The world's premier anti internet scam, anti fraud information website 

  • Janelyn B. Gozanga - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: SUNTRUST FINANCE - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Get back to us
Tel. No.: +639569814753
Attention:

Hope you are doing fine? We are contacting you from Sun Trust Finance Corporation Manila Philippines in regards to your long overdue funds transfer transaction. Kindly get back to us for process and requirements to complete your funds transfer.
Thank you.

Ms. Janelyn B. Gozanga
For:
Sun Trust Finance Corporation
Manila Philippines.
+(63)956 9814 753