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
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:email@example.com, firstname.lastname@example.org 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.
Juan Quiroz ,
International Remittance Officer
Santander Plc UK.
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [184.108.40.206])
From: SANTANDER BANK LONDON <email@example.com>
Date: Mon, 21 Jan 2019
Subject: DEAR CUSTOMER
OFFICE OF THE PRESIDENT
13010 BOWLING ROAD,EAST JOHANNESBURG- SOUTH-AFRICA
Staff No: 721
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.
Mr. Manick Baba
Personal Adviser Presidency on Foreign Payment Matters.
Received: from [220.127.116.11] ([18.104.22.168]) 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 <firstname.lastname@example.org>
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