StopScamFraud

from: Mark Staveley <markstaveley049@gmail.com>
date: Aug 21, 2023, 8:40 AM
subject: More details
mailed-by: gmail.com

Dear friend,

Thank you for responding to my message.

Let me formally introduce myself to you.

I am Mr. Mark Elliott Staveley, a member of the Board of the Senior Management Team of Santander Bank UK, with branch service address. 2 Triton Square, Regent's Place. London, I lead the Credit Risk Oversight team before taking up the existing role as CCO in September 2013. And in 2018 I was appointed as a Director in the above stated branch.

I am contacting you concerning the sum of £5,500,000.00 (Five Million Five Hundred Thousand British Pounds Sterling) in my Bank branch with the stated address lying unclaimed belonging to a late South Africa national.

In June 2014. A customer whom was an Expatriate by name Engineer Franklin Paul a South Africa National, whom was resident in Madrid Spain, came to our branch here in London for business discussions and Investment Plans, as the Head of Customer Interactions at my Branch and the officer in charge assigned to his Investment as at then I encouraged him to consider various growths of funds with prime ratings. Then he invested £5,000,000.00 (Five Million British Pounds Sterling only).

Based on my advice, we were able to spin the initial deposit with profit and interest to £5,500,000.00 (Five Million Five Hundred Thousand British Pounds Sterling only)

After some time on the course of customer and Bank relationship my bank (Santander Private Banking) sent several notices to him, and his forwarding address because he did not nominate his next of KIN and no response came from him.

After a series of investigations, I got information from his Lawyer in Madrid Spain that he had died with his family in a Car crash that occurred along Madrid ExpressWay.

As it stands in this case our deceased client died intestate even unknown to his Lawyer in Madrid Spain about these particular funds with our Bank which I have just revealed to him about these funds and we have agreed to work together on the possible means of retrieving the funds from the bank.

It is quite clear now that our dear client died with no known or identifiable family member except his record states he is from South Africa. According to practice, the Private banking Division will by the end of this year broadcast a request for statement of claim to Santander Bank,UK Plc. and failing to receive viable claims they will probably return the deposit to the Management of Santander Bank, UK Plc. This will result in the money entering the Santander Bank accounting system and the portfolio will be out of my site and out of the private banking division. What bothers me most is that according to the laws of the United Kingdom at the expiration of Nine {9} years the funds will revert to the ownership of the United Kingdom Government if nobody or someone of any origin with a valid foreign or South African ID to lay claims as relative to our deceased client.

Now, I and the Lawyer in Madrid, Spain, are prepared to give the necessary details and to recommend you as the closest surviving relation of our deceased customer, that is if you are willing to grab this opportunity.

I know you will be wondering how I got your contact, in my desire for a South African or alternatively a foreign partner of any country with whom to do this transaction I stumbled on your contact from a telephone numbers Directory. I am also proposing that after a successful execution of the business deal, if you are willing to do this with me, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiators of the deal. You know that I must have done my homework already before contacting you.

Although the project is capital intensive to get the Lawyer working for us it will take me a huge sum of Money, but I know I will be able to pull it through following proper banking and legal channels with the Lawyer assistance and at your end. I will tidy up the legal aspect with the assistance of the lawyer who will prepare all the documents that will be needed to transfer the money from the United Kingdom to your country or any account of your choice. Once more, I ask that if you find no interest in this deal that you should discard this mail and forget I ever contacted you, I ask that you not be vindictive and destructive, and do not destroy my career.

An opportunity like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life for the years I have spent in the labor market. I would like you to think about this and let me know of your decision. If you give me a positive response, I will give you the relevant information for the successful execution of this transaction and we both will enjoy it in peace.

To confirm your willingness to participate in this offer of opportunity of a life kindly provide me with a brief about your humble self.

I await your swift response.

Best Regards,
Mr. Mark Staveley

from: Mark Staveley <markstaveley049@gmail.com>
date: Aug 21, 2023, 12:33 PM
subject: More information
mailed-by: gmail.com

Like I said before, following the issue in my hands, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this transaction. You should not have anything to worry about, I will do everything legally required to ensure that the transaction goes smoothly, you have my word! Be assured that I have all modalities in place for a successful execution of this transaction because I have every tool at my disposal with my position in the bank.

