from: Sun Trust Bank USA <s.department41@hotmail.com>
date: Nov 19, 2020, 12:57 PM
subject: SUBJECT: PAYMENT AUTHORIZATION AUTHORIZATION AUTHORIZATION OF $ 4.5 MILLION USD
mailed-by: gmail.com
signed-by: hotmail.com
Name of The Bank: Sun Trust Bank USA.
Address: 100 N. Tron St. Charlotta, NY 28255 USA.
Website: www.suntrustremittance.com
Email: remittanceoffice0118@suntrust.com
Telephone Number (323) 381-5847
Date: 18/11/2020
Attention Dear Beneficiary ,
Transaction Status:: Approved
TRANSACTION CODE: TC 987647
SUBJECT: PAYMENT AUTHORIZATION AUTHORIZATION AUTHORIZATION OF $ 4.5 MILLION USD
How are you doing today together with your family, We the Sun Trust Bank write to indicated that you must be aware that your money is under insurance and that the result of these transfer fees cannot be deducted from the amount of compensation as long as your money is not transferred to you. without any alterations on the part of any person, no fees can be deducted from your compensation fund until the fund has been transferred to your designated bank account, because we have tried our possible best to deducted the needed fee out from your total fund but we were told by the United State Trust Fund Authority that no one has any right to deducted any money from your total fund until the fund has been transferred to your designated bank account due to it has already sign and stamp by the Authority.
We urge you to try do what it takes you to send the fee today, so that we will transfer your fund (Amount: US $4.5 million) US Dollars in your bank account before we close the office today and the funds will be reflected in your bank account within 24 hours after the transfer has been made. We will send you all the documents so that you will start to cash withdraw from your account the same day the funds are transferred. We have waited for so long, please we will advise you to urgent make the payment today and we are here to let you know that the needed transfer fee of $550 is the only thing holding your total fund to be transfer into your bank account as of now and we are giving you our promise and guarantee that once the needed fee is confirming your total fund of $4.5M will be transferred into your bank account immediately without any further delay.
PLEASE WITHOUT WASTING MUCH TIME, YOU HAVE TO FOLLOW THE INSTRUCTION GIVEN TO YOU AND IN ORDER TO ENABLE THIS BANK MOVE AHEAD AND GET THIS TRANSACTION DONE AND COMPLETE IMMEDIATELY OKAY AND FOR YOUR INFORMATION MY DEAR, THE NEEDED TRANSFER FEE IS THE ONLY THING HOLDING YOU RIGHT NOW TO CONFIRM YOUR TOTAL FUND INTO YOUR BANK ACCOUNT IMMEDIATELY AS SOON AS POSSIBLE AND WE'RE GOING TO SEND YOU THE INFORMATION ON HOW TO SEND THE NEEDED FEE IMMEDIATELY AS SOON AS WE HAD BACK FROM YOU OKAY.
We are waiting to hear from you my dear in order to enable us to make your transfer as soon as the transfer fees are confirmed and you're free to contact us on our telephone number below (323) 381-5847
Your urgent response will be greatly appreciated.
I wish you a wonderful day
Best Regards,
Mr. Tom Patrick
(Director Sun Trust Bank Brandon, Florida USA)
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Tom Patrick - Sun Trust - s.department41@hotmail.com
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Tom Patrick - Sun Trust - s.department41@hotmail.com
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