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: BARR. BEN MICHAEL (JP) < suntrustbank200@gmail.com >
Date: Tuesday, August 6, 2019
Subject: TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States . Tel#(858) 683-7635

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

Activate 2019-9-2
Created Opened Account
Balance $23,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

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 $85 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 fed-ex 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 $85 usd.

FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM

Receivers ; DANEIL JOHN.
Country. BENIN REPUBLIC
AMOUNT. .$85 USD ONLY
TEXT Question . Trust?
TEXT ANSWER. . In God

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

THANKS FOR YOUR CO-OPERATION.
BARR. BEN MICHAEL (JP)
FUND TRANSFER OFFICER. Tel#(858) 683-7635.

 
   
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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