Thompson Scott: Because of the problems we have been having lately

From: northern1881@outlook.com
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
Date: Tue, 26 Apr 2016 07:13:49 +0000

Attention

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of
Federal Reserve Bank,
United Nation and International Monetary Fund has decided to route your
payment through our Bank. We will contact you immediately you respond to
this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott
Director of Co-operate Banking
Tel : +447042078054

Attn :

We the family of Santander Bank UK acknowledge the receipt of your

message, and we are to inform you that we did receive instructions from

United Nation and International Monetary Fund to process and pay you the

sum of $5,500,000.00 ( FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ) to you

in the form which will be stress free and also in accordance with the law

of the United Kingdom under the section 24/91.

You are advise to fill in the attached Account Application Form to enable

us open an online account in your favor ( SANTANDER BANK UK ) and as soon

as we receive the filled application online form, an online account will

be opened in your name with our bank, details on how to access your

account will be forwarded to you in less than 24hours.

Fill the Information Below :

First Name:

Last Name:

Address:

City:

State:

Country:

Sex:

Date Of Birth:

Email:

Telephone:

Occupation:

Place Of Work:

SSN:

Next Of Kin:

Account Type:

1. Business Account

2. Deposit Account

3. Off-Shore Account

4. Term Investment Account

The user name and password that was requested is for the new online account set up with the bank.

Username:

Password:

We hope to read from you as soon as possible.

Yours Truly

Thompson Scott

Director of Co-operate Banking

SANTANDER GROUP( BANK )UK

TEL : +447042078054

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From: northern1881@outlook.com
Subject: RE: Online Account Opening
Date: Tue, 26 Apr 2016 13:50:43 +0000

Attn :

Santander Bank have received your personal details. YourOnline

Bank Account is opened in your name and your fund is deposited into the

Business Account .

We will issue you a debit card as soon as possible.

Below are yourOnline Bank Account Details;

Username: Young

Password: 123456

Visit Our Website attach to your mail and you be able to login with the details provided
by our bank.

Go to "Login to access yourAccount " and enter yourOnline Bank Account

Details as above correctly then enter the Username and password you use in

creating theonline banking and click Log in, you will access your

account .

Note; you can "only" transfer a maximum amount of US$500,000 per transfer.

You are advise to get back to use as soon as you be able to access your

online account .

Yours Faithfully

Dr. Thompson Scott

(Director International Remittance Department)

Tel :+447042078054

To review our Privacy Policy please visit the Santander Bank homepage.

From: northern1881@outlook.com
Subject: RE: Online Account Opening
Date: Tue, 26 Apr 2016 21:51:30 +0000

Attn :

Your mail was received and noted.

Listen carefully we have set-up the account on your behalf with the provided information by you
which we have forward the information how to access your account in the attachment.

You can try download the attachment and login into your account and change the password yourself
for security reasons.

We will issue you a debit card as soon as possible.

Below are yourOnline Bank Account Details;

Username: Young

Password: 123456

Visit Our Website attach to your mail and you be able to login with the details provided
by our bank.

Go to "Login to access yourAccount " and enter yourOnline Bank Account

Details as above correctly then enter the Username and password you use in

creating theonline banking and click Log in, you will access your

account .

Note; you can "only" transfer a maximum amount of US$500,000 per transfer.

You are advise to get back to use as soon as you be able to access your

online account .

Yours Faithfully

Dr. Thompson Scott

(Director International Remittance Department)

Tel :+447042078054

To review our Privacy Policy please visit the Santander Bank homepage.

From: northern1881@outlook.com
Subject: RE: Online Account Opening
Date: Wed, 27 Apr 2016 12:49:36 +0000

Attn :

We received an instruction from HM Treasury Department and International
Monetary Fund regards your payment with our Bank value $5,500,000.00 With
this regards, My bank has concluded to transfer your fund, You have
already open an online account on your name here in our bank centralized
website and your fund will be remitted into your online account and will
be activate as soon as you complete the below information needed
officially for your online account.

Please as urgency required you need to provide to this office as stated
below for the activation and deposit of your fund worth $5,500,000.00 into
your online account.

i. Direct Phone Number:
ii. Your D/license number:
iii Online account activation fee of $350 USD ONLY

However, I want you to know that this online account is where you can make
a transfer to any bank of your choice anywhere in the world.

Once the above requirement is received your online account will be
activated, Please note that your total fund is $5,500,000.00 USD and it's
on fixed deposit to that effect no one can remove or deduct any money from
it, you will have access to it for further use, then you can be able to
transfer money through your online account to any bank account anywhere in
the world.

The Account will be activate upon the confirmation of this payment.

Here is the information to send the $350 USD ONLY

Name : UTI UYI
Add : LAGOS-NIGERIA 2341
Text Question : PRAISE
Text Answer : GOD
Amount : $350

I will be waiting to hear from you soon.

Regards
Yours Faithfully
Dr. Thompson Scott
(Director International Remittance Department)

To review our Privacy Policy please visit the Santander homepage.

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