WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: SANTANDER BANK UK PLC <[email protected]>
Date: Thu, 9 Dec 2021 21:31:24 +0200
Subject: DEAR CUSTOMER


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

————————-

 

 

Sequel to your ATM CARD payment file received from the Republic of
South-Africa today, also due to the recent presidential election won
by the current president he has decided to release your funds in
happiness to his election won only with the fee of $150.00.

However your ATM card is now in Norway with the delivery officer and
will leave to your country once you pay the stamp duty waiver fee
of $150.00.

You are to pay $150.00 only through the delivery officer (Mr. Bjorn
Monrad Poppel email
contact: [email protected]  

 

 

SHIPMENT CODE AWB 33XZS

PACKAGE REGISTERED CODE NO XGT442.

SECURITY CODE SCTC/2001DHX/567

TRANSACTION CODE 233/CSTC/101/33028

CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

 

 

Thank you for your maximum cooperation and understanding.

 

Yours,
Fuerte Zamora, 
Chief Financial Officer

Santander Plc