Fake - [email protected]

[Michelle]

From: Santander Bank Plc <[email protected]>

The Wire Transfer Order from [email protected] and Santander Bank plc Online Banking has been Approved.
We hereby want to notify you that the total amount of €419.00 EUR is ready to be activated into your account but before we can activate the money to you,you need to proceed with the shipment and send the shipment tracking number to us for verification.
Here is the delivery address below:

Receivers Name: John Collins
Address: 2, Curragh Hall Gate, Tyrellstown,
Dublin 15
Republic of Ireland

So hereby want you to know that you are to make the shipment before 48 Hours so that your account can be remitted,So we will wait to read back from you asap.

THANKS FOR USING SANTANDER BANK PLC® ONLINE TRANSFER.
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Nathan Bostock,
Managing Director
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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.
============================
**BE WARNED**


F.B.I NOTE THAT ALL THE TRANSACTIONS INVOLVING SANTANDER BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.

If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

from [email protected]

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


Congratulations! Congratulations!! Congratulations!!!



Dear Esteem Customer:

We are honored to inform you that we have received and confirmed your full The Payment placed by (Ralf streibel) of your item to have a Santander Bank® Approval sent to you has been successfully processed and has consequently been APPROVED.

Buyer Ralf streibel - [email protected]

BUYER'S SHIPPING INFORMATION
John Collins
2, Curragh Hall Gate,Tyrellstown Dublin 15

Republic of Ireland +447431999820

**PLEASE NOTE**


We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment of We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation,to finally deposit the full payment of ( €419.00 EUR) to your account.



**IMPORTANT NOTE**


The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at Our e-mail address so that we can be sure that the transaction will be safe, we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program (CPP).


Santander Bank Online Money Transfer are a safe,convenient and economical alternative to sending cash through the mail, Santander Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rest,If you have questions,Please contact our online customer care services at: [email protected]


Thank you for using SANTANDER Bank Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address.

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Sincerely,


©Santander Bank,1995 -2017. All rights reserved.
VisaMasterCardAmerican ExpressSwitch and MaestroVisa DeltaVisa Electron

Chairman, CEO and President.

If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

So is it a scam i just sent my ps4 and the guys name is also john collins but he is using scotiabank

So is it a scam i just sent my ps4 and the guys name is also john collins but he is using scotiabank

Hi, sorry to hear about that. Please could you post the Email address and phone number this scammer is using so it will direct anyone else being targeted by him to this site to warn them.

Plus, if you haven't done so already we would really appreciate it if you could forward the original Email this scammer sent you to [email protected]

Many thanks.

[Michelle]

Santander Bank Plc <[email protected]>

We are honored to inform you that we have received and confirmed your full The Payment placed by(John Collins)of your item to have a Santander Bank® Approval sent to you has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated :

BUYER'S SHIPPING INFORMATION
Tessy Collins / John Collins - [email protected]
45 Long ford Street
Manchester
M18 8QG United Kingdom +447431999820

**PLEASE NOTE**


We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment of We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation,to finally deposit the full payment of (€ 190.00 EUR) to your account.


**IMPORTANT NOTE**

The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at Our e-mail address so that we can be sure that the transaction will be safe, we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program (CPP).


Santander Bank Online Money Transfer are a safe,convenient and economical alternative to sending cash through the mail, Santander Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rest,If you have questions,Please contact our online customer care services at: [email protected]


Thank you for using SANTANDER Bank Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address.

email paypal ebay deutschland

Sincerely,


©Santander Bank,1995 -2017. All rights reserved.
VisaMasterCardAmerican ExpressSwitch and MaestroVisa DeltaVisa Electron

Chairman, CEO and President.
Nathan Bostock,

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities