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In a message
dated 8/23/2016 12:18:01 P.M. Mexico Daylight Time
2,
> > > nkechi.francis@yahoo.com
writes:
> > >
> > > SUN TRUST
BANK
> > > Address: 1266 Market ST, San Francisco, CA
94102,
> > > United States .
Tel#+1702_847_7217
> > >
> > > TELEGRAPHIC WIRE TRANSFER
OF $2,500,000,00 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 $10.8mUSD 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 Plc Secure Account
Page
> > >
> > > Activate 2016-9-8
> > >
Created Opened Account
> > > Balance $2,500,000,00
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
. .
> > >
> > > BANK NAME
> > >
ACCOUNT NAME
> > > SWIFT CODE/IBAN
CODE
> > > COUNTRY/ADDRESS
> > > PHONE
NUMBER
> > > 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
> > > $75
> > >
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 $75 usd.
> > >
> > > FORWARD THE
FEE USING WESTERN UNION OR MONEY
GRAM
> > >
> > > Receivers ; PETER
UWA
> > > Country. BENIN REPUBLIC
> > >
AMOUNT. .$75 USD ONLY
> > > TEXT Question .
Trust?
> > > TEXT ANSWER. . In God
> > >
> > >
please try and get back to us immediately you receive this
email,, .
> > >
> > > THANKS FOR
YOUR CO-OPERATION.
> > > BARR. BEN MICHAEL
(JP)
> > > FUND TRANSFER OFFICER. Tel
Phone
+1702_847_7217 |
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|
In a
message dated 8/24/2016 10:08:03 A.M. Mexico Daylight Time
2,
> > transfer1fund@gmail.com writes:
> >
> >
SUN TRUST BANK
> > Address: 1266 Market ST, San Francisco,
CA 94102,
> > United States .
Tel#+1702_847_7217
> >
> > TELEGRAPHIC WIRE TRANSFER OF
$2,500,000,00 USD
> >
> > my Dear i can,t take your
money for nothing all your information is
> > here for
your to know that i am not scam and i can,t be in my
life
> > this is your address ... check it very well if i am wrong then
> > your
know that i am a scam but if i am right then better go ahead
and
> > send this only needed $75 for your to be starting
receiving your fund
> > immediately without any kind of
fee or any delay again please i am
> > here looking to get
your e_mail once your conform the address
> >
> >
FORWARD THE FEE USING WESTERN UNION OR MONEY
GRAM
> >
> > Receivers ; LEON MBA
> > Country.
BENIN REPUBLIC
> > AMOUNT. .$75 USD ONLY
> > TEXT
Question . Trust?
> > TEXT ANSWER. . In
God
> >
> > please try and get back to us immediately
you receive this email,, .
> >
> > THANKS FOR YOUR
CO-OPERATION.
> > BARR. BEN MICHAEL (JP)
> > FUND
TRANSFER OFFICER. Tel Phone SMS ONLY
+1702_847_7217 |
|
|
In a message dated 8/25/2016
5:01:35 A.M. Mexico Daylight Time 2,
> transfer1fund@gmail.com
writes:
>
> SUN TRUST BANK
> Address: 1266 Market ST,
San Francisco, CA 94102,
> United States .
Tel#+1702_847_7217
>
> TELEGRAPHIC WIRE TRANSFER OF
$2,500,000,00 USD
>
> Good morning i want to let your
know that we have problem with
> this our email last time it is
just last 2 or 3 weeks ago your just
> have small problem with
hackers they just hack this our email and use
> to to scam all our
costumers but thanks God that our just now recover
> our e_mail
now so if someone ask your to send him money with this my
> e_mail
then your know that it must be those people that hack our
> e_mail
so i am very very sorry for that my Dear like your ask for the
>
web site to check your Account i want to let your know that your
>
account is %200 Good and thing will do it because we are that
one
> that,s open it with our web site so don,t be afraid of that one
ok all
> your have to do is just make sure that your made this
only required
> payment of $75 on 3rd of September like your told
me so that we will
> get back to your with the web site immedeatly
for your to be checking
> looking to it hear back from
your
>
> FORWARD THE FEE USING WESTERN UNION OR MONEY
GRAM
>
> Receivers ; PETER UWA
> Country. BENIN
REPUBLIC
> AMOUNT. .$75 USD ONLY
> TEXT Question . Trust?
>
TEXT ANSWER. . In God
>
> please try and get back to us
immediately you receive this email,, .
>
> THANKS FOR YOUR
CO-OPERATION.
> BARR. BEN MICHAEL (JP)
> FUND TRANSFER
OFFICER. Tel Phone SMS ONLY
+1702_847_7217 |
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|
From: transfer1fund@gmail.com
Sent: 9/3/2016
2:27:33 A.M. Mexico Daylight Time 2
Subj: Re: ALL YOUR
ADDRESS IS HERE WITH US
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA
94102,
United States . Tel#+1702_847_7217
TELEGRAPHIC WIRE TRANSFER
OF $2,500,000,00 USD
why your keep silent over
this transfer since
please try and get back to me with the needed 75 so
that we will get
this transfer finish immediately i am waiting to
hear from your
FORWARD THE FEE USING WESTERN UNION OR MONEY
GRAM
Receivers ; LEON MBA
Country. BENIN
REPUBLIC
AMOUNT. .$75 USD ONLY
TEXT Question . Trust?
TEXT ANSWER. .
In God
please try and get back to us immediately you receive this
email,, .
THANKS FOR YOUR CO-OPERATION.
BARR. BEN MICHAEL
(JP)
FUND TRANSFER OFFICER. Tel Phone SMS ONLY
+1702_847_7217
|
|
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From: SUN TRUST BANK < marytaylorcenbnkor64@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 28, 2016 11:16 am
Subject: TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States . Tel#(214) 960 1882
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 Plc Secure Account Page
Activate 2016-9-8
Created Opened Account
Balance $2,500,000,00 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 . .
BANK NAME
ACCOUNT NAME
SWIFT CODE/IBAN CODE
COUNTRY/ADDRESS
PHONE NUMBER
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 $75 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 $75 usd.
FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM
Receivers ; BEN UDEALOR
Country. BENIN REPUBLIC
AMOUNT. .$75 USD ONLY
TEXT Question . Trust?
TEXT ANSWER. . In God
please try and get back to us immediately you receive this email,, .
THANKS FOR YOUR CO-OPERATION.
BARR. BEN MICHAEL (JP)
FUND TRANSFER OFFICER. Tel#(214) 960 1882. |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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