--
SUNTRUST BANK INC.
1445 New York Ave NW,
Washington, DC 20005
Tel: (202) 810-0607
suntrustdesk(a)aol.com
Attention; Beneficiary
YOU ARE ORDERED TO STOP ALL UNAUTHORIZED TRANSACTIONS
I am Mr. Mark Wegener, Managing Director (Suntrust Bank NC) It may interest
you to know that reports have reached our office by so many correspondence
on the uneasy way you have been treated by various banks and courier
companies across Europe, Africa and Asia to receive your grant. We have
decided to put a stop to it and that is why the SUNTRUST BANK, USA is
strictly handling your transaction now.
However, the following information is very important and will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long overdue compensation payment worth USD$5,000,000.00 (Five
million United States Dollars), due to excessive demand of money from you
by both corrupt bank officials and courier Companies after which your fund
remain unpaid to you.
This fund was recovered from various group of drug barons and internet
impostors from various countries in the world like RUSSIA, DUBAI, UKRAINE,
NIGERIA, BENIN REPUBLIC, GHANA, e.t.c. The money has been under our trust
fund for some years now and after much investigations by suntrust bank
internal control, to know the Sources of this huge amount of money that is
valued at Sixty Two Billion Dollars. Our internal control unit found out
that this money was looted by impostors from various individuals in the
world. Therefore we have decided to share the money to the victims of the
impostors and also share it to various countries experiencing economic
meltdown during this period. Among the 322 beneficiaries, that the suntrust
Bank fished out their email addresses that are to receive this fund, your
email was included.
You are hereby advised to NOT remit further payment to any financial
Institution, banks, security companies and courier companies with regard to
your transaction as your fund will be transferred to you directly from our
source. I hope this is clear? Because any action contrary to these
instructions is at your own risk. Kindly respond to this e-mail with
immediate effect and we shall give you further details on how your fund
will be released to you without any form of delay.
Therefore, you are advised to quickly reconfirm your details as stated
below to enable immediate effect of your payment within 48 hours as
guaranteed from our previous meeting
Full Name:
Sex:
Age:
Full Address:
Passport / driving license:
Personal Mobile Number:
For further instructions, send a mail to suntrustdesk(a)aol.com
Awaiting your urgent response.
Best Regards,
Mr Mark Wegener
Managing Director
SunTrust Bank NC, U.S.A
Please Treat As Urgent
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We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.
United Nations Information Centre
Pálacio Itamaraty
Av. Marechal Floriano 196
20080-002
Rio de Janeiro RJ Brazil
Tel: (55-21) 2233 5753
Attn: Email beneficiary,
United Nations Award Notice
We wish to inform you that the United Nations (UN) and Relief
International have authorized us to release to you a total amount of
$1,000,000.00 USD (One Million United States Dollars). This amount is to
be paid to you as one of the beneficiaries of the Promotion Program Held
in Rio de Janeiro RJ Brazil, by the United Nations Organization. This
Program is in-line with the Social responsibility of the United Nations
Organization & Global Poverty Alleviation Funding to alleviate the Poverty
Caused by the present Covid-19 Pandemic which has devastated the entire
world.
Relief International Organization was recommended by International
Monetary Fund as the reliable organization to disperse the fund to support
the vulnerable communities, businesses and individuals to get back to
their feet. You were among other individuals who were selected to receive
this Prize. On behalf of the United Nations Organization, we wish to
congratulate you formally. The fund was paid out to us, by the United and
they have successfully succeeded in depositing your whole funds with us.
They have now ordered us to take full Responsibility in the transfer
process of these funds and thus commence immediate remittance of funds to
you.
In order to receive this fund by swift wire transfer, we need you to
provide us with the below information;
1. Your Full Name
2. Your postal address
3. Your E-mail address.
4. Telephone Number.
5. Your age.
6. Your present occupation.
7. Your bank details.
The above information should be forwarded to our liaison office payment
processing agent in South Africa immediately for evaluation,
reconfirmation of the details and wire transfer to you. Kindly contact the
agent to the following details: Mr. Jabu Fisani Agbanu at
jabufk(a)starmail.co.za Telephone: +27-65-383-0518.
Yours truly,
Ms. Roberta Caldo
National Information Officer
United Nations Information Centre
Pálacio Itamaraty
Av. Marechal Floriano 196
20080-002
Rio de Janeiro RJ Brazil
Tel: (55-21) 2233 5753
Attn: Email beneficiary,
United Nations Award Notice
We wish to inform you that the United Nations (UN) and Relief
International have authorized us to release to you a total amount of
$1,000,000.00 USD (One Million United States Dollars). This amount is to
be paid to you as one of the beneficiaries of the Promotion Program Held
in Rio de Janeiro RJ Brazil, by the United Nations Organization. This
Program is in-line with the Social responsibility of the United Nations
Organization & Global Poverty Alleviation Funding to alleviate the Poverty
Caused by the present Covid-19 Pandemic which has devastated the entire
world.
Relief International Organization was recommended by International
Monetary Fund as the reliable organization to disperse the fund to support
the vulnerable communities, businesses and individuals to get back to
their feet. You were among other individuals who were selected to receive
this Prize. On behalf of the United Nations Organization, we wish to
congratulate you formally. The fund was paid out to us, by the United and
they have successfully succeeded in depositing your whole funds with us.
They have now ordered us to take full Responsibility in the transfer
process of these funds and thus commence immediate remittance of funds to
you.
In order to receive this fund by swift wire transfer, we need you to
provide us with the below information;
1. Your Full Name
2. Your postal address
3. Your E-mail address.
4. Telephone Number.
5. Your age.
6. Your present occupation.
7. Your bank details.
The above information should be forwarded to our liaison office payment
processing agent in South Africa immediately for evaluation,
reconfirmation of the details and wire transfer to you. Kindly contact the
agent to the following details: Mr. Jabu Fisani Agbanu at
jabufk(a)starmail.co.za Telephone: +27-65-383-0518.
Yours truly,
Ms. Roberta Caldo
National Information Officer