SUNTRUST BANK INC.
1445 New York Ave NW,
Washington, DC 20005
Tel: (202) 810-0607
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:
Awaiting your urgent response.
Best Regards,
Mr Mark Wegener
Managing Director
SunTrust Bank NC, U.S.A