+442070606958

[ScamNumbers]

Tel. No.: +442070606958
Email: privatebanking@sdtukonline.com
Domain: sdtukonline.com
Scam Type: Advance Fee Fraud Scam

Update to a previosuly provided number, from a site visitor:

+442070606958 mike Ellwood. Privatebanking@sdtukonline.com

From the WhoIs for sdtukonline.com:

Creation Date: 20-oct-2015
Expiration Date: 20-oct-2016

Registrant Name: ALBERT CONTE
Registrant Organization:
Registrant Street: 438 RUSH GREEN ROAD
Registrant City: ROMFORD
Registrant State/Province: ESSEX
Registrant Postal Code: RM7 0LX
Registrant Country: GB
Registrant Phone: +44.7030113992
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: FURSYTHE02@YAHOO.CO.UK

[ScamNumbers]

Emails: tykyong@outlook.com & privatebanking@sdtukonline.com
Tel. Nos.: +442070606961 & +442070606958
Scam Type: Advance Fee Fraud Scam

From: tykyong@outlook.com

Here is the bank paying you the money information again, you are to contact the bank immediately via email or phone as written below...

Mr. Mike Ellwood (Head Private Banking) Santander U.K Plc
2 Triton Square, Regent's Place, London, NW1 3AN, U.K
Tel: +442070606961
Fax: +442070606958
privatebanking@sdtukonline.com

From: privatebanking@sdtukonline.com

2 Triton Square
Regent's Place
London
NW1 3AN
Tel:+442070606958

Atten: XXX.

Re: Irrevocable Instructional Payment Order (IPO) of $12, 284,300.00

We write to confirm that we have received your message as well as the authorization from your principal, Bank of China, Singapore to process your Instructional Payment Order valued at $ 12, 284,300.00 only for payment to you as the approved beneficiary via our online services. However, for official purposes and final authentication to be completed, you are required to furnish us the following:

1. Your Proper Form of Identification ( Either Copy of your International Passport, Drivers' License, Personal or Company ID Card) for signature verification.
2. Your Direct mobile Telephone Numbers for effective communication

Send the above information by email . You should also call +44 207 0606958 Ext 2 to confirm the receipt of this notification. On receipt of the above information, we shall do the needful and advise you further on how to open an online account with us for the liquidation of your entitlement into it to enable an onward transfer through your account with us, as you may desire to any other designated account of your choice any where in the world.

We wait for your prompt reciprocation to this advice, as it will help us to conclude this exercise as urgently as required.

Sincerely,

Mike Ellwood (Mr)
Head Private Banking.