From:
Santander Bank < mrslorettalynch223@gmail.com >
Date: Mon, Jul 25, 2022 at 1:34 PM
Subject: Welcome! To - Santander Bank Online Plc.
To:
Santander Bank of the United States Address 1010 W.
Mockingbird Lane, Suite 100. Dallas, TX 75247.
Attn: Account Holder, What is going on? why do you still delay again
the same information from online Santander Bank of the United States
This is to notify you again that a new development has been made today
Monday 25th of July 2022, in which the United States Of America Bank
which is called Santander Bank of the United States which has been
holding your funds all this while has been ordered to release it to
you. The bank has created an online bank account on your behalf and
the online bank account has been funded with the total sum in which
you would be able to withdraw any amount of money daily from the
online account,
Below are the online bank account details
Welcome! To - Santander Bank Online Plc Secure Account Page
18th of July 2022 Created Opened Account
Balance US$15,500,000 Million Five Hundred Thousand Dollars
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you would be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $1850Usd.
The bank has also directed that the payment should be sent through
Ria Transfers or Bitcoin.
Receiver Name: Joe Starnes
Country: USA
City: Illionis
Amount: $1850
Address: 3535 North Vermilion Street Apartment 253 Danville 61832
Send the following details to me as soon as you make the payment which
are senders name and address, Country, Once the payment of $1850 Usd
has been received today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice. I would
be waiting for the details as directed as soon as possible,
The Financial Trust Fund Committee of UNITED STATES OF AMERICA proof
in accordance to United Nation financial edits of 1980 as related to
international fund transfer policy as agreed with SANTANDER BANK acts
that no one has right over your fund as it have been signed and
stamped that no money should be deducted from your fund until you
confirmed your total fund into your account to avoid any Mal-practice
in making excessive deduction from your fund, be informed that if the
policy is not observe it might involve corruption which in other
words might lead you losing your fund, therefore take note that we
cannot deduct your transfer fees from your fund
THANKS FOR YOUR COOPERATION.
Respectively
Mr.Timothy H. Wennes
Santander US CEO and Country Head President and
Chief Executive Officer, Santander Bank, N.A
Email
santanderbankusa@aol.com