Scams re-targeting those who have already been victimized
#413266 by Derek Trotter Fri Jul 03, 2020 6:35 am
A more straightforward recovery scam:

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Dear:Sir/Madam

SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD

This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 Africa 419 scam victims compensation payment of $2Million USD each. you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million USD compensations funds. On this faith full recommendations,


I want you to know that during the last United Nations meetings held at West Africa in Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa,

The presidents of 10 countries in Africa are now paying 100 victims of this operators $2Million USD each, Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by SunTrust Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,64 beneficiaries has been paid ,half of the victims are from the United States,we still have more 36 left to be paid the compensations of $2Million USD each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,

You can receive your compensations payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Consultant Payment Center for the certified ATM Card, the contact information is as follows:

SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:([email protected])
+1 (404) 594-7562

Call him immediately you get this mail to enable him speed up for your ATM payment Card, Contact the Chairman and Chief Executive officer Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
Mrs Kelly Craft
United Nation Representative.

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.
Advertisement

Who is online

Users browsing this forum: No registered users and 4 guests