Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#218794 by Billy Jack Sat Sep 13, 2014 1:35 am
Same as last SUNTRUST BANK post done earlier today, rather then attach a link
the address is at the bottom of email.

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This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with the various department asking for money which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.

Please open the link below and make sure you login this your email ID and Password to confirm you are the through beneficiary of the funds.You should not worry for this file is encrypted and your information is secured.We therefore urge you to proceed now and login this your email information and every other email information you have been scammed from and then you will get access too your transfer code number which you will go to your bank with for them to confirm you are expecting a transfer.Please make sure you use the correct email information to login.

Here is the webpage to login on:

http://tinyurl.com/suntrustbnk

Congratulations Attached is your transfer slip.



Ip Address Provider City Country

* 91.146.105.139 Uk Webhosting Ltd n/a United Kingdom
194.102.194.153 Gmb Computers Srl Constanta Romania
91.146.105.137 Uk Webhosting Ltd n/a United Kingdom



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id 1XSVRu-0008Si-BQ; Fri, 12 Sep 2014 19:19:58 +0100
Reply-To: <[email protected]>
From: "SUNTRUST BANK"<[email protected]>
Subject: YOUR TRANSFER NOTIFICATION 91.146.105.139
Date: Fri, 12 Sep 2014 19:20:06 +0100
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