Friday, March 30, 2012

Steve Pateman / SANTANDER BANK / Scam Fraud

X-Originating-IP: 41.203.64.131 Nigeria
From: SANTANDER BANK (forexdept@santanderbuk-bn.co.cc)
Subject: FOLLOW MY CANDID ADVISE NOW!
Date: Fri, 30 Mar 2012 16:52:56 +0000

2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447011135403
FAX:+448447743504
E-MAIL: customercare@santanderbuk-bn.co.cc

Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403

Dear valued customer,

It is rather surprising that you do not get this. I am in the best position to inform and advise you on the proceedings regarding this transaction. I have worked pretty hard to ensure the progress we have made so far. Being that we have approved your payment, I need you to know that you are fully responsible for any expenses that we may incur in the process.

I do not see any reason why you cannot make the payment for the processing of the transfer code/certificate and get account reactivated which is needed to further and conclude this transaction.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and make the Western Union/Money gram Payment for the release of the documents backing it up.

I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals.Go ahead and seek for any assistance maybe a little loan or help from anyone close by.

So act accordingly and kindly let me know how much you know you can be able to get or raise so we at the Senate house may assist you with the other part of the fee required, but if you think we do not exist you can just go and forget this transaction for i am a family man and i am not here to deceive or convince you over this mutual issue of your own
benefit.

In light to the above, I will advise you proceed to make the final payment as the board of banks has reduced the transfer charges to $100.00 usd to enable you round up a hitch free transfer. Its a big time opportunity for you because all due charges have been cleared by the board of banks, so I'll advise you grab the opportunity now proceed to make payment with details below;

Receiver's name...................... Osadebe Joe .I.
Receiver's address................... Santander National home. Zone 3, Umonu. Delta-Nigeria
Amount............................... $100.00 usd
Text question........................ Being?
Text answer.......................... Assured
MTCN/REF NO..........................
Sender's name/address................

It is imperative you get in touch with me immediately taking note that your funds shall be released for transfer upon receipt of the payment and info thereof.

I cannot deceive or confuse you to do contrary beyond what you intend doing,you are advised to make up your mind and get back to me as soon as possible. This is the last time i will keep you posted as regards this effect as if payment is not effected asap, it will lead to the termination of your funds transfer.

Thanks for your Anticipation as we await your positive response soon.

Yours In Service,

Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403

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