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.
#379807 by AlanJones Fri Jan 11, 2019 12:29 am
From: Sun Trust Bank PLC - [email protected]
Reply-to: Sun Trust Bank PLC - [email protected]
Subject: Re: Dear Valued Customer:
Tel. No.: +14053039233

Sun Trust Bank PLC
5418 N Western Ave,
Oklahoma City, OK 73118
Tel: 1-405-303-9233

Re: Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you.

To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.

Thank you for choosing Sun Trust Bank.

William H. Rogers, Jr.
(Chairman, President and CEO)

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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#381910 by AlanJones Thu Feb 21, 2019 12:24 am
From: Sun Trust Bank PLC - [email protected]
Reply-to: Sun Trust Bank PLC - [email protected]
Subject: Re: Dear Valued Customer:
Tel. No.: +14053039233

Sun Trust Bank PLC
5418 N Western Ave,
Oklahoma City, OK 73118
Tel: 1-405-303-9233

Re: Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you.

To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.

Thank you for choosing Sun Trust Bank.

William H. Rogers, Jr.
(Chairman, President and CEO)

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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