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: "Santander Bank Plc, UK" <[email protected]>For the Attention of: Category “A” Beneficiary
Reply: "Santander Bank Plc, UK" <[email protected]>, [email protected]
Date: Tue, 28 Feb 2023 22:33:32 -0800
Subject: Attention of: Category "A" Beneficiary
Subject: Change of Account Verification.
On Approved Amount: US$15,500,000.00
Dear Customer,
This is to officially inform you that we have received a message from the person you sent to apply on your behalf to receive your approved long awaited fund, the application was received late yesterday with the new bank details, but we desire to be in direct contact as to be sure you actually endorsed the change of account since no notice was issued to us concerning this new development.
As you should know, an instruction has been given by the International Monetary Fund (IMF) in conjunction with The Home Office that your fund should be processed and released to you after all investigation and confirming your fund free from any form of Terror or Drug. This fund should be released with immediate effect after all irregularities have been rectified.
Kindly confirm to us by official mail to honor the new account and proceed with the fund transfer process to the below account.
BANK NAME: WELLS FARGO BANK
ADDRESS: 1063 11TH ST REEDLEY CA 93654 USA
SWIFT CODE: WFBIUS6S
ACCOUNT NO: 3292957895
ROUTING NO: 121042882
BENEFICIARY NAME: JAMES WILSON
Final payment order shall be issued to the appointed Bank, and swift transfer will commence without any hitch. We need your urgent response to enable us meet up with the mandate.
Yours Truly,
For and On-Behalf of
Private Banking Dept.
Santander Bank Plc, UK