Scam Tip Report #26817 - INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-04 05:49:48 Generic/Unspecified Scam |  INFORMATION OF CREDIT FROM BANCO SANTANDER TO REMIND YOU ONCE AGAIN..........PHISHING FOR BANK ACCOUNT DETAILS
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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