by buried under 419s
From SunTrust Bank Sat Jan 30 22:18:34 2016
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Message-ID: <[email protected]>
Date: Sat, 30 Jan 2016 23:18:34 +0100 (CET)
From: SunTrust Bank <[email protected]>
Reply-To: [email protected]
Subject: SunTrust Bank
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SunTrust Bank
946 N. Loop 1604 West Suite 100,
San Antonio, TX 78232
Tel: +1 (805) 861-5448
Dear Valued Customer:
I want to assure you 100% that this transaction is not a scam and there is no
risk involved because we shall guide you accordingly until you receive your
payment. However, the payment of $15.5 million was awarded and approved in your
name by the United Nations. This payment is a United Nation Lottery Award
Promo, your name was selected among fifty other names in the lottery award
draw. Right now, this payment is currently with us here in Sun Trust Bank.
As you may know, we have programmed this payment through ATM MasterCard in your
favor, bear in mind that the original copies of your ATM Cards will be
delivered to your address through our courier service. We will also issue you a
Four Digit Pin Number for you to access and withdraw money from your account
once the cards are delivered to you. You can only withdraw a maximum of $20,000
in a day at any ATM Machine close to you.
To this effect, you are advised to send us your full name, address, your cell
phone number and a copy of your driver's license for identification. As soon as
we receive these information from you, we shall conclude delivery arrangement
with our courier service to enable them dispatch the package to your address
within 24 hours without anymore delay.
Thank you for choosing Sun Trust Bank.
Mr. John Clayton
Wire Transfer Director
SunTrust Bank
Tel: +1 (805) 861-5448
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Message-ID: <[email protected]>
Date: Sat, 30 Jan 2016 23:18:34 +0100 (CET)
From: SunTrust Bank <[email protected]>
Reply-To: [email protected]
Subject: SunTrust Bank
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
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X-Originating-IP: 41.216.50.104
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SunTrust Bank
946 N. Loop 1604 West Suite 100,
San Antonio, TX 78232
Tel: +1 (805) 861-5448
Dear Valued Customer:
I want to assure you 100% that this transaction is not a scam and there is no
risk involved because we shall guide you accordingly until you receive your
payment. However, the payment of $15.5 million was awarded and approved in your
name by the United Nations. This payment is a United Nation Lottery Award
Promo, your name was selected among fifty other names in the lottery award
draw. Right now, this payment is currently with us here in Sun Trust Bank.
As you may know, we have programmed this payment through ATM MasterCard in your
favor, bear in mind that the original copies of your ATM Cards will be
delivered to your address through our courier service. We will also issue you a
Four Digit Pin Number for you to access and withdraw money from your account
once the cards are delivered to you. You can only withdraw a maximum of $20,000
in a day at any ATM Machine close to you.
To this effect, you are advised to send us your full name, address, your cell
phone number and a copy of your driver's license for identification. As soon as
we receive these information from you, we shall conclude delivery arrangement
with our courier service to enable them dispatch the package to your address
within 24 hours without anymore delay.
Thank you for choosing Sun Trust Bank.
Mr. John Clayton
Wire Transfer Director
SunTrust Bank
Tel: +1 (805) 861-5448
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
