Email: etransfer@esantandabk.co.uk
Domain: esantandabk.co.uk
Scam Type: Employment Scam
From the WhoIs for esantandabk.co.uk:SANTANDER BANK, USA .
234 Prospect Park West Dallas Texas
(Direct Phone) +1-(408) 624-8549
Email: etransfer@esantandabk.co.uk
Your Ref: SLQ/T27008T/16
Date: 13/08/2016
Dear Valued Customer/
RE: YOUR ACCOUNT INFORMATION
Welcome to Santander Bank here in United Kingdom. Santander Bank is authorized and regulated by the Financial Services Authority, with a private and corporate online e-banking facility capable of transferring large sums of money above £50,000,000.00 (Fifty Million Great British Pounds) on behalf of our customer anywhere in the world upon request.
N.B:
Your employee FOUR SEASONS HOTEL, USA has paid in your total allowance and 6 month advance/upfront fee salary in total of $49,000 be paid to you through our banking services.
Note: The User ID and Passcode is what you will use to LOG INTO your online account so that you can access and transfer your funds to any account in your country. You are advice to keep your account information's secured and not to disclose to any third party for securities reasons.
Please note that our emails may come a few hours later due to email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.
In us you can trust. Giving the best in banking system is our priority. We look forward to serving you through our world class Internet Banking platform, For inquiries kindly get back for guild lines.
I await your swift reply. Do have a nice day ahead.
Yours in service,
Mr. Marcus James
Operations Manager-In charge,
International and foreign Matters
Domain name:
esantandabk.co.uk
Registrant:
Isabella Evans
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.