From: MR GEORGE LUKE < firstname.lastname@example.org >
To: Undisclosed recipients:;
Sent: Thu, Jul 21, 2016 8:34 am
Subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
This is to notify you that a new development has been made by today in which the SUN TRUST Bank which has been holding your funds all this while has been
ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $23,500,000,00 USD in which you
would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
Welcome! To - sun trust Bank Online Pl c Secure Account Page
Created Opened Account
Balance $23,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ACCOUNT WHICH YOU WILL PROVIDE TO US BELOW.
PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF. .
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT . .
NEXT OF KIN DETAILS
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will
be issued to you at the sum of $65 Usd. The bank has also directed that the payment should be sent to the bank in BENIN REPUBLIC WHERE THE FUND ORIGINATED
FROM. have in mind that other banks has been banned from sending funds to you ,and fed-ex company and other company is no longer permitted to issue out your
fund to you, so have that in mind,, and the only fee that is required by the sun trust bank is just the $65 usd.
FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM
RECEIVERS NAME. . JAMES KOSiTA
COUNTRY. BENIN REPUBLIC
AMOUNT. .$65 USD ONLY
CITY. PORTO NOVO
TEXT Q. CODE
TEXT ANSWER. . CODE
immediately you receive this email,, please try and get back to us . .
THANKS FOR YOUR CO-OPERATION.
CALL or sms +1 559-223-3513
FUND TRANSFER OFFICER