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printer@sohan.hk

Unread postby Wayne » Sun Jun 19, 2016 12:13 am

AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
SANTANDER BANK <printer@sohan.hk> Jun 18 at 4:30 AM
Reply-To: <thompsonscott120@gmail.com>
Message body

Dear Sir/Ma,

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of
Federal Reserve Bank,
United Nation and International Monetary Fund has decided to route your
payment through our Bank. We will contact you immediately you respond to
this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott
Director of Co-operate Banking
Tel : +447042078054

Phone:
+447042078054
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
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Re: printer@sohan.hk thompsonscott120@gmail.com

Unread postby Big Al » Mon Jun 20, 2016 8:36 pm

Attn :

We the family of Santander Bank UK acknowledge the receipt of your
message, and we are to inform you that we did receive instructions from
United Nation and International Monetary Fund to process and pay you the
sum of $5,500,000.00 ( FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ) to you
in the form which will be stress free and also in accordance with the law
of the United Kingdom under the section 24/91.

You are advise to fill in the attached Account Application Form to enable
us open an online account in your favor ( SANTANDER BANK UK ) and as soon
as we receive the filled application online form, an online account will
be opened in your name with our bank, details on how to access your
account will be forwarded to you in less than 24hours.

Fill the Information Below :

First Name:
Last Name:
Address:
City:
State:
Country:
Sex:
Date Of Birth:
Email:
Telephone:
Occupation:
Place Of Work:
SSN:
Next Of Kin:
Account Type:
1. Business Account
2. Deposit Account
3. Off-Shore Account
4. Term Investment Account

The user name and password that was requested is for the new online account set up with the bank.

Username:
Password:

We hope to read from you as soon as possible.

Yours Truly
Thompson Scott
Director of Co-operate Banking
SANTANDER GROUP( BANK )UK
TEL : +447042078054

To review our Privacy Policy please visit the Santander homepage.
Copyright C 2006 Santander Banking Corporation ABN 33 007 457 141
*Microsoft Windows is a common operating system. For your protection,
always ensure you have downloaded the latest patches for your operating
system.

Please consider our environment before printing this email.
WARNING - This email and any attachments may be confidential. If
received in error, please delete and inform us by return email.
Because emails and attachments may be interfered with, may contain
computer viruses or other defects and may not be successfully
replicated on other systems, you must be cautious. Santander Bank
cannot guarantee that what you receive is what we sent. If you have
any doubts about the authenticity of an email by bank, please contact
us immediately.

This Email is intended for the named recipient only and may contain
privileged and Confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose
the contents to anyone or copy it to outside parties. Thank you


Header:
Return-Path: <thompsonscott120@gmail.com>
Received: from mail-qk0-x241.google.com (mail-qk0-x241.google.com. [2607:f8b0:400d:c09::241])
From: Thompson Scott <thompsonscott120@gmail.com>
Date: Mon, 20 Jun 2016
Subject: Online Account opening
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thompsonscott120@gmail.com

Unread postby Big Al » Thu Jun 23, 2016 12:30 am

Attn :

We received an instruction from HM Treasury Department and International
Monetary Fund regards your payment with our Bank value $5,500,000.00 With
this regards, My bank has concluded to transfer your fund, You have
already open an online account on your name here in our bank centralized
website and your fund will be remitted into your online account and will
be activate as soon as you complete the below information needed
officially for your online account.


Please as urgency required you need to provide to this office as stated
below for the activation and deposit of your fund worth $5,500,000.00 into
your online account.

i. Direct Phone Number:
ii. Your D/license number:
iii Online account activation fee of $350 USD ONLY

However, I want you to know that this online account is where you can make
a transfer to any bank of your choice anywhere in the world.

Once the above requirement is received your online account will be
activated, Please note that your total fund is $5,500,000.00 USD and it's
on fixed deposit to that effect no one can remove or deduct any money from
it, you will have access to it for further use, then you can be able to
transfer money through your online account to any bank account anywhere in
the world.


The Account will be activate upon the confirmation of this payment.

Here is the information to send the $350 USD ONLY

Name : UTI UYI
Add : LAGOS-NIGERIA 2341
Text Question : PRAISE
Text Answer : GOD
Amount : $350

I will be waiting to hear from you soon.

Regards
Yours Faithfully
Dr. Thompson Scott
(Director International Remittance Department)

To review our Privacy Policy please visit the Santander homepage.

Copyright C 2006 Santander Banking Corporation ABN 33 007 457 141

*Microsoft Windows is a common operating system. For your protection,
always ensure you have downloaded the latest patches for your operating
system.

Please consider our environment before printing this email.

WARNING - This email and any attachments may be confidential. If received
in error, please delete and inform us by return email. Because emails and
attachments may be interfered with, may contain computer viruses or other
defects and may not be successfully replicated on other systems, you must
be cautious. Santander cannot guarantee that what you receive is what we sent.
"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.
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Big Al
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Posts: 85818
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thompsonscott120@gmail.com

Unread postby Big Al » Fri Jun 24, 2016 6:43 pm

Attn :


Am still expecting to read from you regards to my previous mail.


Here is the banking details :

Bank Name : Capital Educators FUC
Account Number : 808XXXX
Routing Number: 324172575
Account Name: S. B.
Bank Address : Meridian ,ID 83642
"Look for the lies."
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