Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#299185 by buried under 419s Sun Jun 26, 2016 7:07 pm
From "[email protected]" Sun Jun 26 13:20:19 2016
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Date: Sun, 26 Jun 2016 13:20:19 +0200 (CEST)
From: "[email protected]" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Subject: Call for Urgent release +1 (270) 984-1434
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Head of International Operations,
SunTrust Bank - USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
Phone: +1 (270) 984-1434


With all due respect.

This particular letter is strictly confidential and only for your perusal.
Based on your inability to complete your claim from your previous transactions,
we have been officially approved and Authorized by the European Union committee
on Foreign Payment Resolution, to release the already ear-marked (assigned) sum
of US$5,500,000.00 to you as a form of settlement of debt. Officially, you are
the true beneficiary to the stated sum. The Central Intelligence Unit, US
Treasury Department and the Securities/Exchange Commission are collectively
ready to approve and order for the immediate swift online wire transfer of your
due funds .

As a matter of fact we are ready to effect the onward remittance of your due
fund but your partner/representative (Mr. James Thomas Dineros) from Michigan
has advised us to transfer your fund into his own personal account. The
mentioned person (Mr. James Thomas Dineros) said that you authorized him to
help you collect your due fund from this bank. Here below is his account
details and personal info.

Name: Mr. James Thomas Dineros
Resident Address: 1290 east Michigan highway Roscommon,Michigan 48653
Bank Nmame: Chemlcal Bank
Account Name: James T. Dineros
Account Number: 2551249
Swift Code: CHEMUS331

Please confirm to us if we should release your due fund to your
partner/representative (Mr. James Thomas Dineros). We hereby anticipate your
swift response because this is urgent.

Sealed,
Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.
SunTrust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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