Friday, June 8, 2012

SANTANDER BANK UK / Fraud Scam

Santander Bank UK
99 Gresham Street,
London. EC2V 7NG
United Kingdom.
Tel : +44 70 2402 6357
+44 702 402 6352.
Dear
INTERNATIONAL TRANSFER AFFIRMATION
TRN/8021/NPR
Santander Bank® wishes to congratulate and at the same time inform you that your $160 transfer made
by Dr. John Brown being payment has been APPROVED.
Your money has been approved for transfer to your bank account provided to us by Dr. John Brown;
however we request that you ship the item for which the payment was made and send us a scanned copy
of the shipment receipt/tracking number for verification. This security measure has become very important
to cut short atrocities being perpetuated by some fraudulent sellers and buyers alike on internet
transactions. In the meantime, your transfer has been placed on (HOLD) pending when we receive the
scanned copy of the shipment receipt/tracking number of the ITEM paid for by Dr. John Brown. The buyer's
shipping information is provided below.
BUYER SHIPPING INFORMATION:
Lucky Osas
#45, Otoghile Street,
Off Okhoro Road
Okhoro, Benin City.
Edo State. Nigeria.
We also wish to inform you that Santander Bank® has also mapped out plans to safeguard you after
shipment has been carried out. To this end, Dr. John Brown has lost every right over this transfer, what
this mean is that Dr. John Brown CANNOT withdraws or stops this transfer. This is to ensure that you are
adequately protected after shipment is carried out. Your money will be transferred to your account as soon
as we receive the scanned copy of the shipment receipt/tracking number.
With Regards
Mr. Hamilton Fredrick
Account Department.
*********************** SANTANDER BANK UK ***********************



Santander Bank UK
99 Gresham Street,
London. EC2V 7NG
United Kingdom.
Tel : +44 70 2402 6357
+44 70 2402 6352.
Dear
INTERNATIONAL TRANSFER AFFIRMATION TRN/8021/NPR
We write to acquit you on the transfer of your money into your account from the payer's Dr. John Brown.
Dr. John Brown has order a transfer of the sum of ($160) to be deducted from his account to your bank
account as stated below
Below is your account information’s (as provided to us by Dr. John Brown):

If the above information’s/details of your account is incorrect, we advice that you contact us as soon as
possible with the correct information’s.
his transaction is been verified by us and we shall notify you as soon as verification is complete. In the
meantime, we advice that you should not ship the item in question to the buyer yet until we notify you to
do so.
With Regards
Mr. Hamilton Fredrick
Account Department.
************************ SANTANDER BANK UK ****************************

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