atmcardsec@gmail.com - Nicolás Alejandro

[LegalBriefs]

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 counterbalance up contractors fund and to eradicate economic theft, also confirm the below listed details today;

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

Thank you for your maximum cooperation and understanding.

Yours,
Nicolás Alejandro,
Chief Financial Officer
Santander Plc Uk

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From: SANTANDER BANK UK PLC <atmcardsec@gmail.com>
Date: Mon, 28 Jan 2019 15:21:38 +0200
Subject: DEAR CUSTOMER
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

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 INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

ATTN; ELIGIBLE CUSTOMER

Sequel to payment file from the Republic of South-Africa with your details as the beneficiary of the overdue part payment contract fund of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress for the beneficiary and to eradicate economic theft.

Kindly send the below requested details today;

FULL NAMES:
FULL HOME ADDRESS:
FULL TEL:

Thank you for your maximum cooperation and understanding.

Yours,
Gladys Wang,
Chief Financial Officer
Santander Plc

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Reply-To: atmcardsec@gmail.com
From: santander santander <santanders168@gmail.com>
Date: Wed, 25 Sep 2024 10:46:02 +0200
Subject: DEAR CUSTOMER
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Identical email received from

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Reply-To: atmcardsec@gmail.com
From: Santander Bank <banksantander8900@gmail.com>
Date: Fri, 27 Sep 2024 11:11:40 +0200
Subject: DEAR CUSTOMER
To: undisclosed-recipients:;
Bcc: [REDACTED]