from: Timothy H. Wennes CEO <aminakolo123@gmail.com>
reply-to: ooffice829@gmail.com
date: Jan 23, 2023, 11:43 PM
subject: Santander Bank, N. A.
signed-by: gmail.com
Attn: Account Holder,
What is going on? Why do you still delay again the same information from online Santander Bank of the United States This is to notify you again that a new development has been made today, In which the United States Of America Bank which is called Santander Bank of the United States which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum in which you would be able to withdraw any amount of money daily from the online account.
Below are the online bank account details:
Welcome! To - Santander Bank Online Plc Secure Account Page
Oct 1, 2022, Created Opened Account
Balance US$15,500,000 Million Five Hundred Thousand Dollars
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504.
The bank has also stated that you would be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $50Usd.
The bank has also directed that the payment should be sent through Send Via Western Union or MoneyGram But if you cannot be able to send through Western Union or MoneyGram send the $50 usd by any of the listed card, Steam wallet card or iTunes cards So make it fast so that your money final transfer of your payment is made to today to your bank account.
Send the following details to me as soon as you make the payment which are senders name and address, Once the payment of $50 Usd has been received today, Then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible, The Financial Trust Fund Committee of UNITED STATES OF AMERICA proof in accordance to United Nation financial edits of 1980 as related to international fund transfer policy as agreed with SANTANDER BANK acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until you confirmed your total fund into to your account to avoid any Mal-practice in making excessive deduction from your fund, Be informed that if the policy is not observe it might involve corruption which in other words might lead you losing your fund, Therefore take note that we cannot deduct your transfer fees from your fund.
THANKS FOR YOUR COOPERATION.
Respectively
Mr. Timothy H. Wennes
Santander US CEO and
Country Head President and
Chief Executive Officer,
Santander Bank, N.A.
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Timothy H Wennes - Santander Bank - ooffice829@gmail.com
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Timothy H Wennes - Santander Bank - ooffice829@gmail.com
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