Fwd: ***FUNDS APPROVED FOR INSTANT TRANSFER

---------- Forwarded message ----------
From: Christina Malloy <truchrissy@gmail.com>
Date: Thursday, June 26, 2025
Subject: Fwd: ***FUNDS APPROVED FOR INSTANT TRANSFER
To: scamadviser@gmail.com, emailscamalerts@gmail.com




---------- Forwarded message ----------
From: Santander UK ® <capt_yang@live.com>
Date: Thursday, June 26, 2025
Subject: ***FUNDS APPROVED FOR INSTANT TRANSFER
To: Christina Malloy <truchrissy@gmail.com>

Dear Christina Malloy,

This is to formally inform you that your transferred sum of £1.5 Million GBP from Africa continent to Santander Bank in the United Kingdom has been thoroughly reviewed and deemed legitimate, with no issues. To proceed with the swift clearance of these funds, a fee of £550 GBP, which is equivalent to the local currency (Ghanaian Cedis), is required from the originating bank, the Bank of Africa at Accra Ghana.

This is essential for us to facilitate the prompt transfer, ensuring that the funds are reflected and credited to your account within 2 to 3 minutes without any disruptions. Please be assured that there are no hidden fees or additional charges involved; any other potential fees will be deducted from the outgoing amount as it is cleared, in accordance with UK banking procedures.

We appreciate your prompt attention and cooperation in this urgent matter to prevent the funds from being nullified or invalidated without a claim from the recipient. Consequently, it is crucial that you carefully verify and select the exact date and time for your payment within the next 7 banking days authorized for this transaction and strictly adhere to it without delay, to avoid any loss of funds. 

Regards,  

Dr. Tim Hinton  

Corporate & Commercial Banking  

Santander Banking UK Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Tel: +44 20 7946 0000