From: Bank Santander Gruppo <Santander.Group@xylometonline.gr>Oficina Banco Santander
Reply: Banco Santander <info@cetralied.info>
Date: 6 Mar 2023 17:01:41 -0800
Subject: Good Morning Nigel
Telephone +34 915 21 32 35
Fax Number +34 91 903 6261
C. de Carretas, 14, 28012 Madrid, Spain
Email address: info@cetralied.info
================================
Good day Please Attention !!!! !!!
.
Dear Customer
.
We would like to contact you at this moment
Please note that the European Lottery Office
Has Instructed Us To Transfer A Sum Of €1,986,410.00 Euros
Your among the choices: in the first categories-B
.
We already have your information on our system
we want / need to confirm from you before we can proceed,
.
A) We can transfer this money to your account, other options can
be applied.
B) We can send a Master bank card to your address/by DHL
Or the diplomat can bring the money to your address.
C) You open an account here in our bank and we will deposit the
funds
and you can transfer the money to a bank of your choice,
.
Relt: PXF-77332
REF: Nº/DQ1/234/56C
No./DQ8/394/59C
BATCH: Nº/93100/5MJ/L01V
Amount deposited : € 1,986,410.00 euros
.
How do you want the money, we at your service
contact us as soon as possible.
Thanks and reply as soon as possible,
.
For more clarification, please contact the following customer
service
.
Secretary Name: Joan E Belze Email: info@cetralied.info
Email: info.banksantander-ag@accountant.com
Credit Suisse AG Client Standard Information Center
………. ……………. ………….
Graces
.
Ana Patricia Botin (Ana Botín)
Executive Chairman of the Santander Group
Telephone +34 915 21 32 35
Fax Number +34 91 903 6261
C. de Carretas, 14, 28012 Madrid, Spain
Email : info.banksantander-ag@accountant.com