Bank Name: Santander Bank Uk Plc (Alliance And Leicester Bank Plc.)
Complaint 196881 Details
- Date Occurred: 01/05/2013
- Reported Damages: $0.00
- Location: Bank Name: Santander Bank Uk Plc (Alliance And Leicester Bank Plc.)
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Bank Name: Santander Bank Uk Plc (Alliance And Leicester Bank Plc.)
Direct Telephone: +447864804578
Direct fax:+447043077498
Email Address: [email protected]
[email protected]
- Seeking Resolution: Other
- send this guy to jail!!!!see the bank is in the list on fraud alert he calim he can send you money Dear Brother, Thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation,please do not let me down once the funds is made in your name. I have sent your details to my attorney who will commence the paper work to be sent to the bank for the release of the funds,this should take not longer than a day or two. In this light,I have sent you the bank details so you can contact and make inquiries on offshore/on-line account opening.I advice you like I said earlier that you open an account with the bank so that once the funds are released from my bank, they will be moved straight into your account with this bank and the transfer will not draw any attention, as the transfer will be seen as in-house transfer because the bank has the same transfer facilities (telex-type) with my bank,from there you will now instruct the bank as the account holder to transfer our shares in safe bits by bits to any account of our choice. Please find below the secured bank online details. Bank Name: Santander Bank Uk Plc (Alliance And Leicester Bank Plc.) Direct Telephone: +447864804578 Direct fax:+447043077498 Email Address: [email protected] [email protected] I will await an update.Please do contact the bank via the email address immediately you receive this email and apply for an account,i will be waiting to have an update regarding the account opening.I call you Brother so that we both will understand that our trust on each other is that of blood relation.Have the account opened immediately and send the complete account details to the attorney when opened in order for the funds to be transferred after it most have been approved. Attached to this mail is my work ID for you to know the person you are working with. Regard, Your Brother and Partner, Tan Wong
- alberto007 SBID #59bcd687ff
- Posted 01/05/2013
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Company Statistics
- Complaint Against Santander Bank, UK/Santander Transfer
- Complaints Filed: 2
- Reported Damages: $860.00
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