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.
#425996 by AlanJones Thu Jun 10, 2021 11:22 pm
From: SUNTRUST BANK - [email protected]
Reply-to: [email protected]
Tel. No.: +12029919957

1445 New York Ave NW
Washington, DC 20005
Tel: 1 (202) 991-9957

ATTENTION: Beneficiary.

We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to inform you that (Mr. John W. Clark) from California was in our office as your legal representative to claim your approved fund valued $4,700,000.00 dollars from this bank. Mr. John W. Clark, our bank to transfer your approved fund valued $4,700,000.00 dollars into his personal bank account information below.

Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA Bank
Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.

The above mentioned person (Mr. John W. Clark) said that you authorized him to help you and claim your trustee fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $4,700,000.00 dollars into (Mr. John W. Clark) above bank account. We hereby anticipate your swift response.


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

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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