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.
From: SUNTRUST BANK - [email protected]
Subject: FROM SUNTRUST
Tel. No.: +18007868787
Inline image 1
SUNTRUST BANK
303 Peachtreet St, N.E.
Atlanta, Georgia 30308
United States
TEL: (800) 786-8787
Dear Beneficiary,
I write to let you know that your inheritance funds will now be paid to you through our Bank, SunTrust Bank Headquarters, Atlanta Georgia, United States.
You will receive the sum of US$15,000,000.00 (Fifteen Million United States Dollars) as INHERITANCE FUNDS.
You are required to forward the following to me for immediate processing and transferring of your funds:
1. YOUR FULL NAMES
2. ADDRESS
3. COPY OF ANY OF YOUR NATIONAL IDENTITY
4. TELEPHONE NUMBER
5. YOUR BANKING INFORMATION
You should send these requirement to me to enable me process and transfer your funds into your Bank Account without delay.
I, on behalf of the SunTrust Bank Headquarters Atlanta, Georgia United States congratulate you for been among the beneficiaries that will receive their payment
.
There will be no delay in completing your funds transfer of $15 Million into your account.
We, the Suntrust bank are known for expeditious and dignify Services.
I await to receive the above required information from you for immediate processing and transferring of your fund.
Sincerely,
Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks
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.
From: [email protected]
Tel no.: 1-336-733-2000
Subject: TRANSFER NOTIFICATION, PLEASE READ AND COMPLY ACCORDINGLY
TRUIST FINANCIAL CORPORATION
214 North Tryon Street Charlotte, NC 28202
United States
PHONE: 1-336-733-2000
WEBSITE: www.truist.com
Dear Beneficiary,
I write to let you know that your inheritance funds trapped in Africa will now be paid to you through our Bank, Truist Financial Corporation United States.
The SunTrust bank and BB&T merged and are now known as Truist Financial Corporation.
Truist Financial Corporation has been appointed by the International Monetary Funds(IMF) under the approval of the United Nations to pay all the beneficiaries their inheritance funds which have been denied them by the African Countries.
You are among the beneficiaries that are entitled to receive his payment.
You will receive the sum of US$15,000,000.00 (Fifteen Million United States Dollars) as INHERITANCE FUNDS.
Your payment approval code is UN/IMF/TFC/002102022
You are required to forward the following to me for immediate processing and transferring of your funds:
1. YOUR FULL NAMES
2. ADDRESS
3. COPY OF ANY OF YOUR NATIONAL IDENTITY
4. TELEPHONE NUMBER
5. YOUR BANKING INFORMATION
You should send these requirements to me to enable me process and transfer your funds into your Bank Account without delay.
I,on behalf of Truist Financial Corporation congratulate you for being among the beneficiaries that will receive their payment.I want to finalize without delay and transfer your US$15,000,000.00 (Fifteen Million United States Dollars)into your account.
Truist Financial Corporation is known for expeditious and dignified Services.
I await to receive the above required information from you for immediate processing and transferring of your fund.
Truist Financial Corporation provides financial services. The Company offers a wide range of services including retail, small business and commercial banking, asset management, capital markets, commercial real estate, corporate and institutional banking, insurance, mortgage, payments, and specialized lending and wealth management solutions.
Sincerely,,
Mr. William H. Rogers Jr.
Chief Operating Officer of Truist Financial Corporation.
