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Unread postby Wayne » Mon Apr 04, 2016 10:01 pm

DEAR CUSTOMER / FINAL REMINDER
People
depsec depsec <depsecd@gmail.com> Today om 18:35
To
BCC
Message body
Barclays Bank PLC,
1 Churchill Place,
London E14 5HP. England.
OFFICE OF THE GROUP FINANCE DIRECTOR AND EXECUTIVE DIRECTOR.

RE: YOUR PLATINUM ATM CARD

Dear Customer,

This is to inform you based on the latest development with your ATM card funds delivery, we had a meeting with the office of the executive presidency of your funds origin today 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 TNT deliver courier code number of (TNT Shipment Code awb 33xzs) for your ATM card funds to be delivered immediately through the British embassy in your country and to avoid final cancellation from the funds origin correspondent office in Johannesburg (SOUTH-AFRICA),

Finally you are advice to contact the delivery officer DR. BABA JEMAI on Email: Tahmed.telexcbnx1@accountant.com, babawilliamsfgn@imail.com in order to speed up the delivery of your approved ATM platinum card covering your funds of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES) due to fact that he is the officer in charge of international funds delivery.

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 long time before now and so there is no way we would re-issue another one that is why you are to 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 from the money before it can be remitted to you. This means that the above charges fee of $188.00 cannot be deducted from the funds and hence must be provided by you before your fund is 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

Kind regards,
Mr. Tushar Morzaria,
Group Finance Director and Executive Director
Barclays Bank PLC.
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Re: depsecd@gmail.com

Unread postby Wayne » Tue Jan 15, 2019 11:05 pm

DEAR CUSTOMER
People
SANTANDER BANK LONDON <depsecd@gmail.com> Today at 0:16
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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; ELIGIBLE CUSTOMER



Sequel to payment instruction from the Federal Republic of South-Africa, attached with your payment details as the only beneficiary to the overdue part payment contract fund of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] via ATM PLATINUM CARD been the fast medium of payment globally.



However the approved sum to be remitted via ATM PLATINUM CARD is $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] this medium is been approved as a new policy of government national budget forum.



This idea is to reduce financial stress with aim to counterbalance up contractors fund and to eradicate economic theft, also confirm the below listed details today;



FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:





Thank you for your maximum cooperation and understanding.



Yours,
Nicolás Alejandro,
Chief Financial Officer
Santander Plc Uk
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depsecd@gmail.com

Unread postby Big Al » Mon Jan 21, 2019 10:13 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

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.



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From: SANTANDER BANK LONDON <depsecd@gmail.com>
Date: Mon, 21 Jan 2019
Subject: DEAR CUSTOMER
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specialdeliveryofficer@deliveryman.com

Unread postby Big Al » Tue Jan 22, 2019 11:45 pm

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


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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:


Orig IP: 41.174.143.27 | Orig ISP: Neotel Pty Ltd | City: Johannesburg | Country: South Africa

Phone:
+27810548187
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Re: depsecd@gmail.com

Unread postby Wayne » Mon Nov 11, 2019 9:02 pm

DEAR CUSTOMER

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

11 Nov at 11:26

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



ATTN; ELIGIBLE CUSTOMER



Sequel to payment file received From Federal Government of South-Africa as stated with your payment details as the only beneficiary, We have been instructed to pay you through the Federal Government of South-Africa foreign reserved trust account of your overdue part payment contract fund of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] via ATM PLATINUM CARD been the fast medium of you receiving your fund without delay.



The approved sum to be remitted via ATM PLATINUM CARD is $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] this medium is been approved as a new policy of the Federal Government of South-Africa national budget forum to reduce financial stress with its aim to counter and balance up contractors fund to eradicate economic theft.



However complete vital information will be release on when and how you would receive your ATM PLATINUM CARD once we receive the above outlined data today which you are hereby urged to reconfirm the followinHernadezequest to us;



FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:





Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to effect our statutory obligations.



Yours,
Fuerte Zamora,
International Remittance Officer
Santander Plc UK.
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