Tuesday, January 30, 2018


419 scams

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$10, 500, 000.00.
Payment Reference No.: SANDR/LHO/XXCL10678/18.

Dear Sir,

We are pleased to inform you officially that we have received a first Installment Credit Order from the Home Office, in association with the International Monetary Fund in your favor valued at US$10, 500, 000.00 (Ten Million Five Hundred Thousand US Dollars Only), also note that this payment order has been fully verified through the Bank of England for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or upon self visit to our cash payment Office.

To this effect, you have been issued with this Exclusive Payment Reference Number SANDR/LHO/XXCL10678/18; and you are therefore advised to respond to this payment instruction at once so we can commence with the immediate transfer of your fund as approved. You are to respond to this payment notice with your full Contact details, copy of your identification, along with the issued Payment Reference Number above for an immediate release of your fund. Please note that your immediate response to this Bank is highly imperative.

You are advised to contact the undersigned for further instructions in regards to this payment to enable us serve you better.

Thank you for your anticipated co-operation.

Yours Truly,

Mr. Alan Smith
Private Banking Dept.
Santander Bank Plc, UK.