Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428580 by AlanJones Fri Oct 15, 2021 11:39 pm
From: SUNTRUST FINANCE - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Get back to us
Tel. No.: +639569814753

Attention:

Hope you are doing fine? We are contacting you from Sun Trust Finance Corporation Manila Philippines in regards to your long overdue funds transfer transaction. Kindly get back to us for process and requirements to complete your funds transfer.
Thank you.

Ms. Janelyn B. Gozanga
For:
Sun Trust Finance Corporation
Manila Philippines.
+(63)956 9814 753

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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