PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAIN - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-24 15:33:35
Nigerian/419 Scam
PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAINEmail Attached  
 Scammer
  Information
Name:
   Barrister Morris Sunday
Email Address:
   morrissunday8888@gmail.com
Aliases:
    JOSE ANTONIO ALVAREZ
Telephone:
    +34 917-903-894
Fax:
   +34 911-231-079
THE SCAM WAS FORWARDED TO THE REAL BANK:phishing@santander.co.uk

Attention Dear Customer.

Considering all the challenges which we are facing in finalizing this
transaction,I have been making frantic effort to see this transaction
to a logical conclusion. We kindly advice, that your payment voucher
$2.5Million USD has been withdrawn from those banks in africa and
forwarded to RESERVE BANK OF SPAIN,due to delay and attempt of scams
and diversion of beneficiaries funds.In view of this, we have
finalized with a European bank the Banco Santander Madrid Spain to
process the remittance of this fund and make a final transfer to your
nominated account, in this vain, you are advised to contact the bank
with the information below for the transfer of the fund to you OK.


BANCO SANTANDER PLC
MADRID SPAIN
DIRECT TEL : + 34 605 469 007
TEL : +34 911-231-079
TEL/FAX : +34 917-903-894
EMAIL: customerremittance@gmail.com
CONTACT : JOSE ANTONIO ALVAREZ

Regards
Barrister Morris Sunday
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