Craigslist, Ebay and other online buying/selling scams.
#318480 by Michelle Wed Feb 01, 2017 7:49 am
Santander Bank Plc [mailto:[email protected]]

Subject: BANK WARNING AGAINST LEGAL ACTION

The Wire Transfer Order from Santander Bank plc Online Banking has been Approved.

TRANSFER NUMBER :- 419



Dear Esteemed Customer:Michelle Banks

We are contacting you from Santander Transfer Department regarding your pending transfer,You are mandated to make the shipment withing 24/48 hours and get back to us with the proof of the shipment for complete transfer,failure to do so legal action will be taking against you.

As soon as the shipment is verify and confirmed you will receive another email from Santander Transfer Department which enclose all the necessary information needed to activate your money will be send to you.


We Look Forward Serving Your Money Transfer More Better In The Nearest Future Time.

THANKS FOR USING SANTANDER BANK PLC® ONLINE TRANSFER.


Nathan Bostock,
Managing Director
Tel: +44 5 601 562 663
Fax: +44 (0) 141 404 8163



============================
Santander UK plc is a member of the Financial Services Compensation Scheme established under the Financial Services and Markets Act 2000. This replaces previous compensation schemes.

OEIC Funds are provided by Santander Asset Management UK Limited which is a wholly owned subsidiary of Santander Asset Management UK Holdings Limited. Santander Asset Management UK Limited is authorised and regulated by the Financial Services Authority. FSA Registration Number 122491. Registered in Scotland No 106669 at: Santander House, 301 St Vincent Street,G2 5HN, United Kingdom.
============================

Advertisement

Who is online

Users browsing this forum: No registered users and 49 guests