419 scam email with Fake Bank Form from Mrs. Santiago Banco Santander Operation Manager banco.santander1@e-mail.ua +34-631367691 +34-917903782

Originating IP: 37.140.138.117
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation

from: banco.santander1@e-mail.ua 
to: 
date: Fri, Aug 28, 2015 at 8:52 PM
subject: Re: APPROVED

BANCO SANTANDER

REMITTANCE DEPARTMENT,
C/MIRAFLORE 12, CITY: MADRID              
COUNTRY: SPAIN MADRID
TEL: +34631367691
FAX: +34917903782

ATTN:

WE THE SANTANDER BANK OF SPAIN, HAS GONE THROUGH YOUR DECEASED (MR ROBERT M. JACK.) PROFILE AND FOUND OUT THAT THERE IS AN EXISTING REFERENCE CODE (BA0581380660001) WITH THAT NAME, YOUR INFORMATION ABOVE YOU SENT TO THE US REGARDING 1,000,000.00 MILLION EUROS  DEPOSITED BY LATE CUSTOMER  MR.ROBERT M. JACK , WILL HAVE TO GO THROUGH THE PROCESS OF FOLLOWING AUTHENTICATION AND VERIFICATION.

NOW WE WOULD LIKE YOU TO PROVIDE US WITH THE FOLLOWING INFORMATION ABOUT YOU. BY FILLING OUR REMITTANCE FORM ATTACHED ON THIS MAIL, MAKE SURE YOU PROVIDE US THE CORRECT INFORMATION ABOUT YOU, SO WE DO NOT MAKE MISTAKE OR WRONG TO DIRECT YOUR BANK ACCOUNT FUND.

1) PICTURE PASSPORT OR AN INTERNATIONAL DRIVERS LICENSE WITH YOUR PICTURE, THIS IS FOR IDENTIFICATION PURPOSE.

2) FILL THE FORM ATTACHED REMITTANCE ON THIS MAIL, SCAN AND SEND IT BACK TO ENABLE US MOVE FORWARD TOWARDS THE IMMEDIATE RELEASE OF YOUR FUND.

N / B: THE FOLLOWING DETAILS ARE TO BE PROVIDED TO THIS BANK FOR TRANSFER PROCESS TO COMMENCE.

REGARDS,
MRS.MARIA SANTIAGO
REMITTANCE THE OPERATION MANAGER (BANCO SANTANDER)

attachment;    filename="BANKCO SANTANDER REMIT FORM good.JPG"