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Robert Steininger - Sun Trust Bank - suntrustbankoffice77@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
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Joined: 26 Jan 2020

Robert Steininger - Sun Trust Bank - suntrustbankoffice77@gmail.com

Post by LoTec »

from: MR. ROBERT STEININGER <mikejim536@gmail.com>
reply-to: suntrustbankoffice77@gmail.com
date: Sep 9, 2022, 11:56 AM
subject: Greetings From Sun Trust Bank Worldwide
mailed-by: gmail.com

THIS IS NOTIFY YOU NOW THAT PAYMENT OF £7,700,000.00 GBP WAS AWARDED
AND APPROVED IN YOUR NAME BY THE UNITED NATIONS. AS A UNITED NATIONS
COMPENSATION PAYMENT TO YOU FOR BEING A SCAM VICTIM IN THE PAST, YOUR
NAME WAS SELECTED AMONG FIFTY OTHER NAMES IN THE COMPENSATION AWARD
DRAW. RIGHT NOW, THIS PAYMENT IS CURRENTLY WITH US HERE IN SUN TRUST
BANK HEAD OFFICE BENIN REP.

AS YOU MAY KNOW, WE HAVE PROGRAMMED THIS PAYMENT THROUGH.ALL IN YOUR
FAVOR AND YOU CAN CHOOSE ANYONE OF YOU CHOICE AMONG THOSE WE MENTION
HERE.

1 ATM VISA CARD AND IT WILL COST YOU SUM OF £100.00 GBP TO BE DELIVER
TO YOUR ADDRESS SUCCESSFUL

2 CONSIGNMENT BOX CASH PACKAGE AND IT WILL COST YOU SUM OF £125.00 GBP
TO BE DELIVER TO YOUR ADDRESS SUCCESSFUL

3 BANK WIRE TRANSFER DIRECT TO YOUR ACCOUNT AND IT WILL COST YOU SUM
OF £200.00 GBP

4 CASHIER CHECK AND IT WILL COST YOU SUM OF £89.00 GBP TO MAIL IT TO
YOUR ADDRESS

THANK YOU FOR CHOOSING SUN TRUST BANK WORLDWIDE.

MR. ROBERT STEININGER
SUN TRUST BANK MANAGING DIRECTOR
E-MAIL::: suntrustbankoffice77@gmail.com
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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