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
being Friday 4th of September 2021, in which the United States Of
America Bank called Santander Bank has been holding your funds all
this while and it has been ordered for release
to you. The bank created an online bank account on your behalf and the
online bank account has been funded with the total sum of $15.5
Million and you would be able to withdraw any amount of money daily
from the online account.
Below are the online bank account details for your perusal:
Welcome! To - Santander Bank Online Plc Secure Account Page
4th of October 2021 Created An Online 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 cost you the sum of $50usd. The bank has also directed
that the payment should be sent through Western Union or MoneyGram But
if you cannot be able to send it through Western Union or MoneyGram,
then send the $50usd by getting any of the listed cards below: iTunes
Card or Steam Wallet Card. You need to speed up with the payment so
that you will have full access to your online bank account today once
the payment is confirmed.
Send to this office with the copy of the $50 card once you were able to get it.
Once the payment of $50usd has been received today, then the bank will
issue the TRANSFER CODE/TRANSFER PIN to you which you will use to make
the final transfer to any bank account of your choice. I shall 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 funds transfer policy as agreed with SANTANDER BANK acts
that no one has right over your funds as it have been signed and
stamped that no money should be deducted from your fund until you
confirmed your total funds into to your account to avoid any
Mal-practice in making excessive deduction from your funds, be
informed that if the policy is not observed it might involve
corruption which in other words might lead you losing your funds,
therefore take note that we cannot deduct your transfer fees from your
funds.
THANKS FOR YOUR COOPERATION.
Respectively,
Mr. Tim Wennes
Assistant Director.
Bank Email: santanderbankusa@aol.com
Respond back accordingly.
Code: Select all
Reply-To: santanderbankusa@aol.com
From: Online Transfer <barandavid89@gmail.com>
Date: Wed, 20 Oct 2021 12:23:30 +0100
Subject: Re: Online Bank Update/Good News To Your Way!
To: undisclosed-recipients:;
Bcc: [REDACTED]