Santander Bank Plc, Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Santander Bank Plc,, help other victims by adding it!
Type of a scam Nigerian/Foreign Money Exchange
Operations/Regional Manager
Santander Bank Plc,
47-48 Piccadilly
PICCADILLY
W1J0DT
London United Kingdom
Hello friend,
I am Dr. Lucas Willmon, from Harlesden North West London, Head of Accounting Audit Department and formal senior programmer manager at Deutsche bank, here in England (Santander Bank Plc). I also worked for the Newest Ministers Bank Plc.
I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, as the only Operations/Regional Manager Branch Manager Santander Bank Plc. I discovered a Sum of (£21,500,000,00) British Pounds
(Twenty one million Five Hundred Thousand British Pounds) in an account that Belongs to one of our foreign customers
(Late David *** ***) an American citizen of Arlington Virginia, who unfortunately lost his life on First February 2003 through the southern United States space shuttle Columbia, He died a single man.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the concealment here-in. Our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that and i personally have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin (WILL BENEFICIARY) to the deceased so that the proceeds of this account valued at (£21,500,000,00) British Pounds can be paid to you.
Nevertheless, this will be disbursed or shared in these percentages, 50% to me and 40% to you while 10% is for any expenses incurred during the transaction. I have secured all necessary legal documents that can be used to back up this claim we are making.
All i need is to fill in your name(s) to the documents and legalize it in the court here to prove you as the legitimate beneficiary.
I require your honest Co-operation, Confidentiality and Trust to enable us see this transaction through and i also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law if you will stand as inheritor of this claim, i shall process the claim in your name. I only require you send your valid identification details and i will authenticate the claim in your name.
Please provide me the following below, as we have 7 days to run it through. This is very URGENT.
1. Full Name:
2. Direct Mobile Number:
3. Contact Address:
4. Occupation:
5. Age:
6. Gender:
7. Nationality:
Best Regards,
Dr. Lucas Willmon.
Get back to me only on this email id to enable me elaborate more.
([email protected])