reply-to: colsuntantoffice@gmail.com
to:
bcc: [Removed - My email address]
date: 2 Oct 2023, 20:23
subject: The UN gives you only 7working days to receive your fund from our bank or no more. So contact us with the payment now
Dear Customer
The United Nations {UN} gives you an extra Seven working days to receive your fund from The Santander Bank Ba or you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The Santander Bank controlling department wishes to inform you that after a Brief meeting held by the Bank executives on the 20th of August, 2023 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United Kingdom Treasury Account with the JP Morgan Chase Headquarters according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($18,500,000.00) Into the government account comes up this week.
This is in line with the instructions of the UK Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Kingdom Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United Kingdom Financial Law
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
The Santander Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$18.5 Million Dollars) Transferred code. (NW/400/108/07). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are applicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United Kingdom before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of National Westminster Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United Kingdom, and for that reason, you are required to pay the Sum of $100 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
Santander Bank Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United Kingdom Government. Also be Informed that we need only $100 to obtain the Approval Documents to complete the wire transfer. The Approval Documents to be obtained was reduced From $288 to $100. You are required to send The fee of $100 bank to bank money transfer to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION Via BANK TO BANK WIRE TRANSFER ALSO ALTERNATIVE YOU CAN SEND GOOGLE PLAY CARD
Bank Name : Santander Bank
Bank Address:2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Account Name : Linval Henry
Account Numbers:94195115
Sort Code:09-01-26
Iban Code:GB14ABBY09012694195115
BIC/SWIFT CODE::ABBEYGB2LXXX
After sent the money kindly fill the below details for pick up"
Transfer receipt.......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($100) or Swift transfer ($00) [BANK B], under section 47--4A302 of UK law Santander Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($18.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United Kingdom and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
The UN gives you only 7working days to receive your fund from our bank or no more. So contact us with the payment now
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Mike Regnier.
Chairman, Chief Executive Officer,
Chief Executive Santander Bank PLC