SANTANDER BANK UK PLC, [email protected]

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 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 following below request 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,
Mr. Antonio Roman,
Chief Financial Officer
Santander Plc Uk.

From: SANTANDER BANK UK PLC <[email protected]>
Date: Wed, 4 Jan 2017

Same scam, same mail address slightly different opening mail:

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 $150.00.

However your ATM card is now in Norway with the delivery officer and will leave to your country once you pay the stamp duty waiver fee of $150.00.

You are to pay $150.00 only through the delivery officer (Mr. Bjorn Monrad Poppel email contact: [email protected]


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