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Leroy Taylor - Sun Trust Bank - suntrustbankinternational94@gmail.com

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Miyuki
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Leroy Taylor - Sun Trust Bank - suntrustbankinternational94@gmail.com

Post by Miyuki »

from: SUN TRUST BANK INTERNATIONAL <suntrustbankinternational94@gmail.com>
date: Mar 19, 2020, 8:45 AM
subject: SUN TRUST BANK PAYMENT NOTIFICATION OF ATM CARD
mailed-by: gmail.com

SUN TRUST BANK INTERNATIONAL
CASH PAYMENT CENTER USA HEND OFFICE
ADDRESS 2221 EDGE LAKE DR CHARLITTE, NC 28217 UNITED STATES

Attention Dear Beneficiary,

This is to let you know that We are in final Audit of the year and
After our Meeting today here in Sun Trust Bank Governor Hon. Jerome
Powell with United States Governments /Homeland Security/FBI/CIA
instructions have been given to me that your inheritance payment with
interest rate of $15 Million should be release to you immediately via
Master Atm card due to high cost of Transfer permit Certificate (TPC)
needed if you want your payment to be transfer via Bank to bank
transfer from our bank Sun Trust Bank International here in United
States of America.

I must thank you and assure you that ATM Card number
40661730360290712; has been approved and upgraded in your favor today.
The amount upgraded in the ATM CARD is US$15 Million Dollars and your
secret pin number is 8081, Right now,You will be withdrawing total of
$15,000.00 from the card and also you can be transfer to any account
from your card on daily basis valid from now till 2023 .

Alternatively,Therefore apply for the ATM cash Card and PIN NUMBER
8081 to be sent to you via our diplomatic courier service at your own
expenses by-offsetting the following payments such as Shipment fee of
the ATM cash Card to your address amounting to US$299.00 dollars only
to received your atm card within 24 hours in your doorstep,

Both payments is the sum of US$299.00 dollars must be paid to enable
us ship the ATM cash Card to your address to enable you start
withdrawing your US$15 Million Dollars from any ATM machine in any
part of the world.

This ATM cash Card must be insured so that it can get to you without
any problem and diversion. This is because this ATM cash Card that can
be use to withdraw funds from any ATM Machine in every part of the
world.

Package Contents: ATM card,Certificate and Security Documents.

Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Colour of Parcel: Brown
Parcel Packaging: Bonded

So, if you cannot come to Sun Trust Bank 2221 Edge Lake Dr, Charlotte,
NC 28217, USA to collect your ATM cash Card, You must therefore kindly
go right now To store office and buy $299.00 dollars Ebay card and
scratch it and send it to redeem your delivery successfully to your
door step right now also send your receiver information with the
following below

(1) Your Full Name:...................................
(2) Full residential address:........................
(3) City:...................................
(4) Phone and Fax Number:........................
(5) Occupation:...................................
(6) Driver’s license or International Passport
(7) Age:...................................

This Master Atm card must be delivering to your doorstep on March 31
th 2020 Unfailingly unless you refused to adhere to this last
instruction now , As soon as the fee is received, we shall immediately
dispatch the ATM cash Card to you and it will take only 24 hours to
arrive to your address to enable you start withdrawing funds that same
day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply
and request information.

Regards
Mr Leroy Taylor
Foreign Contract Payments
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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