Wed Nov 02, 2022 2:49 pm
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
Received: from 10.197.33.76
Return-Path: <atmcardsec@gmail.com>
X-Originating-Ip: [209.85.215.172]
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
Fri Dec 23, 2022 8:30 pm
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
Fri Mar 03, 2023 12:36 pm
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
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:;
Fri Mar 03, 2023 7:36 pm
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
Mon Apr 24, 2023 6:09 pm
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
Return-Path: <atmcardsec@gmail.com>
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:;
Tue Apr 25, 2023 6:03 pm
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
Wed Apr 26, 2023 6:19 pm
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
Return-Path: <Tahmed.telexcbnx1@accountant.com>
Received: from [154.73.192.222] ([154.73.192.222]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan
Message-ID: <trinity-7d2c0c97-6eb7-4aed-b12e-e6c162970620-1682451315750@3c-app-mailcom-lxa08>
From: Baba Jemai <Tahmed.telexcbnx1@accountant.com>
Subject:
Date: Tue, 25 Apr 2023 21:35:15 +0200
i am waiting for your payment fee so that your ATM card is delivered today
Thu Apr 27, 2023 7:57 pm
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
Fri Apr 28, 2023 6:13 pm
I got your message and waiting for your payment fee.
Sat Apr 29, 2023 7:02 pm
use moneygram