From: "Suntrust Bank" < wa212ab@gmail.com >
To:
Cc:
Sent: Thu, Oct 10, 2019 at 7:14 AM
Subject: Payment Reference No.32477781
Suntrust Bank
711 5th Ave,
New York, NY 10022
Good day,
This department of Suntrust Bank was instructed to remit the total sum
of $10,500,000.00 in your behalf as your payment hold by Central Bank.
Lastly, you are advice to make payment of $980.98 being for final
clearance as been requested by The Federal Reserve System proving that
fund has nothing to do with money laundry or other related offenses.
Having said this we shall urge you go ahead and make available the
final clearance the Final clearance shall be issued from Reserve.
We await your urgent response as we are working towards completing
your payment this last quarter, as soon as this information is
received, be rest assured that full attention will be given to
beneficiary towards immediate release of approved funds.
Now your new Payment Reference No.32477781, Allocation No: 7787634
Password No: 88688332, Pin Code No: 77673 and your Certificate of
Merit Payment No: 103, Released Code No: 0746; Immediate Telex
confirmation No:-222411634; Secret Code No: XZTW04473. Having received
these vital payment information numbers, therefore you are now
qualified to receive your funds within 24hrs
Fund shall be confirm in your account within two days.
Best regards,
Mark Felton
Director
Suntrust Bank
711 5th Ave,
New York, NY 10022
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