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Unread postby Big Al » Mon Aug 06, 2018 10:51 pm

British Honorary Consulate

3100 Massachusetts Ave NW, Washington, DC 20008, USA

ATTN :

CONSULATE GENERAL OFFICE OF UNITED KINGDOM.

Dear Beneficiary,

This is to inform that we have just received parcel (ATM CARD) from Santander bank Plc. London UK with full information bearing your names and address ready for delivery to your door step through the delivery courier office attached with this embassy once all obligations regarding the A300 code fee of $586.00 is paid by you to the funds origin instructional officer in South- Africa Mrs. Elizabeth Chavez today.

However, you are required to pay the diplomatic delivery charges fee of $586.00 so that we can have it delivered through our courier office attached with this embassy, also note that failure to pay this fee through Mrs. Elizabeth Chavez Email: officialdelivery@deliveryman.com, fscsl0010000@gmail.com who is the instructional officer to release the access delivery code to us from South-Africa will lead to the package been returned back to Santander bank Plc. London UK.

Finally note you are not needed at the consulate office for any reason as we have been informed to deliver your package to your house address once you have paid the A300 code fee of $586.00 diplomatic deliver charges. You will be required to show copy ID card or International passport including utility bill upon delivery at your door step.

Regards,

Mrs. Cordelia C Grattan

British High Commission
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Unread postby Big Al » Mon Aug 06, 2018 10:55 pm

i am waiting for your payment fee so that your ATM will be delivered this week.
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Unread postby Big Al » Tue Aug 07, 2018 11:15 pm

OFFICE OF THE PRESIDENT

108A SANDTON DRIVE, JOHANNESBURG- SOUTH-AFRICA

Attn:

I received your message and you are to pay the official fee of USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY} for the A300 SECURITY DELIVERY CODE NUMBER to ensure that your ATM PLATINUM CARD get to its destination successfully this week.

However the fee should be paid through bank mode to the given details below.

Account Name: Chuma Olive S.
Account Number: 6241072XXXX
Account Holders Address: Port Elizabeth, South Africa
Bank Name: First National Bank
Bank Address: Greenacres. Greenacres Shopping Centre, Greenacres, Port Elizabeth (Nelson Mandela Bay), 6045. PO BOX 7186, Newton Park, 6055 South Africa
Swift Code: FIRNZAJJ
Branch Code: 211617

Yours Sincerely,

MRS. ELIZABETH CHAVEZ

Personal Adviser Presidency on Foreign Payment Matters.

Tel: +27-6330-41849
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Unread postby Big Al » Wed Aug 08, 2018 11:04 pm

OFFICE OF THE PRESIDENT

108A SANDTON DRIVE, JOHANNESBURG- SOUTH-AFRICA



Attn:



I received your message and expect to hear from you as soon as the fee is paid to the below bank account.

Account Name: Chuma Olive S.

Account Number: 6241072XXXX

Account Holders Address: Port Elizabeth, South Africa

Bank Name: First National Bank

Bank Address: Greenacres. Greenacres Shopping Centre, Greenacres, Port Elizabeth (Nelson Mandela Bay), 6045. PO BOX 7186, Newton Park, 6055 South Africa

Swift Code: FIRNZAJJ

Branch Code: 211617


Yours Sincerely,

MRS. ELIZABETH CHAVEZ

Personal Adviser Presidency on Foreign Payment Matters.

Tel: +27-6330-41849
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Unread postby Big Al » Sat Aug 11, 2018 12:03 am

I received your message and if the has been paid you will get your funds with 48hrs after confirming your payment, you have to send copy payment slip for confirmation and security reasons.


i am waiting for your payment transfer slip as evidence of payment.


i am waiting for your payment transfer slip as evidence of payment, it is urgently important that you send the payment slip now.
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Unread postby Big Al » Sat Aug 11, 2018 11:15 pm

i got your message and you need to forward me the email notification from your bank and bank payment slip for verification, it is very important you do so
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Unread postby Big Al » Wed Aug 15, 2018 10:27 pm

please i need you to tell your bank to send a telex to the bank in south afric and have the account funds release, why did you ask your bank to freeze the bank account receiving account.

i advise you do this immediately to avoid getting yourself into big problems, also found out that you not the original beneficiary of the funds so you could be jailed for impersonating. so make the necessary so that the receiving bank will be free.
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Unread postby Big Al » Mon Aug 20, 2018 11:14 pm

i want you to ask your bank to release the funds.
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santanderukplc@outlook.com

Unread postby Big Al » Tue Sep 17, 2019 12:56 am

Now an 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 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 along with the activation pin-code to be dispatched through the approved delivery courier office attached to the British embassy in your country once have applied for the A300 security delivery code from the officer in charge of your payment file in south Africa

You are advice to go through the attached email letter and follow as directed, this A300 security delivery code is the major security guiding your funds delivery as the beneficiary to avoid diversion or loss during delivery.

Kindly contact Mr. Manick Baba now on Email: officialdelivery@deliveryman.com, fscsl0010000@gmail.com, in order to speed up the delivery, also the delivery officer will only deliver to who has this code which guarantees he/she as the real beneficiary of the ATM parcel in order to have theft or double claim.

Kind regards,
Jaime Roberto Acojido Jr
International Credit Control Release Officer
Santander Plc UK.


Header:

Return-Path: <santanderukplc@outlook.com>
Received: from BL0PR08MB4547.namprd08.prod.outlook.com ([fe80::5842:e7f7:4f:ea76]) by BL0PR08MB4547.namprd08.prod.outlook.com ([fe80::5842:e7f7:4f:ea76%5]) with mapi id 15.20.2263.023;
Mon, 16 Sep 2019
From: SANTANDER BANK UK PLC <santanderukplc@outlook.com>
Subject: DEAR CUSTOMER


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Unread postby Big Al » Wed Sep 18, 2019 1:39 am

OFFICE OF THE PRESIDENT
13010 BOWLING ROAD,EAST JOHANNESBURG- SOUTH-AFRICA
Tel: +27-81-054-8187

Attn:

I will like to inform you that your ATM parcel is ready for delivery through the courier agency attached with the British embassy in your country and will be delivered as soon as the A300 DELIVERY CODE NUMBER fee USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY)

However attached copy of your ATM card, activation code and approved documents once the fee is paid by you today.

Yours Sincerely,
Mr. Manick Baba
Personal Adviser Presidency on Foreign Payment Matters.
Tel: +27-81-054-8187


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Phone:
+27810548187
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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