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From: Director Federal Bureau on Investigation james.mrgn1@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 13 February 2020, 01:54AM -08:00
Subject: FROM FBI OFFICE -------- GET BACK TO ME
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail:offic755@gmail.com
Dear:
We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.
This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation,Homeland Security Service,CIA.
It is obvious that you have not received your fund which is to the
tune of US$10.5M) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.for more
information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.
we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US $10.5M) has been credited in your favor in Suntrust Bank .
Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities with you as well as your correspondence at all
levels.
NOTE: There are numerous scam emails on the internet imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:
Bank Name: Suntrust Bank U.S.A
Attn:Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail:b.suntrust24@aol.com
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.
Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.
Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .
Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.
Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
E-mail:offic755@gmail.com
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From: SUNTRUST BANK < directemail.ceosuntrustbank@gmail.com >
Date: Thu, Feb 20, 2020 at 9:10 AM
Subject: ATTN: , SEE THE ATTACHED DOCUMENT
SUNTRUST BANK
303 Peachtreet St, N.E.
Atlanta, Georgia 30308
United StatesOCUMENT
TEL: (800) 786-8787
Dear
This is to acknowledge the receipt of your email.
It may interest you to know that I have completed processing your payment/funds transfer
I want to finalize your funds transfer of $15 Million without delay.
Our bank is known for swift services and good customers relation.
In
my determination to see that your payment is completed without delay, I
have gotten Funds Appropriation Approval Clearance Certificate on your
behalf from United States Department of Homeland Security regards the
transfer of your $15 Million United States Dollars.
This Funds
Appropriation Approval Clearance Certificate is only what is needed
before your funds will be transferred into your account.
The United States Department of Homeland Security instructed that the Funds Appropriation Approval Clearance Certificate must be paid before I will transfer your $15 Million into your account
The issuance cost for the
Funds Appropriation Approval Clearance Certificate is $1,450.
You should pay for the
Funds Appropriation Approval Clearance Certificate
without delay and I will legally /legitimately transfer your $15 Million into your account.
I
attached herewith copies of my official identity card, international
passport including the Funds Appropriation Approval Clearance
Certificate issued on your behalf by the United States Department of
Homeland Security.
Please open the attached file for your perusal.
Once
you pay the $1,450 been the cost of Funds Appropriation Approval
Clearance Certificate , I will immediately transfer your funds valued
$15 Million into your account.
This is my word of honor which is guaranteed and irrevocable.
Upon hearing from you, I will provide the account you will use to transfer the $1,450 for the
Funds Appropriation Approval
Clearance Certificate
.
I look forward to hearing from you.
Regards,
Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks
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From: SUNTRUST BANK directemail.ceosuntrustbank@gmail.com
Date: Friday, 13 March 2020, 10:23AM -07:00
Subject: Attn:
SUNTRUST BANK
303 Peachtreet St, N.E.
Atlanta, Georgia 30308
United States
TEL: (800) 786-8787
Attn:
This is to acknowledge the receipt of your email.
I hereby confirm that our bank, the SunTrust Bank is handling your payment/funds transfer as you were informed by the President of the World Bank.
Our
bank has been appointed by he International Monetary Funds(IMF) under the approval of United Nations to pay all the beneficiaries
their inheritance funds which has been denied them by the African
Countries.
You
are among the beneficiaries that are entitled to receive his payment.
You will receive the sum of US$15,000,000.00 (Fifteen Million United States Dollars) as INHERITANCE FUNDS.
Your
payment approval code is UN/IMF/STU/002020
I have informed you that I have completed processing your payment/funds transfer
I want to finalize your funds transfer of $15 Million without delay.
Our bank is known for swift services and good customers relation.
Your inability or delay in paying the $970 for the Funds Appropriation Approval Clearance Certificate that was issued on your
behalf by United States Department
of Homeland Security is the cause of the non transfer of your funds into your account.
This Funds
Appropriation Approval Clearance Certificate is only what is needed
before your funds will be transferred into your account.
The United States Department of Homeland Security instructed that the Funds Appropriation Approval Clearance Certificate must be
paid before I will transfer your $15 Million into your account
You should pay the
US$970
for the Funds Appropriation Approval Clearance Certificate without delay and I will legally /legitimately transfer your $15 Million into your account.
Once you pay the US$970 been the cost of Funds Appropriation Approval
Clearance Certificate , I will immediately transfer your funds valued
$15 Million into your account.
This is my word of honor which is guaranteed and irrevocable.
Upon hearing from you, I will provide the account you will use to transfer the US$970 .
I look forward to hearing from you.
Regards,
Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks
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From: SUNTRUST BANK directemail.ceosuntrustbank@gmail.com
Date: Thursday, 02 April 2020, 02:47PM -07:00
Subject: Attn:
SUNTRUST BANK
303 Peachtreet St, N.E.
Atlanta, Georgia 30308
United States
TEL: (800) 786-8787
Attn:
This is to acknowledge the receipt of your email.
We do not have any authority or any legal backing to deduct any amount from you block sum of $15 Million to pay the $970 for the Funds Appropriation Approval Clearance Certificate that was issued on your behalf by the United States Department of Homeland Security.
This is because of the legal documents that covered your funds because it was gazetted in the court of law.
If any amount will be deducted from your funds, it will go through legal process in the court and it will take time and will also cost you a big amount of money to amend the gazetted documents in court.
I, therefore advised that you should pay the
$970
for the Funds Appropriation Approval Clearance Certificate that was issued on your behalf by the United States Department of Homeland Security.
This is the obligation you will fulfill and everything will be completed.
Once you pay the
$970
been the cost of Funds Appropriation Approval Clearance Certificate , I will immediately transfer your funds valued $15 Million into your account.
This is my word of honor which is guaranteed and irrevocable.
Upon hearing from you, I will provide the account you will use to transfer the
$970
for the Funds Appropriation Approval Clearance Certificate .
I look forward to hearing from you.
Regards,
Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks
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