[email protected] - [email protected]

[Troy Platt]

Same message from both addresses on the same day.

From: Bjorn Poppel <[email protected]>
Date: Mon, 5 Feb 2024 08:40:20 +0200
Subject: DEAR CUSTOMER

From: David Trent <[email protected]>
Date: Mon, 5 Feb 2024 09:21:57 +0200
Subject: DEAR CUSTOMER

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