Fwd: Fw: Urgent Reply, Your Funds $3,500.000.00 is Ready Now.
---------- Forwarded message ----------
From: Christina Malloy <christinamalloy@yahoo.com>
Date: Wednesday, June 4, 2025
Subject: Fw: Urgent Reply, Your Funds $3,500.000.00 is Ready Now.
To: "scamadviser@gmail.com" <scamadviser@gmail.com>, Emailscam Alert <emailscamalerts@gmail.com>
----- Forwarded Message -----
From: US SANTANDER BANK <transferpayment298@gmail.com>
Sent: Tuesday, June 3, 2025, 03:12:50 PM CDT
Subject: Urgent Reply, Your Funds $3,500.000.00 is Ready Now.
Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201,United States
TEL:+1(281)639-6372
Attention:Beneficiary.
This mail is from the US Santander Bank Head office, We are here to inform you about your funds scam victim compensation amounted at US$,500.000.00 from Benin Republic President Mr.Patrice Talon which were deposited in our Bank here in USA,
Note:According the Deposit instruction files, The Benin Republic President has declared to compensate those foreigners /people that were scam in African special Benin Republic and other African Country Since 2012 to 2025 luckily your name and your email address appeared in the list of the people that is going to be compensated, We are saying Congratulation to you for being among of the compensation receiver,
Instructions: The Government/President Of Benin Republic has paid all the fees to transfer Or deliver the funds $3,500.000.00 to you BUT the only fee that is not paid is the re-activation fee $49.00 for your 2025 payment re-activation, Note that this payment is compulsory and it will be paid via Gift Card such as, Itune Card Or US steam wallet card because we need the code on the gift card to re-activate your payment files before transfer/Delivery of your funds.
Option to transfer Fund/Deliver to you,:We have agreed by the Benin Republic President after their deposit to transfer with below options,You were to choose only 1 options
1,To transfer the Funds $3,500.000.00 through the Online Bank wire transfer,
2.By uploading the funds into ATM Card and ship to your home address
3.By transferring the funds to your Bitcoins wallet address.
You advised to fill below Information before transfer/delivery
Your Full name:---------------
Your Home address:---------------
Your Id card attached:---------------
Your Number:---------------
Finally You advised to send this $49.00 gift card Itune Card Or Steam Wallet immediately today so that your funds $3,500.000.00. will be transfer Or Deliver to you before it will be late,
Contact US here: us_santandermanager@hotmail.com
Finally you can Contact us via whatsAPP below (+1(281)639-6372) for the fast communication,
God Bless you
REGARDS
US SANTANDER BANK MANAGER
DR PENA GREGORY JOSE
TEL:+1(281)639-6372
Address: 1601 Elm St, Dallas, TX 75201,United States
TEL:+1(281)639-6372
Attention:Beneficiary.
This mail is from the US Santander Bank Head office, We are here to inform you about your funds scam victim compensation amounted at US$,500.000.00 from Benin Republic President Mr.Patrice Talon which were deposited in our Bank here in USA,
Note:According the Deposit instruction files, The Benin Republic President has declared to compensate those foreigners /people that were scam in African special Benin Republic and other African Country Since 2012 to 2025 luckily your name and your email address appeared in the list of the people that is going to be compensated, We are saying Congratulation to you for being among of the compensation receiver,
Instructions: The Government/President Of Benin Republic has paid all the fees to transfer Or deliver the funds $3,500.000.00 to you BUT the only fee that is not paid is the re-activation fee $49.00 for your 2025 payment re-activation, Note that this payment is compulsory and it will be paid via Gift Card such as, Itune Card Or US steam wallet card because we need the code on the gift card to re-activate your payment files before transfer/Delivery of your funds.
Option to transfer Fund/Deliver to you,:We have agreed by the Benin Republic President after their deposit to transfer with below options,You were to choose only 1 options
1,To transfer the Funds $3,500.000.00 through the Online Bank wire transfer,
2.By uploading the funds into ATM Card and ship to your home address
3.By transferring the funds to your Bitcoins wallet address.
You advised to fill below Information before transfer/delivery
Your Full name:---------------
Your Home address:---------------
Your Id card attached:---------------
Your Number:---------------
Finally You advised to send this $49.00 gift card Itune Card Or Steam Wallet immediately today so that your funds $3,500.000.00. will be transfer Or Deliver to you before it will be late,
Contact US here: us_santandermanager@hotmail.
Finally you can Contact us via whatsAPP below (+1(281)639-6372) for the fast communication,
God Bless you
REGARDS
US SANTANDER BANK MANAGER
DR PENA GREGORY JOSE
TEL:+1(281)639-6372
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