )

 
Mr
On Thu, Nov 10, 2016 at 9:28 pm, std banco
< stdbanco17891@gmail.com > wrote:
DEAR SIR,
PLEASE WE ARE STILL TO RECEIVE FROM YOU THE REQUIREMENTS FOR THE OPENING OF YOUR ONLINE BANK ACCOUNT,YOUR IDENTIFICATION COPY AND THE INITIAL DEPOSIT OF $500 AS BELOW:

(1). Your full name and address
(2). Your "Account Mandate" (that is how you want your account to be run.)
(3). Your valid identification copy ( Driver's license or
International passport copy or any other).
(4). You account minimum initial deposit of $500.

SALUDOS,
DON JOSE PAGLAR.



 
     
Miss Young

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....

 

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