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.
#422252 by Troy Platt Tue Jan 12, 2021 9:23 am
Reply-To: [email protected]
From: "Sun Trust Bank NC, U.S.A" <[email protected]>
Date: Sun, 10 Jan 2021 09:57:13 -0800
Subject: Dear Beneficiary,


Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A

Dear Beneficiary

I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC), set
up to fight against scam and fraudulent activities worldwide. This
group is responsible for investigating the legitimacy of unpaid
contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be release immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states
dollars has been approved in your favor via my desk. I therefore wish
to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1). Your Full Name......
(2). Your Country.......
(3). Your Correct Home Address.......
(4). Your Direct Telephone Numbers.......
(5). Your Office Address.......
(6). Your Current Occupation.......
(7). Your age.....
(8). Sex.......
(9). Your Next Of Kin Name......
(10). YOUR IDENTIFICATION CARD ID.....


Note that the above fund has been cleared from terrorist or fraud
related activities. Thanks for your cooperation.

Email Address:[email protected]

Quickly get back to me for more advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 73 guests