by Troy Platt
From: quatami ahmed <[email protected]>
Date: Mon, 9 Mar 2020 21:51:56 -0700
Subject: Re:Contract Settlements.
Date: Mon, 9 Mar 2020 21:51:56 -0700
Subject: Re:Contract Settlements.
Attn: Owner of funds valued at $5.7 million.
Your fund has been confirmed and transfer to sun trust bank as our witness paying bank, and you are advice to contact base on trust to release into your Account by the instruction of central bank of Nigeria in line with the presidency.
In line with this arrangement there in Sun Trust bank, an ATM will be upload in your favor and deliver to your home for Security reason of safety, which you will be access in any ATM for your cash and withdrawal.
Finally, you were advice to reconfirm with Sun Trust your banking detail as of your deed Contract/inheritance payment will be wire transfer OR cash delivery payment.
Kindly proceed with Sun Trust to confirm your full payment into your account by the presidential order. Customer, who received this information in good faith, shall incur the little cost of delivery registration expenses only.
Please do let me know that you have contacted them.
(1) Full name: --------------
(2) Mobile Number: --------------
(3) Direct telephone number: --------------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City: --------------
(7) Identification ID
Bank Name: SunTrust Bank
Address: Head Office SunTrust Plaza, 303 Peachtree Street Northeast Atlanta, GA 30308-3201
Website www.suntrust.com
Email: [email protected]
Tel. +1 (213) 822-5356
Director of operation, Allem Gillani
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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!
