Who called me from this phone number (281) 639-6372
phishing email
US SANTANDER BANK HEAD OFFICE
824 N Market St, Wilmington, DE 19801, USAGood Day,
This is the US Santander Bank manager Mrs Sandra Jean Wright. The reason i sent you this email is because of your funds compensation $3,500.000.00 which was deposited by International Monetary Fund IMF Director and United Nation Director as your scam victim compensation since january 2021,
Therefore the information reaching us now is that your funds $3,500.000.00 will be canceled by after this month Nov/30th/2025 as unclaimed funds if you refuse to claim the funds, I've personally wanted to transfer the funds to your account to avoid the funds being cancelled as they said, Right now.
Kindly forward any of your account details where the funds will be transfer to you such as:
No1: Your Account Name:_________________
No 2:Your Account Number:_______________
No 3:Your Bank Address:_________________
No:4:Your Swift Code/IBAN:______________
No5:Your Tel No:__________________________
You advised to forward the bank detail immediately so i can make sure that the funds $3,500.000.00 will be in your account before i closed work today in this office and remember to compensate me after the funds is transferred to your account,
Remember that IMF and United Nation has paid all the fees to transfer the funds to you accept the $50.00 for the re-activation and updating your payment files to 2025, This payment $50 cannot be deducted from your funds $3,500,000.00 as the IMF and United Nation sign to avoid stealing from the funds,
We advised you to send the payment $50 via Gift Card such as Steam wallet or Itune card or any other available gift card in your area to avoid delays because we can use the code on the gift card to activate your payment files for easy transaction,
Remember to contact us on the Whatsapp (+1(281)639-6372) for fast communication,
REPLY TO OUR OFFICE E-MAIL BELOW:(santanderbankmanage@usa.com)
Office-email: sanatanderbankoffice@usa.com
Regards
US SANTANDER BANK MANAGER
MRS SANDRA JEAN WRIGHT
phishing email US SANTANDER BANK HEAD OFFICE 824 N Market St, Wilmington, DE 19801, USAGood Day, This is the US Santander Bank manager Mrs Sandra Jean Wright. The reason i sent you this email is because of your funds compensation $3,500.000.00 which was deposited by International Monetary Fund IMF Director and United Nation Director as your scam victim compensation since january 2021, Therefore the information reaching us now is that your funds $3,500.000.00 will be canceled by after this month Nov/30th/2025 as unclaimed funds if you refuse to claim the funds, I've personally wanted to transfer the funds to your account to avoid the funds being cancelled as they said, Right now. Kindly forward any of your account details where the funds will be transfer to you such as: No1: Your Account Name:_________________ No 2:Your Account Number:_______________ No 3:Your Bank Address:_________________ No:4:Your Swift Code/IBAN:______________ No5:Your Tel No:__________________________ You advised to forward the bank detail immediately so i can make sure that the funds $3,500.000.00 will be in your account before i closed work today in this office and remember to compensate me after the funds is transferred to your account, Remember that IMF and United Nation has paid all the fees to transfer the funds to you accept the $50.00 for the re-activation and updating your payment files to 2025, This payment $50 cannot be deducted from your funds $3,500,000.00 as the IMF and United Nation sign to avoid stealing from the funds, We advised you to send the payment $50 via Gift Card such as Steam wallet or Itune card or any other available gift card in your area to avoid delays because we can use the code on the gift card to activate your payment files for easy transaction, Remember to contact us on the Whatsapp (+1(281)639-6372) for fast communication, REPLY TO OUR OFFICE E-MAIL BELOW:(santanderbankmanage@usa.com) Office-email: sanatanderbankoffice@usa.com Regards US SANTANDER BANK MANAGER MRS SANDRA JEAN WRIGHT