On Saturday, September 24, 2016 3:11 PM, SUNTRUST EMAIL < email@example.com > wrote:
SUN TRUST BANK
Address: 101 CALIFORNIA ST #2850, SAN FRANCISCO, CA 94104
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 Plc 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 $250 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 fedex 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 $250 usd. Immediately you receive this email,, please try and get back to us . .
THANKS FOR YOUR CO-OPERATION.
CONTACT CALL or sms +1 559-223-3513
FUND TRANSFER OFFICER
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
criminals behind this fraud. Read more....