Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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.
Sincerely,
Andreu Plaza
(Technology & Operations)
Santander Bank UK Plc
TEXT ONLY EQUIVALENT 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.
Sincerely,
Andreu Plaza
(Technology & Operations)
Santander Bank UK Plc
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