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.
#328226 by AlanJones Wed May 17, 2017 12:13 am
From: Mrs.Florence - "www."@mountain.ocn.ne.jp
Reply-to: "Mrs.Florence" - [email protected]
Tel. Nos.: +18622007100 & +13014637698

Attention: Sole Beneficiary,

We wish to inform you that the board of trustees and management of SunTrust Bank has finalized and have being given an immediate transfer approval order by the American Ministry of Finance in conjunction with the United Nations and Executive committee members of Banks of America, and the mandate other we received from the United State President Donald Trump, to transfer your overdue fund to you, the approved sum of US$ 10,500,000,00 (Ten Million Five Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country
City
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:

How did you wish to receive it ...

(1) By Bank to Bank Wire Transfer (fee: US$587.00).

(3) By Online Bank Transfer (which you can transfer by your self) (fee: US$1010.00).

(2) By ATM Card (fee: US$491.00).


The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct telephone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response to enable this bank proceeds immediately with the transfer of your fund and to serve you better.

Best Regards,
Mrs. Florence Glenn
Executive Manager.
SunTrust Banks.NY, Ga, USA.
(862)200 7100 OR(301) 463-7698 (Call or Text)

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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