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Unread postby Big Al » Wed Sep 18, 2019 1:48 am

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

We will like to know if you have or been contacted by the office of the presidency on foreign payment federal republic of South-Africa officer MR. MANICK BABA regards to the A300 service charge delivery code of your platinum ATM card, also note that you are to pay the fee of $586.58 cents for your A300 code delivery number so that your platinum ATM card will be delivered through the British embassy in your country as soon as possible.

However get in contact with her as soon as possible with the following details. MR. MANICK BABA on Email:officialdelivery@deliveryman.com, fscsl0010000@gmail.com Tel: +27-633041849 in order to speed up the delivery of your approved platinum ATM card. Also it is advisable for security reasons you get your parcel off from her this week by paying your delivery A300 service charge delivery code fee of $586.58 cents which is the only thing delaying the delivery of your ATM card through the British embassy in your country.


Thank you for your maximum co-operation and understanding, as this office awaits your immediate response to this email to effect our statutory obligations; also copy ATM card /parcel including full verifiable approved documents attached to your funds will be given to you via email attachment once the A300 service charge delivery code fee of $586.58 cents is made by you.

Finally make sure you are in contact with the right officer by calling this number Tel: Tel: +27-81-054-8187 to avoid dealing with the wrong person which may bring delay in delivery or frustration.

Yours,
Nicolás Alejandro,
International Remittance Officer
Santander Plc UK.


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Tue, 17 Sep 2019
From: SANTANDER BANK PLC <depremnotice@accountant.com>
Subject: DEAR CUSTOMER


Orig IP: 105.213.79.189 | Orig ISP: Ticsa-asn | City: Johannesburg | Country: South Africa
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Unread postby Big Al » Thu Sep 19, 2019 12:37 am

British Honorary Consulate
3100 Massachusetts Ave NW, Washington, DC 20008, USA

ATTN :

CONSULATE GENERAL OFFICE OF UNITED KINGDOM.

Dear Beneficiary,

This is to confirm that we received a confirmation report concerning the delivery of a parcel issued by Santander bank Plc. London UK with full information bearing your names and address to be delivered to your doorstep through the delivery courier office attached us once all obligations regarding the A300 code fee of $586.00 is paid by you to the funds origin instructional officer Mr. Manick Baba today.

However, you are required to pay the diplomatic A300 code delivery charges fee of $586.00 so that we can have it delivered as soon as possible, we adjure you comply as soon as possible by paying this fee through Mr. Manick Baba Email: officialdelivery@deliveryman.com, fscsl0010000@gmail.com who is the instructional officer to release the access A300 delivery code to us from South-Africa will lead to the package been returned back to Santander bank Plc. London UK.

You will be required to show copy ID card or International passport including utility bill upon delivery, also be rest assured that without the fee paid as directed we cannot receive and deliver this parcel to you.

Regards,

Mrs. Cordelia C Grattan
British High Commission
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Unread postby Big Al » Wed Sep 25, 2019 10:38 pm

ATM card 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

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 cannot 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.


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From: SANTANDER BANK LONDON UK <ddepsec@gmail.com>
Date: Wed, 25 Sep 2019
Subject: DEAR CUSTOMER
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Re: depsecdepsec@gmail.com

Unread postby Wayne » Mon Sep 30, 2019 9:30 pm

DEAR CUSTOMER

SANTANDER BANK LONDON UK <ddepsec@gmail.com>
Bcc:

30 Sep at 13:48

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 following below request 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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Unread postby Big Al » Tue Jun 28, 2022 7:46 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 ATM platinum card has been issued and confirmed for delivery to be dispatched through the approved delivery courier office attached to the British embassy in your country once have applied for the INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN) from the officer in south Africa

You are advised to go through the attached email letter and follow as directed, this INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN) is the major security guiding your funds delivery as the beneficiary to avoid diversion or loss during delivery.

Kindly contact Mr. Baba Poppel now on Email: specialdeliveryagent47@gmail.com OR specialdeliveryagent@deliveryman.com in order to speed up the delivery and to avoid theft or double claim.

Kind regards,
Fuerte Zamora
International Credit Control Release Officer
Santander Plc UK
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Unread postby Big Al » Wed Jun 29, 2022 8:23 pm

370/12 PRETORIA DRIVE JOHANNESBURG- SOUTH-AFRICA
Tel: +27-81-054-8187
Staff No: 130557
Date: 29/6/22

Attn:

I would like to inform that your ATM card funds £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] is ready for delivery which you need to pay for the INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN)

As mandated you must bear full responsibility of the official fee of USD$268.38 CENTS {TWO HUNDRED & SIXTY-EIGHT DOLLARS THIRTY- EIGHT CENTS ONLY} for the INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN) to ensure that your ATM PLATINUM CARD is delivered directly to you successfully through the delivery agency attached to the British embassy in your country.

However 72hours at most is schedule for you to receive your ATM PLATINUM CARD once the INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN) fee USD$268.38 CENTS {TWO HUNDRED & SIXTY-EIGHT DOLLARS THIRTY- EIGHT CENTS ONLY} is paid today. We apologize should any of the above instructions cause you any inconvenience but regret failure of any adjustment and unwarranted conversation as each word must be noted and fully adhered to.

Thank you for your splendid cooperation and due understanding.

Yours Sincerely,
Mr. Baba Poppel
Foreign Payment officer.
Tel: +27-81-054-8187


Phone: +27810548187
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Thu Jun 30, 2022 7:22 pm

Yes, you can pay the fee via Bitcoin/Paypal or gift card only
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Unread postby Big Al » Thu Jun 30, 2022 7:26 pm

British Honorary Consulate
British Embassy Washington
3100 Massachusetts Avenue, NW
Washington DC 20008
USA

ATTN :

CONSULATE GENERAL OFFICE OF UNITED KINGDOM

Dear Beneficiary,

This is to inform you that the INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN) delivery charges fee of $268.38 must be issued from the fund origin South –Africa.

We adjure you comply as soon as possible by paying this fee through Mr. Baba Poppel Email: specialdeliveryagent@deliveryman.com , specialdeliveryagent47@gmail.com who is the instructional officer to release the access A300 delivery code to us from South-Africa will lead to the package been returned back to Santander bank Plc. London UK.

Regards,

Ms. Shirley M. Harrington
British High Commission
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Unread postby Big Al » Thu Aug 25, 2022 9:01 pm

370/12 PRETORIA DRIVE JOHANNESBURG- SOUTH-AFRICA

Tel: +27-81-054-8187

Staff No: 130557



Attn: Sir/Madam



I would like to notify you that your ATM card will be delivered once the fee of $268.00 is paid, also attached to the ATM parcel with approved documents ready for delivery to your doorstep as soon as the fee is paid today.



Yours Sincerely,

Mr. Baba Poppel

Foreign Payment officer.

Tel: +27-81-054-8187
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Unread postby Big Al » Thu Feb 16, 2023 7:24 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 ATM platinum card has been issued and confirmed for delivery to be dispatched through the approved delivery courier office attached to the British embassy in your country once have applied for the INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN) from the officer in south Africa

You are advised to go through the attached email letter and follow as directed, this INTERNATIONAL SECURITY SELF IDENTIFICATION DELIVERY NUMBER (ISIDN) is the major security guiding your funds delivery as the beneficiary to avoid diversion or loss during delivery.

Kindly contact Mr. Baba Poppel now on Email: specialdeliveryagent47@gmail.com OR specialdeliveryagent@deliveryman.com in order to speed up the delivery and to avoid theft or double claim.

Kind regards,
Lorenzo Frasca
International Credit Control Release Officer
Santander Plc UK


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