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atmcardsec@gmail.com - Nicolás Alejandro

Posted: Tue Jan 29, 2019 4:58 am
by 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

Code: Select all

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]