Bruno Campbell- [email protected]

These Nigerian scammers are are impersonating Santander Bank. It's a scam and they have no connection whatsoever with the real bank. All they want is to steal money from victims. Please don't send them any money or you will lose it forever.
Here is all their emails and phone numbers:

From: Bruno Campbell.
Santander Bank, UK
Tel: +44-7700077259
Fax: +44-7006039003

Dear:


I must thank you for your response to my proposal, it shows seriousness and I am delighted by it please note that I am doing this transaction with you alone based on my moral justification and I believe that you will understand my position after reading through this mail.

As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. I am 47 years of age; I am married with two children, one lovely daughter and a son. I have worked with Santander Bank (formerly Abbey National Bank) as an auditor for 10 years. Presently I am the head of the auditing department, a position I occupy since 2004.

Already his account has been declared dormant and by the end of this financial year, the funds could be declared as unclaimed or abandoned and therefore converted to company's funds. This automatically will be shared amongst the owners [directors and share holders] of my company who is looking out for this kind of opportunities. Similar things have been happening in the past and now that I am well placed, it is hard for me to continue to allow it happen without doing a thing about it. Part of my motive is to spend more than half of my personal share after these funds are wired to your account on charity. I can assure you that with the way I have planned this transaction, we can never have any kind of problems during and after this transaction. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities documents to prove that the funds are legitimate.

Let me explain the step-by-step procedures of this transaction so that you may have a better understanding. For us to effect this, with the help of my professional assistance, you will stand in as the next of kin to the deceased by sending an application which I will prepare for you to the Head of International Remittance Division of my institution that your entitlement be paid to you as the next of kin to the deceased. Once approval is given, you will be contacted directly for them to process and effect transfer. Once an order for transfer has been given, I will take a leave of absence and travel down to meet with you in your country for my share. I have all the details of the deceased as I have access to his confidential file in my office.

I view you to be in the capacity of a person that will be able to handle your own end of this project as I can not successfully conclude this transaction without your assistance. It is therefore necessary that you tell me a little about yourself as I hope that you would not betray me. As for Trust, it is known fact that trust is earned; it is not given out lightly. However, like I wrote in my letter to you, I am willing to give you 40% as your commission, 40% for me while the remaining 20% will go to charity organizations.

The modalities for our project have been worked out carefully and we cannot go wrong as long as you work with me in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Please my direct involvement in this transaction should not be mentioned to anybody that would be contacting you from my institution else it will jeopardize this transaction. This is because of the position I hold in the office. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance Department of my institution, while I will be behind the scene to tell you what to do and say.

With your full support and confidentiality we will pull this through within 14 working days. I look forward to hearing from you so I can send you a copy of an application that I have drafted to be sent by you to my institution. Your application would be accompanied with a copy of deceased certificate of deposit of the said funds with my institution, which I will send you later. Do give me a call or email me when you receive this message.

Yours truly,

Mr. Bruno Campbell
Auditor General,
Santander Bank
United Kingdom

From: Bruno Campbell
Santander Bank, UK
Tel: +44-770-007-7259
Fax: +44-843-378-0298


Dear: ,

As a follow up to our operation here, one thing am assuring you is 'SUCCESS', please re-type and send the below application. Contact our info department for more consultation and processing of the payment at : [email protected] or by Fax: +44-870-820-0311 also attach the copy of these documents I already sent to you in this message.
As soon as the paying office receives this application, the Security Code on the account will be removed and hence the approval process will commence. Once approval for payment is given, there will be a request for the preferred receiving account where the fund will be transferred.

In further response to your email, I believe that you are a person that I can trust in this project. It has been very hard for me to make up my mind on trusting someone with this magnitude without jeopardizing my future and the future of my family.