Please, we cannot discuss this business through my home and office telephone lines because they are not secure enough to discuss anything about this transaction, the reason is that our telephone lines are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. I repeat, I do not want you contacting me through my official and private phone lines nor do I want you contacting me through my office email address.

Contact me only through this personal email account. I can only call you from an unknown and more secure telephone number if the need be. Please bear with me on that for security reasons.

READ THE FOLLOWING AND GET BACK TO ME:

Like I said before there is no risk involved because the transfer will pass through the international banking process and all documents related to this transaction will be made available to you for your perusal and trust. All that I need from you is your willingness and commitment so that we will conclude this business in the next few days. I will take care of all the expenses and the cost of retaining the service of the Attorney who will give this transaction a proper documentation that is required to perfect the finishing.

Your only role in this transaction is to open an offshore online account for the funds to be transferred into. I will give you more lightly later once you promise to be faithful and reliable as my partner in this transaction. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously with me, the entire transaction should be over in a couple of days. I would intend that you open an offshore online account in your name with our bank Santander Private Banking Division, same branch. When the time comes I will guide you on that. The money would be transferred into the offshore account which you will open in your name, this is the best way we can transfer these funds successfully, after this, you will start to transfer the funds little by little from the offshore online account into a secured bank in your country or country of your choice. I want us to enjoy this money in peace when we conclude. So please follow my plans religiously so that we can conclude the transfer as expected.

Now I would want to know what you do for a living, in fact, I would want to know the type of business or job you do and how old you are. Let it be known to you that this project is highly capital intensive, this is why I have to be very careful and want to know you better before we proceed further; I need your total devotion and trust to complete this transaction. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to complete this transaction. Before I commence, I will need you to send to me your First and surname names, direct telephone number, occupational status, your current address and a copy of your identity. I want to be sure that I am transacting with the correct person. I hope you will understand why I need all these, the money in question is quite a large sum of Money and I want to ensure that I know you well before I proceed to give you all the details to commence with the transaction, I shall send you my identification when I receive yours. Please ensure that you keep this transaction confidential, do not discuss it with anybody, because of its confidential nature and also because of my position at work.

Hope you understand my explanations as I have carefully explained to you? Your positive feedback will determine my next response to you.

Best Regards,
Mr. Mark Staveley

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mark Staveley <markstaveley049@gmail.com>
date: Aug 26, 2023, 7:46 AM
subject: Re: Bros
mailed-by: gmail.com

You no get sense ohh
so you get this time seatdown dey write this email e means say you dey jobless, as you know as the message be you for bone use ur time for something wey dey meaningful to you instead make you dey find who to advice.
Guy go you get family find who never make am or your community make you help maybe you go orphanage home go render help to them.

Ur generation

ba*tard yoruba id*ot

from: Mark Staveley <markstaveley049@gmail.com>
date: Aug 29, 2023, 2:00 AM
subject: Our Individual Responsibilities
mailed-by: gmail.com

Dear Friend,

I thank you for showing some great responsibility and trust. I believe we will be able to maintain the mutual trust we are building on ourselves.

I promised you that this transaction will be over in just a few days if we both work hard and are able to take care of our ends at the right time.

You should not have anything to worry about because this transaction is RISK FREE, all LEGAL documents concerning the transfer shall be processed by the attorney for a successful conclusion. However, be assured of your responsibilities because I do not want any disappointment in the middle of this project. Therefore,

READ THIS AND MAKE A FINAL DECISION

For the purpose of this write up, you shall be known as party 2 and I party 1

Remuneration: That party 1 and 2 shall be remunerated as follows; party 2 shall be entitled to 40% of total sum for distribution £5,500,000.00 Five Million Five Hundred Thousand British Pounds Sterling for his/her role and Party 1 remunerations shall be 60% of the total sum £5,500,000.00 (Five Million Five Hundred Thousand British Pounds Sterling).

Confidentiality rule: That all parties will agree to treat this transaction as top secret and not to disclose the existence and content of it to any other party without the consent of the parties already involved. That party 2 is in a position to be trusted as a God fearing person with such a large amount of funds and will be accountable in due time.

That all parties involved fully understand this transaction up to this stage, circumstances surrounding the existence of the third party which is the lawyer and are ready to proceed under the terms regarding our roles as stated before.

