WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "CFO, Santander" <[email protected]>,
Reply: [email protected]
Date: 30 Jan 2019 01:53:39 -0800
Subject: To the Director - $85M


Attachments

  • eagle.jpg

To the Director

Compliment of The Day,

I have a Very important request that made me to contact you; Mr.
Antonio Romn the Chief Finance Officer and the Executive Director of
the Santander Bank UK plc, I found your profile very interesting and I
decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of $85M to
your country within three working days by MT103.

With your sincere assistance and co-operation, be so kind to contact
me at your earlier convince through my private email ”
[email protected] ” to enable me furnish you with more details of
this lofty venture.

B/G
Antonio Romn
CFO & Executive Director
Santander Bank UK
30.01.2019