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.
#433889 by Ian Page Thu May 26, 2022 3:51 am
From: [email protected]
Subject: DEAR CUSTOMER
Received: Thu 26 May 2022 at 06:50


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

Registered No: 2294747, Registered in England and Wales
OFFICE OF THEINTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATMCARD

ATTN; ELIGIBLE CUSTOMER



Sequel to payment file received from the Republic of South-Africa with your details as the beneficiary of the overdue part payment contract fund of £2,527,063.00 GBP [TWOMILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD payment mode.

However the approved sum to be remitted via ATM PLATINUM CARD is £2,527,063.00 GBP [TWO MILLION FIVEHUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress with the aim to counterbalance up contractors' funds and to eradicate economic theft.



Kindly send the below requested 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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