StopScamFraud

from: INFO INFO <infocontroloffice10@gmail.com>
date: Aug 5, 2020, 12:44 AM
subject: FROM STEVEN B.STEVE KRAVITZ
mailed-by: gmail.com

Dear Friend,

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.

Before I introduce myself,I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is free from all what you may think of.

I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank 303 Peach tree St. N.E. Atlanta, GA 30308 USA, There is this amount of forty-Nine Million seven hundred and fifty thousand USD (US$ 49.750,000, 00 DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,

I have every detail to make the bank believe you and release the fund to you within 5-7 banking working days with your full co-operation with me . Note/ 50% for you why 50% for me after successful transfer to your bank account. contact me if interested, Contact me directly to the before email if you are interested,
Email::infocontroloffice10@gmail.com

Regards.

Mr.Steven B. Steve Kravitz

from: INFO INFO <infosettlematters03@gmail.com>
date: Jul 6, 2021, 1:00 AM
subject: Please read
mailed-by: gmail.com

Dear Friend,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend to invest part of my money into any profitable business you will introduce.

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.Before I introduce myself,I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is free from all what you may think of.

I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank 303 Peachtree St. N.E. Atlanta, GA 30308 USA, There is this amount of forty-Nine Million seven hundred and fifty thousand USD (US$ 49.750,000, 00 DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,

I have every detail to make the bank believe you and release the fund to you within 5-7 banking working days with your full cooperation with me . Note/ 50% for you why 40% is for you and 10% will be set aside to offset any expenses. contact me if interested, Contact me directly to this email
Email::infocontroloffice20@gmail.com

Regards.

Mr.Steven B. Steve Kravitz

from: Mr.Steven Kravitz <williamsjohnc85@gmail.com>
reply-to: suntrustbank741@aol.com
date: Jan 28, 2022, 3:58 AM
subject: Head of International Operations,
mailed-by: gmail.com

Head of International Operations,
SunTrust Bank - USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.

This is from SunTrust bank Atlanta Georgia Congratulations you been
selected as one of the winner of the new batch SunTrust empowerment
foundation and you have been awarded (US$7,500,000.00), kindly provide
the information needed below for the creation of your account and ATM
card containing your Reward

Your Email Address___
Your full Name ___
Your Home Address ___
Your Next of king ___
Your Phone Number___
Your Country City___

We hereby anticipate your swift response because this is urgent.

The only charge involved is only activation of your ATM card with the
PIN code number is only cost you $75 to paid it so that you ATM card
with the PIN code will be delivery to you home address which will cost
you totally of $75 though iTunes gift card with the receipt or steam
wallet card or bitcion wallet account

Sealed,

Mr.Steven Kravitz
Email::(suntrustbank741@aol.com)
Chairman and Chief Executive Officer.
SunTrust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
From SunTrust Bank - USA