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DavidSmith01234/Alan Mattewson

Santander Bank Used in 431 Nigerian Scam

London, LTH

Davidsmith01234 will meet people on social sites such as Manjam, and in the UK Sugar Daddys, Sugar Mamas, Arrangements, etc. He will IM you for weeks until you respond and then daily for great friendly chats. His email is davidsmith01234@hotmail.com, but claims to not like it and uses IM chats. He will say he is from Miami Beach, a Private Banker with Santander Bank which was located on Collins Avenue, now at 4411 Brickell just south of central Miami the new city. Their branch does not recognize the Private Banker David Smith nor as his reverse directory on his phone given out is in Apple Valley, CA for over six years, was ATT, now Verizon and claims to be a land line which David claims was his Uncle who raised him when he lost his Father. He will within a week ask if you have a "foundation." If you do, he will IM you daily, claiming he just flew to London for a three month gig at Santander Private Bank between Regency and Trinton where the real bank exists. They do not know either David Smith, nor the name on his alleged CA cell, really a landline McColm. The real Managing Director of Sandander Private Bank is legitimate and has a clone with his name dropping an "h" and being Alan Mattewson, alan.mattewson@live.com. This clone will tell you he has an "arrangement" with the bank his is MD of and will make available to your foundation 14 million pounds, less his 30%. After David IM chats you each afternoon and early evening for two hours befriending you he will chat you if your are on the West Coast of the USA at ten pm or five AM London time as he dresses for work and is picked up by his "driver" for an 8AM day. Just as documents are sent to the bank for retrieval of the funds, the bank will issue you a Barrister to complete documents and you will instantly receive a fraudulent document claiming the Queens Court of Wales has transferred the funds to your name. The Barrister will request 20 thousand pounds or about thirty thousand dollars. If you fall for the gimmick, you will lose your money, if you plead your funds are disbursed for legit purposes, the false MD of the bank will finance the first 5,000 GBP and you can make an arrangement with the Barrister for contingency with the exception of the Queen's non probate funds of 3,500 GBP. Alan and David will work in tandum keeping too intrigued and busy with being able to see clearly and are clones of people which exist and the bank and the real asst to the real MD will inform you that you are another victim of a well thought out 431 Nigerian Scam. Alan Mattewson will Yahoo Messenger you inspite of his live.com address as he knows live.com IM records every word and Yahoo does not. Below are photographs of Davidsmith01234 or perhaps David McColm as his phone reflects. The bank give out real addresses, not hotmail or live.com and thier phone numbers always work. David allegedly hooks up his cell to his computer to IM you which often crashes and says is cheaper and wiser than having a landline in Miami Beach where in spite of living seldom is. His automobile is allegedly a 309 BMW and his condo all in leather and quality au courant design. Alan, the phony MD has an accent more Pakistani or Hindi than British whereas the real MD is Scottish with flawless British English. David is never on the phone as his cell always claims to not be functioning and he does not call you, only Alan does to warm you up. You may find a younger, shirtless, Davidsmith01234 on Manjam.com or any of the half dozen UK "Arrangement" sites using his headshot photo in the wash and wear wrinkled white shirt.

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Santander Bank Used in 431 Nigerian Scam Santander Bank Used in 431 Nigerian Scam Santander Bank Used in 431 Nigerian Scam

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