atmcardsec@gmail.com

[Big Al]

I will like to know why you have kept silence regarding the delivery of your ATM card, I am wondering why you wish to allow the government to use your funds due to your non seriousness.

I want you to know that this little token fee is the only thing needed from you and nothing will stop the delivery of your ATM card once this little fee is paid by you.

[Big Al]

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

Registered No:2294747, Registered in England and Wales



OFFICE OF THECHIEF FINANCIAL OFFICER





Dear Beneficiary,



This is to inform concerning the delivery of a ATM card funds issued by Santander bank London and my office is in charge of lending financial assistance so that you can pay for the requested A300 delivery fee and all you are to do is forward the below details so that the payment fee will be wired to you.

Bank Name:

Bank Address:

Bank Account Number:

Account Name:

SWIFT CODE:

Account online access:

Account email and password:

Once these info is received the requested payment fee of $10,000.00 will be made available so that you can offset the fee ATM card funds fee and your contract funds of $3,500,000.00 will be delivered to you.

Thank you for your maximum cooperation and understanding.

Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc Uk

[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 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

[Big Al]

ATTN:

If you are unable to pay the fee how do you expect the delivery to proceed, the reason why the fee has been reduced is for you to be able to afford it, your ATM card will be delivered through courier office attached with the British embassy in your country.

Failure to hear from you now will leave me with no choice but to contact the bank in London for immediate cancellation of your ATM card .



Dr. Ekos

[Big Al]

ATTN:

I got your message and you are the pay this fee via BITCOIN or WORLD REMIT mode of payment and your ATM card will be delivered as soon as possible.

Dr. Ekos

[Wayne]

DEAR CUSTOMER

SANTANDER BANK LONDON <depsecd@gmail.com>
Bcc:

Wed, 24 Mar at 08:09

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 CHIEF FINANCIAL OFFICER



ATTN; ELIGIBLECUSTOMER



Sequel to payment instruction received from the Federal Republic of South-Africa, your details was activated as payment beneficiary to the overdue part payment contract fund of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATESDOLLARS ONLY] via ATM PLATINUM CARD fast medium of payment.



However this medium is been approved as a new policy of government national budget forum to pay all owed beefier which your name is in the list of category (A) payment contractor..



This idea is to reduce financial stress with aim to balance up overdue contractors fund and to eradicate economic theft, kindly confirm the below listed details today so that your ATM card funds can be processed and delivered within the shortest time frame;



FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:





Thank you for your maximum cooperation and understanding.



Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc UK

[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 $100.00.

You are to pay $100.00 only through the officer (Mr. Baba Manick email contact: officialdelivery@deliveryman.com

Thank you for your maximum cooperation and understanding.

Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc

[Big Al]

370 SUNNYHILL DRIVE, SANDTON JOHANNESBURG- SOUTH-AFRICA
Tel: +27-81-034-8187
Staff No: 84210

Attn:

I received your message and would like to know which of the listed means the $100.00 fee would be paid so that I can furnish you with the respective details according to your choice of payment.

1) Western Union money transfer
2) Money gram money transfer
3) PayPal money transfer
4) Bitcoin
5) Bank to bank transfer

Please let me know which of the methods you want to pay the $100.00 fee so that I can furnish you with the details accordingly so that your ATM card will be delivered upon receipt of payment.

Yours Sincerely,
Mr. Manick Baba
Personal Adviser Presidency on Foreign Payment Matters.
Tel: +27-81-034-8187

Header:

Return-Path: <officialdelivery@deliveryman.com>
Received: from [197.185.106.176] ([197.185.106.176]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan
Message-ID: <trinity-3ed64762-d9e2-4ea8-a3da-0d4a2effad66-1637047753115@3c-app-mailcom-lxa06>
From: DELIVERY OFFICER <officialdelivery@deliveryman.com>
To:
Subject:
Date: Tue, 16 Nov 2021 08:29:13 +0100

Orig IP: 197.185.106.176 | Orig ISP: Neology (pty) Ltd | City: Johannesburg | Country: South Africa

Phone: +27810348187
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

BANK NAME:SPAREBANK1
ACCOUNT NAME:B. M.
ACCOUNT NR/IBAN:NO051813228XXXX
ACCOUNT SWIFT:SHEDNO22
BANK ADRESS:YOUNGSTORGET 5.
CITY:OSLO
COUNTRY:NORWAY

[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 our last message, kindly confirm that you have paid the $100.00 fee for your ATM card ($3,500,000.00) delivery.

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