StopScamFraud

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

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.

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.

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