userflowblkk@gmail.com

[Big Al]

Recovery Scam:

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



ATTN; ELIGIBLE CUSTOMER



Sequel to payment file 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 [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD is £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED 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,
Gary Welman
Chief Financial Officer

Santander Plc

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Return-Path: <userflowblkk@gmail.com>
X-Originating-Ip: [209.85.217.44]
From: Gerald Kecak <userflowblkk@gmail.com>
Date: Mon, 25 Mar 2024 09:22:14 +0200
Message-ID: <CAHtrSKo7LTTQi9ZfJ7RN3hM8kZnQMjCG3y1G8eZUPcrTjk3XHw@mail.gmail.com>
Subject: DEAR CUSTOMER
To: undisclosed-recipients:;

[Big Al]

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





Your message is received well and now to immediately begin, the complete cost of your ATM CARD has been waived; only you will make a token fee of $196.00 (ONE HUNDRED AND NINETY-SIX DOLLARS) MR. BJORN POPPEL for the processing and documentation of your already dormant payment file.





In conclusion you are advised to immediately contact the officer via the following email: MR. BJORN POPPEL officialdelivery@deliveryman.com , address and re-confirm all your relevant banking details and your residential house address, your payment reference number is #0016423882 and your batch code# ABD/PPR. Forward the two details along with your relevant details to the federal high court of justice if your fee of $196.00 (ONE HUNDRED AND NINETY-SIX DOLLARS) for the processing and documentation of your already dormant payment file and the stamp duty processing must be accepted by ARTHUR-EITH chambers.



Having received incisive approval from the "Financial Recovery Unit" of the Ministry of Internal Affairs, We obliged to inform you that your parcel as discreetly packaged for immediate dispatch to your postal location, has been allocated with the following delivery package summary:

Courier: FEDIDEL (Federal Diplomatic Delivery)
Tracking Number: 783171087653
Status : Ready for dispatch
Signed: (MGT..RUPSKIR)





Thank you for your maximum cooperation and understanding.



Yours,
Andre Kazawa,
International Remittance Credit.

Santander Plc

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From: Gerald Kecak <userflowblkk@gmail.com>
Date: Mon, 25 Mar 2024 16:23:53 +0200
Message-ID: <CAHtrSKoXNzbkfLe3goSd21GRgctxhnfzpjgUXL8rEPr23C9kbQ@mail.gmail.com>
Subject: DEAR CUSTOMER

[Big Al]

Hello

I got your message and would like to know if you will be paying the fee of $196.00 via western union/MoneyGram /RIA/Bitcoin or PayPal, I expect to hear from you so that I can send the right details to you. also your ATM will be delivered without delay once the fee is paid.



I hope to get your response



Yours ,



Poppel

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Message-ID: <trinity-c8723b00-004b-473a-9d59-78983544737a-1711436522741@3c-app-mailcom-lxa01>
From: DELIVERY OFFICER <officialdelivery@deliveryman.com>
Subject:
Date: Tue, 26 Mar 2024 08:02:02 +0100

Orig IP: 41.114.40.47 | Orig ISP: Ticsa-asn | City: Pretoria | Country: South Africa

[Big Al]

pay to the account below
Bank Name: STANDARD CHARTERED BANK (TAIWAN) LTD.
Bank Address: NO. 168 TUN HWA NORTH ROAD, TAIPEI CITY, TAIWAN
Account Number: 1130530009XXXX
Account Name: L. S.
Swift Code: SCBLTWTP

[Big Al]

i am waiting for your payment slip to proceed

[Big Al]

BUY A GIFT CARD FOR $200 AND SEND IT

[Big Al]

you have to pay the fee via paypal/bitcoin or gift card only