Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: SUN TRUST BANK <suntrust@fuga.ocn.ne.jp>
Date: Thu, Aug 24, 2017 at 8:13 AM
Subject: Funds Release Order!!!
To:

SUN TRUST BANK
ATLANTA GA
USA

Attn: Account Holder,

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
$34,500,000,00 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

Activate
2015-27-12
Created Opened Account
Balance $13,700,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERED INTO THE FOLLOWING
ACCOUNT THAT WAS PROVIDED BY THE UNITED NATIONS..

PLEASE IF THE ACCOUNT PROVIDE IS NOT YOURS KINDLY SAY SO TO AVOID A
HUGE MISTAKE,,,
WE WERE GIVING THE ACCOUNT BELOW TO MAKE THE TRANSFER....

BENEFICIARIES ACCOUNT DETAILS...

Capitol one360
P.O.Box 60
St. Cloud, MN. 56302
Account # 175103153
Routing # 031176110
Charles Hyer
United States

BENEFICIARY ADDRESS

Charles Hyer
815 Moffat Blvd
Manteca,Ca.95336
United States
(209)659-5246

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 $200 Usd. The bank has
also directed that the payment should be sent to the bank in united
state.
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 $200 usd.

immediately you receive this email,, please try and get back to us ....

THANKS FOR YOUR CO-OPERATION.
Respectively

CONTACT EMAIL:finance.suntrust@gmail.com
ROBINSON HUMPHREY
FUND TRANSFER OFICER

 
   
Miss Young

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....

 

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