||From: SUNTRUST BANK <firstname.lastname@example.org>
Date: Wed, Oct 24, 2018 at 11:07 AM
Subject: URGENT RESPONSE NEEDED
SUNTRUST BANK INC.
1445 New York Ave NW
Washington, DC 20005
Tel: 1 (202) 991-9957
TRANSFER UPDATES FROM SUNTRUST BANK
We are contacting you through this email account for swift
communication as required by this single customer transaction. This
official letter is to inform you that (Mr. John W. Clark) from
California was in our office as your legal representative to claim
your approved fund valued $4,700,000.00 dollars from our bank. Mr.
John W. Clark, requested for the transfer your approved fund valued
$4,700,000.00 dollars from united nations compensation scheme for scam
victims into his personal bank account information below.
Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.
The above mentioned person (Mr. John W. Clark) said that you
authorized him to help you and claim your due fund from this bank as
your legal representative. Please you’re advice to confirm if we
should proceed with the final release of your approved fund valued
$4,700,000.00 dollars into (Mr. John W. Clark) above bank account. We
hereby anticipate your swift response.
Mr Mark Wegener
Managing Director: SunTrust Bank NC, U.S.A
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....