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A review of Santander UK by Zoltan Szucs written on Friday 15th of January 2010


Tisztelt Hölgyem, Uram!

Név: Zoltan Szucs ( Szolnok, 1960. október 29. édesanyja: Karmazin Mária )

Lakcím: Magyarország, 5000 Szolnok, Hild Viktor utca 9. V/40.

Személyazonosító igazolvány: 270273 BA

Mobiltelefon: +36703957233

Anyanyelv: magyar

Elnézést kérek a zavarásért, de segítségét szeretném kérni mivel kaptam egy levelet az email címemre (lent olvasható), melyen feladóként az Alliance & Leicester Plc volt!

A levél tartalma röviden: egy Lottó játékon nyertem 500.000 angol fontot, melyet ennél a Banknál helyeztek el és hogy ehhez hozzáférjek nyissak folyószámlát Önöknél ( amely pénzbe kerül )! Ha ez megvan, akkor Önök néhány napon belül az általam megadott bankszámlára átutalják!

Azt szeretném megtudni, hogy a ( lent olvasható ) levelet, valóban az Önök Bankja küldte, amennyiben igen, akkor annak tartalma megfelelel-e a valóságnak? Ha igen, mi kell tennem ahhoz, hogy a fent említett összeghez lakóhelyemen hozzá férhessek?

Sajnos, nem beszélek angolul, csak magyarul! Ezt a leveket web-fordító segítségével írtam!

Segítségét előre is köszönöm!!


Zoltan Szucs

Dear Sir / Madam!

Name: Zoltan Szucs (Szolnok, 1960. October 29 s Mother: Mary Karmazin)

Address: Hungary, 5000 Szolnok, Hild Viktor utca 9 V/40.

Identity card: BA 270,273

Mobile: +36703957233

Native language: Hungarian

I'm sorry to bother you, but I would like to ask for help because I got a letter from the e-mail address (read below), in which a sender of the Alliance & Leicester Plc was!

The letter contains a glance: Lottery is a game won 500,000 British pounds, which placed more of the Bank and that this access to send packed files, open a current account (which is money)! If it has, you within a few days then I have given the bank a transfer!

I would like to know that (read below) letter is indeed sent to your bank, if so, its contents correspond to the reality? If so, what should I do to comply with the above-mentioned sum to live cast?

Unfortunately, did not speak English, only in Hungarian! This leveket web translator to write!

Thank you in advance for help!

Yours sincerely:

Zoltan Szucs

feladó: ALLIANCE & LEICESTER PLC accounts@al-leicester.com

címzett: Szűcs Zoltán mukymac@vipmail.hu

tárgy: Re: Sign Up!

Alliance & Leicester Plc.

Carlton Park,


Leicester LE19 0AL

United Kingdom.

Tel: +44 703 592 5515

Fax: +44 844 774 5942

E-mail: accounts@al-leicester.com

ATTENTION: Zoltan Szucs

Dear Esteem Applicant,

This is to inform you that we have received and confirmed your information and the bonded cheque of £500,000.00 (Five Hundred Thousand pounds sterling) from the Lottery Company.

Be informed that your funds supplied to us is a bonded Cheque/draft in pounds sterling, which was drafted in our bank so you will be required to open an online Account with us so that we can deposit your draft into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected to an account you nominate which will be done by you since we cannot forward it to another been drafted by our bank.

Also be informed that, it is only when your Account is activated that is when we will be able to deposit your bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done to any nominated account of your choice.

We have different online accounts and this has different minimum deposit depending on which of the account you will like us to set up for you.

Below are the options for opening;

(1) REGULAR SAVINGS ACCOUNT: This Requires a minimum deposit of 350 Pound Sterling

Benefits of regular account:

1. Better accessibility.

2. Internet access/ online account.

(2) CURRENT ACCOUNT: This has a minimum deposit of 430 Pound Sterling

1. Better Accessibility.

2. Benefit for every savings made.

3. Internet access/ online account.

(3) PREMIUM ACCOUNT: This has a minimum deposit of 660 Pound Sterling

1. Investment Pay back access.

2. Instant Credit card Issued.

3. Bank Cheque Issued.

4. Better Accessibility.

5. Internet access/ online account.

The Premium account has full option banking amenities which involves having a Master Card,credit/debit balance print out and overdraft.

Note that the minimum deposit you made belongs to you as this will be in your account before the crediting of your funds you wish to transfer.

As soon as you provide the funds for the Account activation, we will activate it and credit your account with the sum which you have provided for the account activation and it will reflect on your account as your opening balance, Then your cheque will be deposited into it immediately we activate your account, after which your cheque will clear and also reflect on your account balance within 48 hours. You can then effect transfers to any account you nominate anywhere around the world.

We advice you to choose from the 3 account options given above and inform us of your choice and it will immediately be created upon receipt of the minimum deposit payment according to your choice of account, Your new account details and online access code will be sent to you to enable you logon to your account for the transferring of your funds.

High Interest Deposit Bond

Whatever you're saving for, earn up to 5.25% gross/AER with our High Interest Deposit Bond.

Interest rate fixed for 3 years, this is when you open any of our Bank accounts stated above.

NOTE: The AIF you decide on closing your account, you will be able to transfer your funds along with the initial deposit you made for the account activation/opening.

You are requested to send us your proof of identity (a copy of your international passport or drivers license) for confirmation on information during the process of the account set up.

Do get back to us with the requested proof of identity and your choice of account, as soon as we receive your response you will be given instruction on how to send the funds for the account activation.

We await your positive response in this regard.



Peter Newlove,

The Forex Allocation Unit/Account manager

Alliance & Leicester Plc.


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