Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Let me start by introducing myself. I am Mr. Jerry Wilson, director of operations of Santander Bank US. I have an obscured business suggestion for you. Before the Russia and Ukraine war our client Colonel Mikhail Alexei who was with the Ukraine Army and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five Millions Five Hundred Thousand United State Dollars only in the Santander Bank US.
Upon maturity several notices were sent to him, even during the war which began on Thursday, 24 Feb 2022 notification was sent and still no response came from him. We later find out a few weeks ago that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Mikhail Alexei did not declare any Next of Kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Five million Five Hundred Thousand United States Dollars is still the Central Bank of the Santander Bank US . and no one will ever come forward to claim it. My suggestion to you is that I would like you as a foreigner to stand as the next of kin to Colonel Mikhail Alexei so that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. Should you be interested please send me your,
Full names,
private phone number,
current residential address.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
Let me start by introducing myself. I am Mr. Jerry Wilson, director of operations of the Santander Bank US. I have an obscured business suggestion for you. Before the Russia and Ukraine war our client Colonel Mikhail Alexei who was with the Ukraine Army and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five Millions Five Hundred Thousand United State Dollars only in the Santander Bank US.
Upon maturity several notices were sent to him, even during the war which began on Thursday, 24 Feb 2022 notification was sent and still no response came from him. We later find out a few weeks ago that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Mikhail Alexei did not declare any Next of Kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Five million Five Hundred Thousand United States Dollars is still the Central Bank of the Santander Bank US . and no one will ever come forward to claim it. My suggestion to you is that I would like you as a foreigner to stand as the next of kin to Colonel Mikhail Alexei so that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. Should you be interested please send me your,
Full names,
private phone number,
current residential address.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Jerry Wilson
Executive Director Of
Santander Bank
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
