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Date: September 22, 2011 5:59:55 PM GMT+02:00
Subject: YOUR WINNING HAVE BEEN APPROVED
Santander Bank Plc
Santander National House
2 Triton Square Regent's Place
London NW1 3AN
Tel: 442032396993
Attn:
Thanks for your mail.
Their is no fee for claiming your cash prize.
So therefore, you will be required to forward urgently your account details where you would want your fund be transferred into such as:
1) BANK NAME:
2) BANK ADDRESS:
3) ACCOUNT NAME:
4) ACCOUNT NUMBER:
5)SWIFT CODE:
6) CELLPHONE NO:
As soon as I receive the above account details I shall proceed further with your fund transfer. Please note that the National Lottery board has warned that all funds must be claimed within 14days starting from the date when this fund was lodged in this bank and we want to assure you that this transfer will not last more than 7days if you give us all the support we need from you regarding this transfer.
Thank you.
Mr.Frank Lee
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Date: September 26, 2011 10:59:25 PM GMT+02:00
Subject: FILE FOR YOUR INSTRUCTIONAL PAYMENT INSTRUMENT (IPI) VALUED AT £789, 000.00!
Santander National PLC
Santander National House
2 Triton Square Regent's Place
London NW1 3AN
Tel 442032396993
Attention:
Congratulation! We are happy to inform you that the file for Your Instructional Payment Instrument (IPI) valued at £789,000.00 (Seven Hundred and eighty Nine Thousand British Pounds ) from your principal United Kingdom Microsoft Online Award has arrived in our suspense NON-INVESTMENT TRANSIT HOLDING ACCOUNT and the Beneficiary is MKONTO as it is clearly stated in the payment instrument.
Meanwhile, our bank policy does not allow us to make a direct wire transfer from a NON-INVESTMENT TRANSIT HOLDING ACCOUNT to beneficiaries account all international transfers starting from £250,000.00 above must be lodged in an account here in our bank, it is from this same account that we will commence onward transfer to your bank account in your country, So therefore, since you do not have an operational bank account with our bank, we will need to open a NON-RESIDENTIAL BANK ACCOUNT in your name for the transfer.
Our account-processing department will help you set up the new bank account and your winning funds will be lodge in the new bank account that we will set up for you, it is from this account that we would then commence your onward fund transfer to your bank account in your country.
As soon as the new account is set up we will immediately notify you by sending you the computer print out of your newly opened statement of account. Please call unfailingly our customer service line on: Tel/Fax No.+ 442032396993or send us an email to confirm the receipt of this notification.
Do view the attached form below to confirm your account information as this financial institute will not be held responsible for furnishing us with the account information.
Sincerely,
Mr. Frank lee
Director International Remittance Department.
Santander National Bank Plc
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Date: September 27, 2011 7:12:43 PM GMT+02:00
Subject: FINAL STAGE OF YOUR FUND TRANSFER!
This is to inform you that our account department has successfully opened a new bank account in your name for your fund transfer, The new account that we open for you was set up with a zero balance, it is obvious that you must have an initial opening minimum deposit in the new account before it could be fully activated to receive your winning fund.
Please find in attachment the computer print out of your new account with us. Please ensure that you do not transfer your account information to a third party for security reasons as we shall not be held liable for any fraudulent action on your fund as a result of your misuse of your account particulars. If suspected to have been mistakenly taken by a third party, please contact us urgently for immediate action to be taken.
The only delay we have now is the account activation fee of your newly opened account with us as soon as we receive the account activation fee we will immediately activation your new accounts with us lodge in your fund and make your transfer and in the nest 48hrs your fund will be in your account in your country.
Thank you for your anticipated understanding and co-operation.
Yours faithfully,
Mr.Frank Lee.
Head private banking / clearing officer.
Open and view the printout of your new statement
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Date: September 28, 2011 8:27:07 PM GMT+02:00
Subject: FINAL STAGE OF YOUR FUND TRANSFER!
Thanks for your mail.
the transfer cannot be completed without the account activated. Alternatively, you can come down to our office and claim your cash prize personally.
Thank you for your anticipated understanding and co-operation.
Yours faithfully,
Mr.Frank Lee.
Head private banking / clearing officer.
Open and view the printout of your new statement
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Date: September 30, 2011 7:58:25 AM GMT+02:00
Subject: FINAL STAGE OF YOUR FUND TRANSFER!
Santander National PLC
Santander National House
2 Triton Square Regent's Place
London NW1 3AN
Tel 442032396993
Attention:
Above is our office address.
Yours faithfully,
Mr.Frank Lee.
Head private banking / clearing officer.
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Date: September 30, 2011 5:47:19 PM GMT+02:00
Subject: Attn:
This firm cannot violate our profession paying fee for you, sorry.
Best regards,
FitzGerald McCann (Legal Executive)
FITZGERALD MCCANN SOLICITORS.
Tel: +44 (0) 704 571 9818
Fax: +44 (0) 844 774 1507
E-mail: fitzgeraldmccanns@lawyer.com |
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Date: October 1, 2011 9:05:08 AM GMT+02:00 Subject: FINAL STAGE OF YOUR FUND TRANSFER!
Santander National PLC Santander National House 2 Triton Square Regent's Place London NW1 3AN Tel 442032396993
Attention:
You can send who you want to send to our office to claim the money on your behalf.
The person must present the following document on arrival at our office: COPY OF YOUR DATA PAGE OF YOUR PASSPORT OR DRIVERS LICENCE SIGNED LETTER FROM YOU AND ALSO A COPY OF HIS OR HER PASSPORT POWER OF ATTORNEY FROM YOU TO SHOW THAT YOU SEND HIM/HER AFFIDAVIT
This is to avoid double claiming and also send me his or her phone no and name.
Yours faithfully,
Mr.Frank Lee.
Head private banking / clearing officer.
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Date: October 3, 2011 2:11:33 PM GMT+02:00
Subject: Attn:
You need to come over.
Best regards,
FitzGerald McCann (Legal Executive)
FITZGERALD MCCANN SOLICITORS.
Tel: +44 (0) 704 571 9818
Fax: +44 (0) 844 774 1507
E-mail: fitzgeraldmccanns@lawyer.com |
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Date: October 4, 2011 6:12:16 PM GMT+02:00
Subject: Attn:
Thanks for your mail.
You need to specify to this firm your arrival date.
Here's the address;
St Michaels House
1 George Yard, City of London EC3V 9DF, United Kingdom
Best regards,
FitzGerald McCann (Legal Executive)
FITZGERALD MCCANN SOLICITORS.
Tel: +44 (0) 704 571 9818
Fax: +44 (0) 844 774 1507
E-mail: fitzgeraldmccanns@lawyer.com |
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