Search FraudFYI

Sunday, July 9, 2017

419 scam email from Andreu Plaza Santander Bank UK Plc. Technology & Operations

Originating IP:
Originating ISP: Hostpalace Web Solution Pvt Ltd
City: n/a
Country of Origin: Netherlands

from: Andreu Plaza <> 
to: Recipients <>
date: Fri, Jul 7, 2017 at 6:27 PM
subject: Dear Sir,

Dear Sir,

I am making this contact from the Santander Bank UK Plc, London, United Kingdom.

I do have the mandate of a PRIVATE client with sensitive political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$980Million under strict anonymity.

Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support.

If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Financial Instruments, we would be delighted to work with you.


Andreu Plaza

(Technology & Operations)

Santander Bank UK Plc

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!