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Unread postby Wayne » Wed Mar 30, 2016 5:40 pm

DEAR CUSTOMER
People
SANTANDER BANK UK PLC <atmcardsec@gmail.com> Today at 5:13 PM
To
Message body

Santander Plc Uk.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.
Registered No: 2294747, Registered in England and Wales

OFFICE OF THE CHIEF FINANCIAL OFFICER

ATTN; ELIGIBLE CUSTOMER

We write today based on payment file received From Federal Government of South-Africa as stated with your payment details as the only beneficiary, We have been instructed to pay you through the Federal Government of South-Africa foreign reserved trust account of your overdue part payment contract fund of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] via ATM PLATINUM CARD been the fast medium of you receiving your fund without delay.

The approved sum to be remitted via ATM PLATINUM CARD is $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] this medium is been approved as a new policy of the Federal Government of South-Africa national budget forum to reduce financial stress with its aim to counter and balance up contractors fund to eradicate economic theft.

However complete vital information will be release on when and how you would receive your ATM PLATINUM CARD once we receive the above outlined data today which you are hereby urged to reconfirm the following below request to us;

FULL NAMES:
FULL HOME ADDRESS:
FULL TELE & FAX:


Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to effect our statutory obligations.

Yours,
Mr. Antonio Roman,
Chief Financial Officer
Santander Plc Uk.
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Unread postby Big Al » Tue Jul 24, 2018 11:35 pm

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

Dear Customer,

We are in receipt of your details which successfully correspond with the payment system of the Federal Government of South-Africa as a result of the related funds, we have commence with immediate effect processing of your ATM PLATINUM CARD via our vetting system. This procedure will enhance the proper effectiveness of issuing the ATM PLATINUM CARD containing part payment of your overdue contract fund of $3,500,000.00 (THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) which will be acceptable in any ATM machine at any intended withdrawal destination.

This procedure of preparing your ATM PLATINUM CARD would take maximum of 24 working bank hours to utilized the readiness and hopefully be ready to be dispatched to your instructed receiving address with us, we shall not hesitate to contact you immediately with full guidelines on how to use your ATM PLATINUM CARD.

Thank you for your maximum co-operation and understanding.

Yours,
Nicolás Alejandro,
International Remittance Officer
Santander Plc UK.


Exact same message from: customersofficers@accountant.com

Header:
Return-Path: <Customersofficers@accountant.com>
Received: from [41.174.146.174] ([41.174.146.174]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Tue, 24 Jul 2018 08:08:47
From: Santander Bank <Customersofficers@accountant.com>
Subject: DEAR CUSTOMER


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.174.146.174<br>Originating ISP: Neotel Pty Ltd<br> City: Alberton<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Thu Jul 26, 2018 11:22 pm

Santander Plc UK.

2 Triton Square, Regent's Place,

United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE GROUP FINANCE DIRECTOR AND EXECUTIVE DIRECTOR.



RE: ATM PLATINUM CARD



Dear Customer,



This to inform that your platinum ATM card has been issued and confirmed for delivery along with the activation pin-code to be dispatched through the approved delivery courier office in London with final delivery through the British embassy in your country, All you need to do is contact the funds origin and apply for the A300 security delivery code from the personal adviser to the presidency on foreign payment.



You are advice to go through the information letter attached, once the A300 security delivery code is issued to you, it is only security guiding your funds delivery as the beneficiary to avoid diversion or loss during delivery. Also the delivery officer will only deliver to who has the code which guarantees he/she as the real beneficiary of the ATM parcel.



Kindly contact Mrs. Elizabeth Chavez now on Email:officialdelivery@deliveryman.com, fscsl0010000@gmail.com, Tel: +27-6330-41849 in order to speed up the delivery, Thank you for your maximum co-operation and understanding.

N:B This email message is been sent both from our public and official email addresses so look out for both emails.



Kind regards,

Juan Quiroz ,

International Remittance Officer


Santander Plc UK.


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Same message from: santanderlondoon@accountant.com

Header:
Return-Path: <santanderlondoon@accountant.com>
Received: from [41.174.138.213] ([41.174.138.213]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP);
Thu, 26 Jul 2018 11:26:54
From: Santander Bank London <santanderlondoon@accountant.com>
Subject: DEAR CUSTOMER


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.174.138.213<br>Originating ISP: Neotel Pty Ltd<br> City: Durban<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline


Phone:
+27633041849
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

Phone number also reported here:
viewtopic.php?f=6&t=32783&p=168315#p168315
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Unread postby Big Al » Tue Jan 08, 2019 9:55 pm

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

Dear Customer,

Based on latest development with your ATM card funds delivery today with the funds origin office of the executive presidency on how your ATM card funds will be delivered without delay with the minimum charges required.

