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,
We are in receipt of your details which successfully correspond with the payment system of the Federal Government of South-Africa as a result of the related funds, we have commence with immediate effect processing of your ATM PLATINUM CARD via our vetting system. This procedure will enhance the proper effectiveness of issuing the ATM PLATINUM CARD containing part payment of your overdue contract fund of $3,500,000.00 (THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) which will be acceptable in any ATM machine at any intended withdrawal destination.
This procedure of preparing your ATM PLATINUM CARD would take maximum of 24 working bank hours to utilized the readiness and hopefully be ready to be dispatched to your instructed receiving address with us, we shall not hesitate to contact you immediately with full guidelines on how to use your ATM PLATINUM CARD.
Thank you for your maximum co-operation and understanding.
Yours,
Nicolás Alejandro,
International Remittance Officer
Santander Plc UK.
Return-Path: <Customersofficers@accountant.com>
Received: from [41.174.146.174] ([41.174.146.174]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Tue, 24 Jul 2018 08:08:47
From: Santander Bank <Customersofficers@accountant.com>
Subject: DEAR CUSTOMER
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.174.146.174<br>Originating ISP: Neotel Pty Ltd<br> City: Alberton<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline
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 platinum ATM card has been issued and confirmed for delivery along with the activation pin-code to be dispatched through the approved delivery courier office in London with final delivery through the British embassy in your country, All you need to do is contact the funds origin and apply for the A300 security delivery code from the personal adviser to the presidency on foreign payment.
You are advice to go through the information letter attached, once the A300 security delivery code is issued to you, it is only security guiding your funds delivery as the beneficiary to avoid diversion or loss during delivery. Also the delivery officer will only deliver to who has the code which guarantees he/she as the real beneficiary of the ATM parcel.
Kindly contact Mrs. Elizabeth Chavez now on Email:officialdelivery@deliveryman.com, fscsl0010000@gmail.com, Tel: +27-6330-41849 in order to speed up the delivery, Thank you for your maximum co-operation and understanding.
N:B This email message is been sent both from our public and official email addresses so look out for both emails.
Kind regards,
Juan Quiroz ,
International Remittance Officer
Santander Plc UK.
Return-Path: <santanderlondoon@accountant.com>
Received: from [41.174.138.213] ([41.174.138.213]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP);
Thu, 26 Jul 2018 11:26:54
From: Santander Bank London <santanderlondoon@accountant.com>
Subject: DEAR CUSTOMER
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.174.138.213<br>Originating ISP: Neotel Pty Ltd<br> City: Durban<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline
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. Manick Baba 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 $188.00cannot 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.
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. Manick Baba 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 $188.00cannot 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.
Return-Path: <depsecd@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: SANTANDER BANK LONDON <depsecd@gmail.com>
Date: Mon, 21 Jan 2019
Subject: DEAR CUSTOMER
OFFICE OF THE PRESIDENT
13010 BOWLING ROAD,EAST JOHANNESBURG- SOUTH-AFRICA
Tel: +27-81-054-8187
Staff No: 721
Attn:
I received your message and will like to know when exactly will the fee be paid so that I can send the payment details as soon as possible so that your ATM card will be delivered as soon as possible through the British embassy in your country.
Yours Sincerely,
Mr. Manick Baba
Personal Adviser Presidency on Foreign Payment Matters.
Tel: +27-81-054-8187
Return-Path: <specialdeliveryofficer@deliveryman.com>
Received: from [41.174.143.27] ([41.174.143.27]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP);
Mon, 21 Jan 2019
From: THE DELIVERY OFFICE THE DELIVERY OFFICE <specialdeliveryofficer@deliveryman.com>
Subject:
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 will not 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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