Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Aug 22, 2018 8:43 am
From: Santander Bank Plc <[email protected]>

We are still waiting for your response regarding the shipment tracking number of the item bought from you from one of our customers.

We urge you to proceed with the shipment now and email us back with the shipment tracking number giving to you from Post for verification,immediately shipment tracking number is received and verify you will receive another email from Santander Transfer department with all the necessary information needed to activate your money will be release to you.

Here is the delivery address below:

Receivers Name:A.Seun
Address: 49a Mansfield Road London
Zip Code: NW3 2JE
United Kingdom

So hereby want you to know that you are to make the shipment between 24 Hours so that your account can be remitted,So we will wait to read back from you as soon as possible.

THANKS FOR USING SANTANDER BANK PLCĀ® ONLINE TRANSFER.
email paypal ebay deutschland

Managing Director
Nathan Bostock
Tel: +44 5 601 562 663
Fax: +44 (0) 141 404 8163

Santander UK plc is a member of the Financial Services Compensation Scheme established under the Financial Services and Markets Act 2000. This replaces previous compensation schemes.

OEIC Funds are provided by Santander Asset Management UK Limited which is a wholly owned subsidiary of Santander Asset Management UK Holdings Limited. Santander Asset Management UK Limited is authorised and regulated by the Financial Services Authority. FSA Registration Number 122491. Registered in Scotland No 106669 at: Santander House, 301 St Vincent Street, G2 5HN, United Kingdom.
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**BE WARNED**


F.B.I NOTE THAT ALL THE TRANSACTIONS INVOLVING SANTANDER BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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