from: NATHAN BOSTOCK <nathan_bostock@aol.com>
reply-to: NATHAN BOSTOCK <nathan_bostock@aol.com>
date: May 9, 2020, 2:08 PM
subject: FUNDS. Department Code: 85750
mailed-by: gmail.com
SANTANDER BANK. 2 TRITON SQUARE,REGENT’S PLACE LONDON NW1 3AN
TEL\FAX: +44-207 6812507
EMAIL : nathanbostock@san-tanderbanklondon.co.uk
Email: nathan_bostock@aol.com
Hello ,
We wish to confirm on the application received by this Bank on your behalf in respect of your fund payment and also being the Pre-Requisite step needed to facilitate the process of concluding the transfer of your funds as recently approved by the International Monetary Fund (IMF).
We have also read your email as sent by you through the IMF but now be rest assured that this bank will finalize on your fund transfer if you will try and follow our instructions.
It is to also let you know that a processing transfer cost fee will be required to pay by you and that is the only fee payment that you must to pay so that we will secure all necessary documentations in your name in certification of this fund payment to you.
Be informed that this is a new payment order and we are now convinced that you are the beneficiary to receive the fund ($10,500,000.00) and we will be glad to finalize this fund payment formalities with you for the onward processing of the fund transfer in your favor into your account and i hereby issued our account transfer FORM as we are sending to fill by you, It is to advice you to print out the attached account Form, fill,sign and return it back to us through email attachment.
Also, you are required to forward a scan copy of your ID for proper documentation since we do not want to remit your fund to a wrong person.
Further directives will be given to you as soon as you fill and returned back the FORM since we are working in monitor for the finalization of this Outflow.
Looking forward on your compliance.
Yours Faithfully
Mr. NATHAN BOSTOCK
CEO: SANTANDER BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nathan Bostock - Santander Bank - nathan_bostock@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nathan Bostock - Santander Bank - nathan_bostock@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Nathan Bostock - Santander Bank - nathan_bostock@aol.com
san-tanderbanklondon.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Nathan Bostock - Santander Bank - santandercplc@consultant.com
from: Santander Bank Plc® <santandercplc@consultant.com> via mail.com
date: Aug 19, 2020, 9:57 AM
subject: Hello
mailed-by: gmail.com
Santander Corporate BankingSantander Corporate BankingSantander Corporate BankingSantander Corporate Banking
Your Santander Bank Plc Payment Has Been Confirmed and Approved.
Dear
We got your message regards to youe inquiry, we want you to know we need you to provide the transaction number and what what the buyer has bought from you and how much is the exact amount of the payment we made to your account because we are unable to find your transaction because you're unable to provide and you can also contact your buyer about the payment.
We hope to hear from you soon.
Sincerely,
From the Desk of the Manager,
Clearance & Delivery Dept.
Nathan Bostock.
date: Aug 19, 2020, 9:57 AM
subject: Hello
mailed-by: gmail.com
Santander Corporate BankingSantander Corporate BankingSantander Corporate BankingSantander Corporate Banking
Your Santander Bank Plc Payment Has Been Confirmed and Approved.
Dear
We got your message regards to youe inquiry, we want you to know we need you to provide the transaction number and what what the buyer has bought from you and how much is the exact amount of the payment we made to your account because we are unable to find your transaction because you're unable to provide and you can also contact your buyer about the payment.
We hope to hear from you soon.
Sincerely,
From the Desk of the Manager,
Clearance & Delivery Dept.
Nathan Bostock.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nathan Bostock - Santander Bank - nathan_bostock@aol.com
from: NATHAN BOSTOCK <nathan_bostock@aol.com>
reply-to: NATHAN BOSTOCK <nathan_bostock@aol.com>
date: Dec 23, 2020, 3:41 AM
subject: Santander Bank Uk: Department Code 85750
mailed-by: gmail.com
signed-by: aol.com
SANTANDER BANK. .
2 TRITON SQUARE,REGENT’S PLACE LONDON NW1 3AN
TEL\FAX: +44-207 6812507
EMAIL : nathanbostock@san-tanderbanklondon.co.uk
Email: nathan_bostock@aol.com
Attn:
Hello ,
We have noted on you saying that you deleted the first as sent to you by the IMF.
We wish to confirm on the application received by this Bank on your behalf in respect of your fund payment and also being the Pre-Requisite step needed to facilitate the process of concluding the transfer of your funds as recently approved by the International Monetary Fund (IMF).
We have also read your email as sent by you through the IMF but now be rest assured that this bank will finalize on your fund transfer if you will try and follow our instructions.
It is to also let you know that a processing transfer cost fee will be required to pay by you and that is the only fee payment that you must to pay so that we will secure all necessary documentations in your name in certification of this fund payment to you.
Be informed that this is a new payment order and we are now convinced that you are the beneficiary to receive the fund ($10,500,000.00) and we will be glad to finalize this fund payment formalities with you for the onward processing of the fund transfer in your favor into your account and i hereby issued our account transfer FORM as we are sending to fill by you, It is to advice you to print out the attached account Form, fill,sign and return it back to us through email attachment.
Also, you are required to forward a scan copy of your ID for proper documentation since we do not want to remit your fund to a wrong person.
Further directives will be given to you as soon as you fill and returned back the FORM since we are working in monitor for the finalization of this Outflow.
Looking forward on your compliance.
Yours Faithfully
Mr. NATHAN BOSTOCK
CEO: SANTANDER BANK
reply-to: NATHAN BOSTOCK <nathan_bostock@aol.com>
date: Dec 23, 2020, 3:41 AM
subject: Santander Bank Uk: Department Code 85750
mailed-by: gmail.com
signed-by: aol.com
SANTANDER BANK. .
2 TRITON SQUARE,REGENT’S PLACE LONDON NW1 3AN
TEL\FAX: +44-207 6812507
EMAIL : nathanbostock@san-tanderbanklondon.co.uk
Email: nathan_bostock@aol.com
Attn:
Hello ,
We have noted on you saying that you deleted the first as sent to you by the IMF.
We wish to confirm on the application received by this Bank on your behalf in respect of your fund payment and also being the Pre-Requisite step needed to facilitate the process of concluding the transfer of your funds as recently approved by the International Monetary Fund (IMF).
We have also read your email as sent by you through the IMF but now be rest assured that this bank will finalize on your fund transfer if you will try and follow our instructions.
It is to also let you know that a processing transfer cost fee will be required to pay by you and that is the only fee payment that you must to pay so that we will secure all necessary documentations in your name in certification of this fund payment to you.
Be informed that this is a new payment order and we are now convinced that you are the beneficiary to receive the fund ($10,500,000.00) and we will be glad to finalize this fund payment formalities with you for the onward processing of the fund transfer in your favor into your account and i hereby issued our account transfer FORM as we are sending to fill by you, It is to advice you to print out the attached account Form, fill,sign and return it back to us through email attachment.
Also, you are required to forward a scan copy of your ID for proper documentation since we do not want to remit your fund to a wrong person.
Further directives will be given to you as soon as you fill and returned back the FORM since we are working in monitor for the finalization of this Outflow.
Looking forward on your compliance.
Yours Faithfully
Mr. NATHAN BOSTOCK
CEO: SANTANDER BANK
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.