INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-02-04 00:49:48
Generic/Unspecified Scam
INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILSEmail Attached
 Scammer
  Information
Name:
   DON JOSE PAGLAR
Email Address:
   bancosantanderesp17892@gmail.com
Alternate Email:
   jpaglar@yahoo.com
NFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN.

FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN


Dear Sir,

We have this 29th day of January, 2016, we received again a 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$ 2
million (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,Yours in Service,
Don Jose Paglar.
(Manager Foreign Operations, Banco Santander)
(email: (jpaglar@yahoo.com)
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