I want to assure you once again and let you know that you have my trust and I wish this trust and confidence to be mutual in nature. Without trust and confidence I do not believe that success can ever come our way. I believe that this is the beginning of a relationship that will last a long time to come. You have nothing to worry about as I have carefully made sure that what so ever information that is required by my office will be adequately taken care of.
Fill the below drafted application letter then scan any copy of your Identification copy (work Id card, Driver's License or international passport copy) and send it along with the application letter and other attached documents so that adequate attention will be given to your application, I hope that I can also commence this process immediately. Please do not hesitate to give me a call as soon as you receive this email and the documents. Thank you and many blessings.

Bruno Campbell.
_______________________________________________________________________________________________________________________________________
Application:

From: (Your Full names).................
Address: ...............................
Tel: ....................................
Fax: ...................................
Mobile: ...............................
Email: .................................




To: The Director of Payments
Santander Bank
115-117 Victoria Street,
London, SW1E 5NT United Kingdom.

RE: RELEASE OF RELATIVE'S ESTATE (CD0000792567886333032XX)

I (Your name) wish to apply for the release of my Relative's Estate Mr. Kenny P. Samil which amounts to US$5,500,000.00 being held in fixed deposits within your company. I am the legal beneficiary and next of Kin of the deceased estate and therefore will wish your office to release the above said sum to me for onward use by our family. I on behalf of the entire family have not been able to lay claims to this fund as we had other estates which we had to work with our family lawyers to retrieve.

I will therefore request your office to contact me immediately by email above for any requirements and or procedures for this fund release. Also attached to this letter are copies of His Death Certificate and his Certificate Of Deposit.
Thank you.

Yours truly,

This is from the fake bank:

Attention ,

Dear Valued Customer:

This is to acknowledge receipt of the requested information you provided, be informed that based on the fact that your fund is about to be transferred to the designated bank account, hence it is mandatory you pay for Processing, Handling and Administrative Charges. Please note that it has been mandated by the Financial Service Authority that such charges are levied on transfer amounts in excess of $US100,000.00 or it's equivalent in any currency.

Normally, by the Payment Authority on behalf of the Government in some cases, they will receive a token share of the Transfer Charges levied by the Government. However, in most cases, the charges take the form of permit fee. It is only classified as Administrative Charges in few Nations, Countries. Administrative Charge is the sole responsibility of the beneficiary.
Therefore, the confirmation and transfer of your cash of $USD5,500,000.00 to your bank is now approved but you have to pay for the Administrative and Handling Charges.

In view of this, you are required to make payment of £4,700.00 (Four Thousand, Seven Hundred British Pounds Sterling) only.
The Administrative and Handling Charges levied on your funds amount of $US5,500,000.00 as insured in your name and it is stated that no amount should be deducted out of your funds following the Insurance Law. It is important to note that we do not reserve to make any form of deduction or tampering with the funds as a regards to the Insurance Bond Policy acting on your funds.

You are advised to make the payment to our fiducial agent's account details as stated below:

Lloyds TSB
32 Oxford Street, London W1.
Account Number: 51714368
Sort Code: 309871
Account Name: Marcinkevics Business.
IBAN: GB41LOYD30987151714368
BIC: LOYDGB21006.

Upon the fulfillment of the required obligation and properly endorsed by our Telex Department, we shall however expedite action to affect process and transfer your funds immediately.
Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us.
Please view attached Funds Transfer Form and reconfirm your banking co-ordinates, fill it correctly and return back to us.
Have a wonderful day.

Your's Faithfully,

David Foster
Telex Dept.,
Santander Bank.
Santander UK plc. Registered Office: 115-117 Victoria St.,London, SW1E 5NT, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0770 007 7240, 0845 705 4321. Authorised and regulated by the Financial Services Authority except in respect of its consumer credit products for which Santander UK plc is licensed and regulated by the Office of Fair Trading. FSA registration number 106054. Santander and the flame logo are registered trademarks.

Another number belongs to them: 07700077240

Another email address of this scammer:

[email protected]

IP: 41.184.24.143
Lagos, Nigeria