Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Mon Apr 15, 2024 7:37 am
From: David Trent <[email protected]>
Date: Mon, 15 Apr 2024 13:13:12 +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 £2,527,000.00 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 £2,527,000.00 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

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 20 guests