Attn:
I confirm the receipt of your mail contest noted with thanks, As directed by the International Criminal Court of Justice that your payment will be made via the SANTANDER BANK UK, this is due to unprofessional approach used in the bank by the processing bank
You are hereby advised to contact the said bank using this information, Santander Bnak UK, Tel 447418348555 E-mail info@saneku.com
Director Mr Nathan Bostock
Thanks
Mr Lee Paul
Return-Path: <lee1980paul@yahoo.com>
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Date: Mon, 10 May 2021
From: Mr Lee Paul <lee1980paul@yahoo.com>
Subject: Re: SUBJECT FUNDS
Good to hear you have contacted them, they will verify and do the needful, always keep us posted here of your discussion with the bank.
Mr Lee Paul.
Attn:
Sir/Ma
I confirm the receipt of your mail content noted with thanks, The ratification of your payment will commence upon the receipt of the following details for reconfirmation of the right of ownership.
Your full name, contact address, direct phone line, the amount you expecting and any means of identification of your person to avoid wrong transfer or dealing with the wrong person.
It is my humble pleasure to let you know that upon the completion of the ratification an online account will be opened for you here and the online access details will be giving to you.to enable you view your credit balance.
Hope to hear from you asap.
Nathan Bostock
SANTANDER BANK UK
TEL447418348555
Delivered-To:
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Date: Tue, 11 May 2021
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Subject: Re: Fwd: SUBJECT FUNDS
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Sir,
This is to inform you of the completion of the ratification, you have been approved confirmed by the bank management for payment, the remittance department will let you know the procedure.
Thanks
Nathan Bostock
Santander Bank UK
Attn:
Sir
The Remittance Department of the Santander Bnak write to acknowledge the remittance order for the payment of $7,850,000.00 USD to your good self
An online account will be opened for you , from the account you can move the funds to any account of your choice. we write to seek your consent before the commencement of process.
Thanks
Ms Mary Show
Remittance Department
SANTANDER BANK UK
Your mail is noted with thanks, we will let you know moire.
Thanks
Nathan Bostock
Thanks for your Email. Please be informed that for your fund to be in
your bank Account as earlier informed in my first email communication
to you , the outstanding fee have to be paid by you before we
transfer confirmation.
I will advise you to let me now when you are ready to make this
payment so that I will forward to you the payment details.
Lastly, if you need any supporting legal document in regards to this
transaction then kindly state it in your next email to me.
Dear how are you today, i hace been expecting your message because i
got a message for our foreign bank but your name is not included for
the people that they are going to pay so i want to find out why, so
please reach me so i can know why your name as not included .
Thanks
Regards.
Mr Lee Paul.
Return-Path: <op9597936@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: jobi13445@gmail.com
From: Mr Lee Paul <op9597936@gmail.com>
Date: Sat, 15 May 2021
Subject: SUBJECT FUNDS
Prince Hamdan. Hey Pretty, I must say you look really gorgeous, kindly write me on hangout Princehamdan3939@gmail.com or WhatsApp +447418348555
Sir,
Just to inform you that the account processing will be completed today and we will let you have the account details wherein you advised to move the funds from the online account to any account.
Details will will be made known to you as soon as possible.
Thanks
Frederick Williams
Remittance Department
Santander Bnak UK
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