Reports :

Scam Scenario

It was stated that he is the chief operating officer in the International Remaitance Department, Santander bank, UK, 406 Strand London WC2R ONE, UK. Sometimes he is working in Liverpool as well. He has managed the interbational remittance transactions. He was the desiganted person in a contract payment transfer. He was asking deposits from different reasons: initial deposit for viber transfer, 3 % securitis deposit in the name of English Government, than the European Union with fake documents and accunts, as well as in the name of HR Treasury UK, also with fake documents.