However an agreement was reached for you to pay the delivery waiver fee of$188.00 instead of $586.00 as earlier demanded to activate the DHL deliver courier delivery code number of (DHL Shipment Code awm40xzs) for your ATM card funds to be delivered immediately through the British embassy in your country and to avoid immediate cancellation.

Finally you are advice to contact the delivery officer DR. Manick Baba on Email:specialdeliveryofficer@deliveryman.com, fscsl0010000@gmail.com in order to speed up the delivery of your approved ATM platinum card funds of$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES)due to he is the officer in charge of your funds delivery now.

Thank you for your maximum co-operation and understanding, Also here is your new activation pin-code 2184 and should be changed as soon as your ATM card is delivered to you. Please we found out that your ATM card has already been issued and ready for delivery and all to do is pay this official mandatory fee of$188.00 for it to be delivered today.

N: B - Note that your ATM card is protected by a hardcover insurance policy, which makes it impossible to deduct any amount until it’s delivered to you. This means that the above charges fee of $188.00cannot be deducted from the funds and hence must be paid by you for it to be delivered.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

N:B Please indicate the registration Number and ask for direction on how/where to send the fee so that your ATM will be delivered without delay.

Yours,
Juan Quiroz ,
International Remittance Officer
Santander Plc UK.
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Unread postby Big Al » Fri Dec 06, 2019 10:38 pm

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER



RE: YOUR PLATINUM ATM CARD



Dear Customer,



Based on latest development with your ATM card funds delivery today with the funds origin office of the executive presidency on how your ATM card funds will be delivered without delay with the minimum charges required.



However an agreement was reached for you to pay the delivery waiver fee of $188.00 instead of $586.00 as earlier demanded to activate the DHL deliver courier delivery code number of (DHL Shipment Code awm40xzs) for your ATM card funds to be delivered immediately through the British embassy in your country and to avoid immediate cancellation.



Finally you are advice to contact the delivery officer DR. EKOS DUMISANI on Email: specialdeliveryofficer@deliveryman.com, fscsl0010000@gmail.com in order to speed up the delivery of your approved ATM platinum card funds of$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES)due to he is the officer in charge of your funds delivery now.



Thank you for your maximum co-operation and understanding, Also here is your new activation pin-code 2184 and should be changed as soon as your ATM card is delivered to you. Please we found out that your ATM card has already been issued and ready for delivery and all to do is pay this official mandatory fee of $188.00 for it to be delivered today.



N: B - Note that your ATM card is protected by a hardcover insurance policy, which makes it impossible to deduct any amount until it’s delivered to you. This means that the above charges fee of $188.00 will not be deducted from the funds and hence must be paid by you for it to be delivered.



SHIPMENT CODE AWB 33XZS

PACKAGE REGISTERED CODE NO XGT442.

SECURITY CODE SCTC/2001DHX/567

TRANSACTION CODE 233/CSTC/101/33028

CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01



N:B Please indicate the registration Number and ask for direction on how/where to send the fee so that your ATM will be delivered without delay.



Yours,
Juan Quiroz ,
International Remittance Officer
Santander Plc UK.
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Unread postby Big Al » Thu Dec 19, 2019 3:25 am

I will like to know why you have kept silence regarding the delivery of your ATM card, I am wondering why you wish to allow the government to use your funds due to your non seriousness.

I want you to know that this little token fee is the only thing needed from you and nothing will stop the delivery of your ATM card once this little fee is paid by you.
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Unread postby Big Al » Sat May 23, 2020 1:59 am

Santander BankPlc Uk.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No:2294747, Registered in England and Wales



OFFICE OF THECHIEF FINANCIAL OFFICER





Dear Beneficiary,



This is to inform concerning the delivery of a ATM card funds issued by Santander bank London and my office is in charge of lending financial assistance so that you can pay for the requested A300 delivery fee and all you are to do is forward the below details so that the payment fee will be wired to you.

Bank Name:

Bank Address:

Bank Account Number:

Account Name:

SWIFT CODE:

Account online access:

Account email and password:

Once these info is received the requested payment fee of $10,000.00 will be made available so that you can offset the fee ATM card funds fee and your contract funds of $3,500,000.00 will be delivered to you.

Thank you for your maximum cooperation and understanding.

Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc Uk
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