Santander Bank Plc® <[email protected]>
The Wire Transfer Order from Santander Bank plc Online Banking has been Approved.
TRANSFER NUMBER :- SA49302586OIT
This is an automated generated email from Santander Bank, We have received a Bank Wire Transfer Order placed by our Customer: Tim forsman to have the sum of {15,900.00 SEK} transferred to your bank account as a payment for an item:{Goods} and it has been successfully processed and consequently been APPROVED. The financial details of the transaction are stated below:
** INFORMATION TO THE BUYER **
1. You must know that once the payment has been deducted from the buyer's account,the money will now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
2. Once shipment has been verified, the money will be activated to seller account information given to us by you and hence from now on, You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from Internet fraud.
You can go ahead and ship out your buyer's item{s} and send Santander Bank Plc® the shipment Reference Information in order to activate your bank account within the next 48 hours and to finish the final process for us to transfer your full amount into your bank account,you will receive your money as soon as you have send us the tracking Reference Number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer.
** PLEASE NOTE **
Your bank account will be activated with the Funds immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
Provide us the Shipment details through the provided E-mail address,Also if you have any question you can contact the Santander Bank Plc®.
Questions? Send an email to us at: Santander Bank Plc® [email protected]
Nathan Bostock,
Managing Director
Sms: +44 5 601 562 663
Fax: +44 (0) 141 404 8163
This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
