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.

On Mon, 22 Jul 2019 at 20:15, SANTANDER BANK UK PLC < santanderukplc@outlook.com > wrote:

Santander Plc UK.

2 Triton Square, Regent' s Place,

United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales



Dear Customer,

This to inform that your ATM platinum card has been issued and confirmed for delivery along with the activation pin-code to be dispatched through the approved delivery courier office attached to the British embassy in your country once have applied for the A300 security delivery code from the officer in charge of your payment file in south Africa

You are advice to go through the attached email letter and follow as directed, this A300 security delivery code is the major security guiding your funds delivery as the beneficiary to avoid diversion or loss during delivery.

Kindly contact Mr. Manick Baba now on Email: officialdelivery@deliveryman.com , fscsl0010000@gmail.com , in order to speed up the delivery, also the delivery officer will only deliver to who has this code which guarantees he/she as the real beneficiary of the ATM parcel in order to have theft or double claim.

Kind regards,

Jaime Roberto Acojido Jr

International Credit Control Release Officer

Santander Plc UK.

On Tue, 23 Jul 2019 at 15:03, PAYMENT ADVISER < fscsl0010000@gmail.com > wrote:


Tel: +27-81-054-8187

Staff No: 721

Date: 23/7/19


I will like to inform that your ATM card funds USD$ 3, 500, 000, 00. {THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY} that was issued through SANTANDER bank London is ready for delivery once the A300 SECURITY DELIVERY CODE NUMBER is secured by you.

As mandated you must bear full responsibility of the official fee of USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY} for the A300 SECURITY DELIVERY CODE NUMBER to ensure that your ATM PLATINUM CARD get to its destination successfully through the delivery agency attached to the British embassy in your country.

However be inform that no other private service or individual courier service is authorized to deliver other than the approved service delivery attached to the British embassy in your country once this fee is paid, Also 72hours at most is schedule for you to receive your ATM PLATINUM CARD once the A300 SECURITY DELIVERY CODE NUMBER fee USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY} is paid today. We do apologies should any of the above instructions cause you any inconveniency but regret failure of any adjustment and unwarranted conversation as each word must be noted and fully adhere to.

Thank for your splendid cooperation and due understanding, also all processing, issuing fee of ATM PLATINUM CARD issuing and processing charges has been paid already by the Federal Republic of South-Africa and all you have to do is pay the A300 DELIVERY CODE NUMBER fee USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY)

Yours Sincerely,

Mr. Manick Baba

Personal Adviser Presidency on Foreign Payment Matters.

Tel: +27-81-054-8187


On Wed, 24 Jul 2019 at 17:02, Consulate General < consulate.general@diplomats.com > wrote:

British Honorary Consulate

14 Witthayu Rd, Khwaeng Lumphini, Khet Pathum Wan, Krung Thep Maha Nakhon 10330, Thailand



Dear Beneficiary,

This is to confirm that we received a confirmation report concerning the delivery of a parcel issued by Santander bank Plc. London UK with full information bearing your names and address to be delivered to your doorstep through the delivery courier office attached us once all obligations regarding the A300 code fee of $586.00 is paid by you to the funds origin instructional officer Mr. Manick Baba today.

However, you are required to pay the diplomatic A300 code delivery charges fee of $586.00 so that we can have it delivered as soon as possible, we adjure you comply as soon as possible by paying this fee through Mr. Manick Baba Email: officialdelivery@deliveryman.com , fscsl0010000@gmail.com who is the instructional officer to release the access A300 delivery code to us from South-Africa will lead to the package been returned back to Santander bank Plc. London UK.

You will be required to show copy ID card or International passport including utility bill upon delivery, also be rest assured that without the fee paid as directed we cannot receive and deliver this parcel to you.


Mrs. Cordelia C Grattan

British High Commission

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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