atmcardsec@gmail.com

[Big Al]

i am waiting for your payment fee, so that your ATM card will be delivered.

Dear

I am waiting for your payment slip so that your ATM card can be processed for dedlivery this week.

[Big Al]

Dear

I received your message and you can send ITunes card equivalent since you unable to send the fee.

[Big Al]

Dear

I received your message and you have to do as directed and if you not ready to follow directives do not contact me anymore.

[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





Sequel to your ATM CARD payment file received from the Republic of South-Africa today, also due to the recent presidential election won by the current president he has decided to release your funds in happiness to his election won only with the fee of $150.00.

However your ATM card is now in Norway with the delivery officer and will leave to your country once you pay the stamp duty waiver fee of $150.00.

You are to pay $150.00 only through the delivery officer (Mr. Bjorn Monrad Poppel email contact: specialdeliveryofficer@deliveryman.com





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





Thank you for your maximum cooperation and understanding.



Yours,
Fuerte Zamora,
Chief Financial Officer

Santander Plc

[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 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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Date: Wed, 22 Jun 2022 12:40:15 +0200
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[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

Dear Customer,

Based on the last message sent concerning your ATM card funds delivery with the funds origin office of the executive presidency we notice that you have complied till date and the only thing holding your ATM card delivery is the delivery waiver fee of $100.00 instead of $268.00 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.

Kindly contact the delivery officer DR. GRACE FRANKLIN on Email: Tahmed.telexcbnx1@accountant.com in order to speed up the delivery of your approved ATM platinum card funds £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING due to him being the officer in charge of your funds delivery now.

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 $100.00 will not be deducted from the funds due to hard copy insurance on it , so 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 directions on how/where to send the fee so that your ATM will be delivered without delay.

Yours,
Juan Quiroz ,
International Remittance Officer

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From: Santander Bank <banksantander8900@gmail.com>
Date: Tue, 12 Jul 2022 07:46:59 +0200
Message-ID: <CAG9yBVs=vnctxu0Or-dHqnaRz3Kmtqn+RNOsEG53Y6BZ_ZMfUA@mail.gmail.com>
Subject: DEAR CUSTOMER / REMINDER

[Big Al]

i am waiting for your $150.00 to deliver your ATM fund today

[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 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,
Jose Norducci,
Chief Financial Officer

Santander Plc

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From: SANTANDER BANK LONDON <depsecd@gmail.com>
Date: Wed, 5 Oct 2022 16:25:25 +0200
Message-ID: <CALNrEs2MstUCPH8ns0_+VmQ0YRHzwni8X8TG-FC0WwuTecvDDg@mail.gmail.com>
Subject: DEAR CUSTOMER

[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 THEINTERNATIONAL REMITTANCE OFFICER



RE: YOUR PLATINUM ATM CARD



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,
Jose Norducci,
Chief Financial Officer

Santander Plc

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Return-Path: <banksantander8900@gmail.com>
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From: Santander Bank <banksantander8900@gmail.com>
Date: Mon, 10 Oct 2022 10:36:17 +0200
Message-ID: <CAG9yBVuM_GD1S=3MrqJAv7OD2gTDtMoRQkZmSCAft8hr+ACVhw@mail.gmail.com>
Subject: DEAR CUSTOMER

[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





It is my privilege to write on-behalf of the presidency on a new development irrespective of your noble gesture to finally receive your payment without making any payment for the cost of the ATM CARD code fee.



The presidency after several thoughtful and deep considerations irrespective of your financial predicament in securing the ATM card delivery code, do hereby mobilize an avenue which is to further assist you to finalize your payment case with the delivery officer and finally receive your complete contract fund via the SANTANDER BANK provided you 100% adhere to the below instructions without hesitation or delays.



Now to immediately begin, the complete cost of your ATM CARD has been waived; only you will make a token fee of $96 (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 $96 (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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Date: Sun, 30 Oct 2022 09:12:59 +0200
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Subject: DEAR CUSTOMER