atmcardsec@gmail.com

[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 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,
Jose Norducci,
Chief Financial Officer

Santander Plc

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From: SANTANDER BANK UK PLC <atmcardsec@gmail.com>
Date: Wed, 2 Nov 2022 10:32:19 +0200
Message-ID: <CAPu6a8B75mQKUx9CU4CXzTbBU+8LsmNA2EfYncMWX8PdZT4fQQ@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

[Big Al]

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



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,
Jose Norducci,
Chief Financial Officer

Santander Plc

Header:

Received: from 10.197.34.76
Return-Path: <davidtrent417@gmail.com>
X-Originating-Ip: [209.85.222.52]
From: David Trent <davidtrent417@gmail.com>
Date: Fri, 3 Mar 2023 11:03:31 +0200
Message-ID: <CAKA7i-LnGL+GSBGV5JOMztom6APWiMKZcXDt6GvE7jPuwYAwVg@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





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 more payment except for the cost of the waiver fee of $96 (NINETY-SIX DOLLARS) for your delivery today.



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

[Big Al]

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: a2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER



RE: YOUR PLATINUM ATM CARD



Dear Customer,



Based on the last message sent ,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,


Elizabeth Flower ,
International Remittance Officer

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: SANTANDER BANK UK PLC <atmcardsec@gmail.com>
Date: Mon, 24 Apr 2023 08:36:53 +0200
Message-ID: <CAPu6a8AEdbwaTrqbCG=DFnx5KRz_yy6E=TmBzAETrZN4MCkAXQ@mail.gmail.com>
Subject: DEAR CUSTOMER / DELIVERY ORDER
To: undisclosed-recipients:;

[Big Al]

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.
Registered No: a2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

Dear Customer,

Based on the last message sent ,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.

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

Yours,
Elizabeth Flower ,
International Remittance Officer

[Big Al]

Hello,

I got your message and would like to know if you will be paying the fee of 100.00 pounds via western union/MoneyGram /RIA/ Bank to bank/ or PayPal, I expect to hear from you so that I can send the right details to you for your ATM card fund of $3.5m delivery.

I hope to get your response

Yours,
Grace Franklin

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From: Baba Jemai <Tahmed.telexcbnx1@accountant.com>
Subject:
Date: Tue, 25 Apr 2023 21:35:15 +0200

Orig IP: 154.73.192.222 | Orig ISP: Mia-telecoms | City: Johannesburg | Country: South Africa

i am waiting for your payment fee so that your ATM card is delivered today

[Big Al]

below Bank account to pay the fee for your ATM delivery


Bank name: First National Bank (FNB)

Bank Address: 190 Main Rd, Johannesburg. Branch code: 252505.South Africa

Account number; 627-082-7XXXX

Account Name: Z. C. S.

Swift code: FIRNZAJJ

Physical Address:Sandton Johannesburg- South-Africa postal code, 2191

Telephone: +27-81-054-8187

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

[Big Al]

I got your message and waiting for your payment fee.

[Big Al]

use moneygram