Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425840 by Troy Platt Thu Jun 03, 2021 9:06 am
From: SANTANDER BANK LONDON <[email protected]>
Date: Tue, 1 Jun 2021 15:49:56 +0200
Subject: DEAR CUSTOMER


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

Registered No: 2294747, Registered in England and Wales

OFFICEOF THE INTERNATIONAL REMITTANCE OFFICER



RE: YOUR PLATINUM ATM CARD



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 UNITEDSTATESDOLLARS 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[THREEMILLION 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,
Fuerte Zamora,
Chief Financial Officer

Santander Plc

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