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From: Santander Bank United Kingdom <[email protected]>
Reply: Santander Bank United Kingdom <[email protected]>
Date: Wed, 9 May 2018 15:30:33 +0000 (UTC)
Subject: (Bank transfer form)
Attachments
- SANTANDER BANK UK FORM (1).jpg
By means of this message, we wish to inform you that after our meeting with the Federal Reserve Bank/United Nations, European Union/ United Kingdom office in New York United States of America, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately within 72 hours via Wire Transfer Department of the Santander BANK United Kingdom, as has been agreed by the above mentioned body’s herein.
In regard to your Fund payment of US$10,000, 000.00 (Ten Million United State Dollars).
Find attached the copy of the transfer form from our Santander Bank UK which you have to fill to the best of your knowledge in capital
letters.
Again, you should make/update with the below reconfirmation as it is needful to the Santander:
1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your company Name:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your SWIFT OR ABA Routing:
9. Your Account Name:
10. Your Email:
11. Your Present ID Country:
12. Your Profession, Age and Marital Status:
13. Your Branch Transit Number:
14. Your Institution Number:
As soon as you fill the form and return it along with your copy of your Identification, the fund transfer will begin immediately.
Note:All documentation that will enable you to clear your funds from your bank account will be sent to you immediately your funds has being
wired into your bank account by our transfer department.
Thank you for banking with us
Have a nice day and God bless you.
Thanks
Name: Mr.Paul Fox
Head: General Manager
Bank:Santander Bank
United Kingdom