by Troy Platt
Reply-To: [email protected]
From: SunTrust Bank <[email protected]>
Date: Tue, 11 Aug 2020 14:09:16 +0100
Subject: Re: Wire Notification.
From: SunTrust Bank <[email protected]>
Date: Tue, 11 Aug 2020 14:09:16 +0100
Subject: Re: Wire Notification.
Your attention,
Please be informed that your fund of $5,500,000.00(Five Million Five
Hundred Thousand United States Dollars) from United Nations is
currently with our bank to be paid to you through wire transfer to
your nominated bank account which we’ve gotten approval from the
Federal Reserve Bank.
We urge you to re-confirm you received bank account details for the
wire transfer to be effected as well as your contact details for
successful transfer of your fund.
Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.
We once again await your response to complete the transaction to you.
Regards,
Joseph Thompson
Head of Private Wealth Management
SunTrust Bank
241 Peachtree St NE,
Atlanta, GA 30303
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