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419 scams

Welcome to SANTANDER BANK FINANCIAL SERVICES.

Dear Customer:

Welcome to SANTANDER BANK FINANCIAL SERVICES is one of United Kingdom and Asia largest financial services institutions. It offers a wide range of financial services.

We at this bank wish to inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 5,000,000.00USD to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which have been delayed by some dubious officials. We advice you to stop any further communication with any correspondence outside this office.

The only thing required from you is to obtain the Non-Residential Clearance Certificate to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bank for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account immediately you obtain this Non-Residential Clearance Certificate.

For further details and assistance on this Remittance Notification, kindly forward your FULL NAME, FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to Head, International Banking Division SANTANDER BANK FINANCIAL SERVICES MALAYSIA Head Office (Mr. Terry James) E-mail: santanderrb@blumail.org and He will assist you in acquiring the important document for the release of your funds.

PERSONAL DETAILS OF BANK OFFICIAL TO CONTACT:

CITI BANK FINANCIAL SERVICES
Mr. Terry James
Tel(Mob): +601-363-19-828
Email:santanderrb@blumail.org

YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED FOR HIM TO DISCHARGE HIS OFFICIAL OBLIGATION AND WE DEMAND YOUR TOTAL CO-OPERATION TO THIS REGARD.

THANK YOU.
YOURS SINCERELY,
MANAGEMENT,
SANTANDER BANK FINANCIAL SERVICES