Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#437747 by Link Sat Jan 21, 2023 4:17 pm
Andre Kazawa
[email protected]
[email protected]


From: SANTANDER BANK UK PLC <[email protected]>
Date: Sat, 21 Jan 2023 16:37:39 +0200

Subject: FINAL NOTICE ON YOUR FUND
To: undisclosed-recipients:;



Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD



It is my privilege to write on-behalf of the presidency on a new development irrespective of your noble gesture to finally receive your payment without making any other payment fee except the waiver fee of a token fee of $96 (NINETY-SIX DOLLARS)

The presidency after several thoughtful and deep considerations irrespective of your financial predicament in securing the ATM card delivery code, do hereby mobilize an avenue which is to further assist you to finalize your payment case with the delivery officer and finally receive your completed contract fund via the SANTANDER BANK provided you 100% adhere to the below instructions without hesitation or delays.

Now to immediately begin, the complete cost of your ATM CARD has been waived; only you will make a token fee of $96 (NINETY-SIX DOLLARS) MR. BJORN POPPEL for the processing and documentation of your already dormant payment file.


In conclusion you are advised to immediately contact the officer via the following email: MR. BJORN POPPEL [email protected] , address and re-confirm all your relevant banking details and your residential house address, your payment reference number is #0016423882 and your batch code# ABD/PPR. Forward the two details along with your relevant details to the federal high court of justice if your fee of $96 (NINETY-SIX DOLLARS) for the processing and documentation of your already dormant payment file and the stamp duty processing must be accepted by ARTHUR-EITH chambers.

Having received incisive approval from the "Financial Recovery Unit" of the Ministry of Internal Affairs, We obliged to inform you that your parcel as discreetly packaged for immediate dispatch to your postal location, has been allocated with the following delivery package summary:

Courier: FEDIDEL (Federal Diplomatic Delivery)
Tracking Number: 783171087653
Status : Ready for dispatch
Signed: (MGT..RUPSKIR)




Thank you for your maximum cooperation and understanding.



Yours,
Andre Kazawa,
International Remittance Credit.

Santander Plc

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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