Scam Tip Report #28155 - PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAIN


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-24 19:33:35
Nigerian/419 Scam
PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAIN 
 Scammer
  Information
Name:
Barrister Morris Sunday
Email Address:
morrissunday8888@gmail.com
Scam Website:
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$2.5Million USD has been withdrawn from those banks in africa and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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING