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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
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