Do you think you will be able to set up an offshore online account in the same Bank branch or any of our correspondent Bank? As a banker I know that it will require little amount of money to set up an offshore online bank account. I do expect that you as my partner in this project will assist in opening the offshore online account so that eyes will not be on me.
Besides, I shall be under expenses weight here in the UK regarding the perfecting of the paperwork and retaining the services of the attorney.

I am saying this because I do not want to drag you on when I know you have a financial responsibility, for which you may not be able to meet up unless you convince me otherwise.

I will advise you to think about it very well before you agree to proceed because I do not want to be disappointed in the middle after spending so much and taking so much risk at my end here. However, I have to assure you that this transaction is worth taking any sacrifice for because it is a life changing opportunity. As for me this opportunity cannot pass me by.
My friend, you will not regret any decision you make, in case you have a means of accessing funds to open the offshore online account because that is only what you need to do from your end besides providing an account in your country or anywhere where you will finally transfer the funds. The offshore online account is very important because of how this transaction has been planned.

NB: Your acceptance of our Individual responsibilities and to open the offshore online account will mean that I will have get the Lawyer working on relevant documentations and steps towards the completion of this transaction by liaising with our late client attorney in Spain where our client was residing before his death for the notarization of all the paperwork.
This is the only sure way for a successful execution.

Get back to me with your final decision.

I await your swift response.

Best Regards,
Mr. Mark Staveley

from: Mark Staveley <markstaveley049@gmail.com>
date: Sep 7, 2023, 8:31 PM
subject: Contact the Bank for Initial Offshore Online Account Opening.
mailed-by: gmail.com

Dear Partner in progress,

I am working out modalities with the attorney regarding perfecting the paper-work/documents.

I really appreciate your confidence and willingness to complete this transaction with me. As our first step in the execution of this transaction like I earlier told you It requires you to communicate with our Bank for the opening of an offshore online account so that we will not be found waiting when the funds are ready for transfer. I do hope you still realized the magnitude of this business and the need for us to maintain confidentiality strictly. No matter what, do not relate anything about our transaction to anyone, not even this bank to avoid seizure or diversion of funds. Just simply inform this bank that you wish to open an offshore online account with them and they should give you more information and assistance you will need to open the account.

I advise you, like I said earlier, that you open the offshore online account with our Bank branch , once the funds are released, my bank branch will transfer straight into the account you are about to open, as the transfer will be seen as in-house transfer (same telex type with my Bank). You can then transfer the funds in safe bits to your local account for both of us. To remind you, I will be coming over to visit you in your country after concluding this transaction, and then I will make arrangements to transfer my share from your country to a safe place/haven.

Please do not discuss it with anybody to avoid scandal and jeopardy to my name, I have a long career with my bank and I do not intend to ruin all that.

I really cannot wait till the fund is transferred from my bank to the account you will provide for the transaction. Attached to this email is my ID for your preview.

Once other relevant paperwork is endorsed by the attorney I shall forward them to you for immediate filling to our Bank for the release of the said funds to the account you shall open.

Please find the bank contact info below.

Mr BRODERICK GODSWILL
Customer Care Service.
Private Banking Division.
Santander Bank, UK Plc.
Registered Office: 2 Triton Square, Regent's Place.
London, NW1 3AN, United Kingdom.
Telephone/Fax: 00 44 745 227 6049.
Email: customercare@santanderbankukplc.com
broderickgodswill@accountant.com

Please, contact the Customer care service with the following information, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number if any).Note, that you are to inform the bank that you wish to open an offshore online account with their reputable bank, and they should advise you on such an account and what it takes. Please do contact the bank via email or you can call them so that the account opening process will be fast.

God Bless you for your positive resolve towards our transaction.

I will await an update from you concerning the account opening.

I await your swift response.

Best Regards,
Mr. Mark Staveley

TEXT COPY.
Your email to Santander, UK Plc. should be written as thus:

Attention Mr BRODERICK GODSWILL,
Customer Care Service.
Private Banking Division.
Santander Bank, UK Plc.
Registered Office: 2 Triton Square, Regent's Place.
London, NW1 3AN, United Kingdom.

I am MR. Xxxxxxxxxxxxxxxxxx, from xxxxxxxxxxxxxxxxxxxxxxxxxxxxx.
I'm sending this message to confirm the process of opening an online offshore account with your Bank.

I hereby request your detailed information for the offshore online account opening process, the cost and the payment details for quick remittance.

Thank you for your anticipated cooperation.

Best Regards,

---

santanderbankukplc.com 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.