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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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depsecd@gmail.com

Unread postby Wayne » Mon Apr 04, 2016 10:01 pm

DEAR CUSTOMER / FINAL REMINDER
People
depsec depsec <depsecd@gmail.com> Today om 18:35
To
BCC
Message body
Barclays Bank PLC,
1 Churchill Place,
London E14 5HP. England.
OFFICE OF THE GROUP FINANCE DIRECTOR AND EXECUTIVE DIRECTOR.

RE: YOUR PLATINUM ATM CARD

Dear Customer,

This is to inform you based on the latest development with your ATM card funds delivery, we had a meeting with the office of the executive presidency of your funds origin today 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 TNT deliver courier code number of (TNT Shipment Code awb 33xzs) for your ATM card funds to be delivered immediately through the British embassy in your country and to avoid final cancellation from the funds origin correspondent office in Johannesburg (SOUTH-AFRICA),

Finally you are advice to contact the delivery officer DR. BABA JEMAI on Email: Tahmed.telexcbnx1@accountant.com, babawilliamsfgn@imail.com in order to speed up the delivery of your approved ATM platinum card covering your funds of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES) due to fact that he is the officer in charge of international funds delivery.

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 long time before now and so there is no way we would re-issue another one that is why you are to 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 from the money before it can be remitted to you. This means that the above charges fee of $188.00 cannot be deducted from the funds and hence must be provided by you before your fund is 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

Kind regards,
Mr. Tushar Morzaria,
Group Finance Director and Executive Director
Barclays Bank PLC.
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atmcardsec@gmail.com customersofficers@accountant.com

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.


Image

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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The information you supply can help others from becoming Victims.
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atmcardsec@gmail.com

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.
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: depsecd@gmail.com

Unread postby Wayne » Tue Jan 15, 2019 11:05 pm

DEAR CUSTOMER
People
SANTANDER BANK LONDON <depsecd@gmail.com> Today at 0:16
BCC
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



Sequel to payment instruction from the Federal Republic of South-Africa, attached with your payment details as the only beneficiary to the 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 payment globally.



However 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 government national budget forum.



This idea is to reduce financial stress with aim to counterbalance up contractors fund and to eradicate economic theft, also confirm the below listed details today;



FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:





Thank you for your maximum cooperation and understanding.



Yours,
Nicolás Alejandro,
Chief Financial Officer
Santander Plc Uk
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

depsecd@gmail.com

Unread postby Big Al » Mon Jan 21, 2019 10:13 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.



Header;
Return-Path: <depsecd@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: SANTANDER BANK LONDON <depsecd@gmail.com>
Date: Mon, 21 Jan 2019
Subject: DEAR CUSTOMER
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specialdeliveryofficer@deliveryman.com

Unread postby Big Al » Tue Jan 22, 2019 11:45 pm

OFFICE OF THE PRESIDENT

13010 BOWLING ROAD,EAST JOHANNESBURG- SOUTH-AFRICA

Tel: +27-81-054-8187

Staff No: 721

Attn:

I received your message and will like to know when exactly will the fee be paid so that I can send the payment details as soon as possible so that your ATM card will be delivered as soon as possible through the British embassy in your country.

Yours Sincerely,

Mr. Manick Baba

Personal Adviser Presidency on Foreign Payment Matters.

Tel: +27-81-054-8187


Header;
Return-Path: <specialdeliveryofficer@deliveryman.com>
Received: from [41.174.143.27] ([41.174.143.27]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP);
Mon, 21 Jan 2019
From: THE DELIVERY OFFICE THE DELIVERY OFFICE <specialdeliveryofficer@deliveryman.com>
Subject:


Orig IP: 41.174.143.27 | Orig ISP: Neotel Pty Ltd | City: Johannesburg | Country: South Africa

Phone:
+27810548187
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Re: depsecd@gmail.com

Unread postby Wayne » Mon Nov 11, 2019 9:02 pm

DEAR CUSTOMER

SANTANDER BANK LONDON <depsecd@gmail.com>
Bcc:

11 Nov at 11:26

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



ATTN; ELIGIBLE CUSTOMER



Sequel to 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 followinHernadezequest to us;



FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & 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,
Fuerte Zamora,
International Remittance Officer
Santander Plc UK.
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

atmcardsec@gmail.com

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.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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