Jose Paglar: liability of funds credited into a ghost account

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.

From: Banco Santander
Date: 10/6/2016 5:12 AM
Subject: PAYMENT ADVICE !!!!!!!!!!!!!!!!!!




-  

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)

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....