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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by jilliew
 
FAKE SUNTRUST BANK
http://www.suntrustplc.cf/en (Website base in West Africa)
Fake Banker: Edward Jones
Email: [email protected]
Phone: + 55 1198 3416 145
Country: Brazil

From: James JAYJAY [mailto:[email protected]]
>>> Sent: Saturday, April 23, 2016 16:05
>>> To:
>>> Subject: [Norton AntiSpam]Re: Urgency Required .AGENT.
>>>
>>> Hello, I am in search for an agent to receive a contract transfer fund as the beneficiary that executed a contract with my firm. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these funds and subsequently use the money to invest in properties in any country of your choice. If you decide to render your service to us in this regard,30% of the total sum will be offered to you. More so,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1. Your Full Names. 2. Your Contact Address. 3. Your Personal Telephone Number. Pls, quickly get back to me if you willing to assist. Respectfully, Dr. James JAYJAY