Tuesday, December 21, 2021

Fwd: Dear Beneficiary



---------- Forwarded message ----------
From: Uriarau Browne <uriarau1browne2@gmail.com>
Date: Tuesday, December 7, 2021
Subject: Re: Dear Beneficiary
To: emailscamalerts@gmail.com



On 6/12/2021, at 3:07 pm, Mr. Stanley Willis <nshige@sea.plala.or.jp> wrote:

SANTANDER BANK
311 US-91, Preston, ID 83263, United States
Beneficiary of: USD$10.5  Million
Ref:APFCU-MTB/00T/2021


Welcome to Santander Bank, The world Local with largest financial services worldwide, Our Bank located in New York in the United States of America and we are banking both home and international to help make banking and financing easy for our customers and those who want to bank with us.

I wish to officially acknowledge the Instruction from Chief Rodney S. Scott, Senior Official  Commissioner of U.S. Customs and Border Protection (CBP) . I want to confirm that I have been given express instructions by Chief Rodney S. Scott to credit  your personal account with your unclaimed fund sum of (USD$10.500,000.00) Ten Million Five  hundred thousand dollars from their transit  account with us. He Further explained that it is your consignment fund that was seized  by the Former U.S Commissioner after they confirmed the legitimacy of the said fund.

We Arrange Your Payment through E-Banking (Online Banking) .This Service will offer you the luxury and convenience of transferring your fund through the use of your Computer /Phone by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and it is SAFE, SECURE AND CONVENIENT.   In line with our crediting modalities you are required to furnish all the following information listed below to open an ONLINE account on your name and give you the login details to start transferring
the money to your personal account.

Your Full Name:
Current Home Address:
Nationality:
Occupation:
Telephone Numbers::
Fax Number:
Date of Birth:
Identity Card or Any picture:

Be informed that we shall educate you on what it entails to complete your transfer as soon as we hear from you with the necessary information in the form along with your valid id for identification
purpose.

We await your prompt response with required details immediately.

Yours In Service
Santander Bank New York in United States
Email: file81535@gmail.com
Managing Director: Mr. Stanley Willis


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