419 scam email from Rev. Paul Davis revpauldiis10hotmail.com@citromail.hu Francis P. Douglas Santander Bank PLC. Executive Director fundtransfer@citromail.hu

Originating IP: 105.112.26.119
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: Paul Davis <revpauldiis10hotmail.com@citromail.hu> 
to: 
cc:
date: Sat, Jul 9, 2016 at 5:25 AM
subject: CONGRATULATIONS S YOU CONTACT THE PAYING BANK TODAY
mailed-by: citromail.hu

ATTENTION:

This transaction is actually progressing tremendously. For security
reasons, we have decided to process the remittance of $3.8 Million to
your account via Swift Transfer. Meanwhile, we have secured the Proof
of Ownership documents thereby confirming you officially as the
Legally recognized beneficiary of the US$3.8Million. Now, your name
have entered the Financial Audits Records of the Remitting Bank
(Santander Bank Plc) officially recognizing you as the approved
beneficiary and legal owner of the US$3.8Million.

The next and final stage of this transaction is that you shall SEND
application to the Director of International Remittance Operations
Dept. (Francis P. Douglas PhD) of Santander Bank Plc, UK.

Authorized Paying Bank: SANTANDER BANK PLC U.K.
Address: 2 Triton Square, Regent’s Place, London NW1 3AN, U.K..

Email Addresses: fundtransfer@citromail.hu
Name of Officer in Charge: FRANCIS P. DOUGLAS
Executive Director - Global Transaction Banking.

COPY THIS LETTER BELOW AND SEND TO FRANCIS P DOUGLAS OF SANTANDER BANK UK TODAY
============================== ============================== =

FROM:..........Beneficiary name.......
Beneficiary Of: US$3,800,000.00
Division: Category 'A'. Swift Transfer.

TO: FRANCIS P. DOUGLAS PhD
Santander Bank Plc, London UK.

Sir,

APPLICATION FOR CLAIMS OF BENEFICIARY-FUNDS

I ...........(your name) wish to apply for the claims of my entitled
Funds with the sum of US$3.8Million. I am the Authorized Beneficiary
of the said Funds and I have been duly advised to forward this
Application to your exalted Office. I humbly Request the Attention of
your Good office to Check your official Records in the Bank and
confirm the Payment Approval Right in my Name through the Allocation
File No: EUFC/USD8.5M-SBUK/759FSA/2016. You can officially confirm the
Genuineness of my claims by checking the above File Number in your
International Diplomatic Records.

Sir, I expect your esteemed Remittance operations Office to Funds vide
my information as reconfirmed below:

My Full Name:......................... ..............................
..............
My Home Address:...................... .............................. .........
Telephone Number:.......................
.............................. ............
Receiving Bank name:.........................
.............................. ......
My Bank Address:...................... ..............................
................

Routing Number:....................... ..............................
...............
Name On Account:...................... ..............................
...............
Beneficiary ID Attached:.....................
.............................. ......
Annual Income........................ ..............................
................

I further request you to educate me regarding the official procedures
that will enable me to receive this Funds (US$3.8Million) into my own
bank account without any delay. I pledge to cooperate with you in
earnest as I expect your prompt Attention to this important matter.

Your truly,

.............(Beneficiary) .

============================== ================
Remember to fill your correct information in the spaces marked
(................) contained in the Application above. NOTE that you
shall copy the above letter and send it to Francis P. Douglas of
Santander Bank Plc UK. via the Email Address:
fundtransfer@citromail.hu

I await your fast updates today.

Yours faithfully,

Rev. Paul Davis
PAYMENT OFFICER (NUBL)