Craigslist, Ebay and other online buying/selling scams.
#399564 by Michelle Fri Nov 01, 2019 4:30 pm
Santander Bank Plc® <[email protected]>


Due to the fact that Santander Bank Plc® processes thousands of TRANSFERS daily, We RECOMMENDS contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch of Transfer.

Address : 121,BEAM AVENUE
Postal Code : RM10 9BS

Shipping Address - Confirmed

You can go ahead right now to Ship Out the Item to your Buyer and send the Santander Bank Plc® the Tracking Number of the Shipment or a Scan Copy of Shipment Receipt in Order to Activate your Bank account within the next 24 hours time you will receive your Money when you have send us the Tracking Information or a Copy of the Shipment Receipt for Verification.

We have also Received your email regarding your Bank information, we have note that and we have forward the Bank information to the Transfer Department, So we are only Waiting for the Shipment Reference.

Also you can contact the Santander Bank Plc® direct with this e-mail address for further inquiry at:[email protected]

Once shipment has been verified, You will receive a "FINAL CONFIRMATION" email from Santander Bank Plc® informing you that the TRANSFER has been dispatched into your bank details .

We are continuously working to identify ways to serve you better.

Santander Bank Transfer Team.

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


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