from: leah wehinger <leahwehingersuntrustbank@gmail.com>
date: Feb 1, 2021, 9:06 PM
subject: Re:
mailed-by: gmail.com
FROM THE OFFICE OF THE HEAD OF
WEALTH BROKERAGE SERVICES, SUN
TRUST BANK, CHICAGO U.S.A.
ATTN: SIR/MADAM.
THE SUN TRUST BANK AMERICA REMITTANCE DEPARTMENT THE HEAD OF THE
COMMITTEE OF THE COMPENSATION PROGRAM, I WRITE TO INFORM YOU
CONCERNING OUR LATEST DEVELOPMENT THAT YOUR TWO TRUNK BOXES OF
CONSIGNMENT WAS RECOVERED BY UNITED NATIONS AND THE TWO TRUNK BOXES
CONTAINED USD$10.3 MILLION AND UNITED NATIONS INSTRUCTED U S GOVERNMENT
TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER IMMEDIATELY.
THE CONSIGNMENT HAS BEEN OPENED BY OUR BANK AND THE USD$10.3 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A
NON-RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND
YOU THIS LETTER FOR YOU TO OPEN THIS NON-RESIDENTIAL ACCOUNT IN YOUR
NAME.
HOWEVER, THE USD$10.3 MILLION WILL BE TRANSFERRED INTO THE NON
RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN TRANSFER
THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT BY BIT
($5,800,000.00) FIVE MILLION FIVE HUNDRED THOUSAND (US$5,500,000.00)
FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,000.000,00)
ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO MILLION UNITED
STATES DOLLARS WHICH IS BANK TO BANK KTT WIRE TRANSFER IMMEDIATELY.
AS FOR THE OPENING OF NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY
GET BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN
ACCOUNT AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA
CARD, ATM DEBIT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME
AND ALL DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR
DOORSTEP IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE
WORLD WIDE AS THE FOREIGN BENEFICIARY IMMEDIATELY.
DECLARATIONS: SUNTRUST BANK HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO ANY OF
THE SUN TRUST BANK WORLD WIDE AND WE CAN TRANSFER U.S. DOLLARS, EURO,
BRITISH POUNDS WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE
GOING TO DEDUCT OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX
0.1% ,INTERNAL REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST
KTT WIRE TRANSFER IS AFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR
COUNTRY AS A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT
PHOTOGRAPH FOR THE OPENING OF NON-RESIDENTIAL ACCOUNT.
LEAH WEHINGER
SUNTRUST BANK
CHICAGO , USA.
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Leah Wehinger - Sun Trust Bank - leahwehingersuntrustbank@gmail.com
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Leah Wehinger - Sun Trust Bank - leahwehingersuntrustbank@gmail.com
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