Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: SANTANDER BANK UK PLC <atmcardsec@gmail.com>
To: undisclosed-recipients:;
Subject: DEAR CUSTOMER
Date: Thu, 1 Feb 2018 08:42:42 +0200

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 instruction from the Federal Republic of
South-Africa, attached with your payment details as the only beneficiary to the
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 payment globally.

However 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
government national budget forum.

This idea is to reduce financial stress with aim to
counter balance up contractors fund and to eradicate economic theft, also
reconfirm the below listed details today;

FULL NAMES:
FULL HOME ADDRESS:
FULL TEL & FAX:


Thank you for
your maximum co-operation and understanding.

Yours,
Nicolas Alejandro,
Chief Financial Officer
Santander Plc Uk
Mr

From: SANTANDER BANK LONDON < depsecd@gmail.com >
To: undisclosed-recipients:;
Subject: DEAR CUSTOMER
Date: Mon, 12 Feb 2018 10:46:12 +0200

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 instruction from the Federal Republic of South-Africa, attached with your payment details as the only beneficiary to the 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 payment globally.

However 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 government national budget forum.

This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also reconfirm the below listed details today;

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:

Thank you for your maximum co-operation and understanding.

Yours,
Nicols Alejandro,
Chief Financial Officer
Santander Plc Uk

Mr
From: SANTANDER BANK LONDON < depsecdepsec@gmail.com >
To: undisclosed-recipients:;
Subject: DEAR CUSTOMER
Date: Wed, 14 Feb 2018 17:15:52 +0200

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 instruction from the Federal Republic of South-Africa, attached with your payment details as the only beneficiary to the 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 payment globally.

However 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 government national budget forum.

This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also reconfirm the below listed details today;

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:

Thank you for your maximum co-operation and understanding.

Yours,
Nicols Alejandro,
Chief Financial Officer
Santander Plc Uk -  

Mr From: SANTANDER BANK PLC UK <me2uinformation2@gmail.com>
To: undisclosed-recipients:;
Subject: DEAR CUSTOMER
Date: Mon, 15 Oct 2018 13:36:55 +0200

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 instruction from the Federal Republic of
South-Africa, attached with your payment details as the only beneficiary to the
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 payment globally.
 
However 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 government
national budget forum.
 
This idea is to reduce financial stress with aim to counter balance
up contractors fund and to eradicate economic theft, also reconfirm the below
listed details today;
 
FULL NAMES:
FULL HOME ADDRESS:
FULL TEL & FAX:
 
 
Thank
you for your maximum co-operation and understanding.
 
Yours,
Nicolás Alejandro,  
Chief Financial Officer
Santander Plc Uk
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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