StopScamFraud

from: suntrust bankinfo <suntrustbankinfo51@gmail.com>
date: Jun 27, 2021, 7:56 AM
subject: From Sun Trust Bank Attention
mailed-by: gmail.com

Attention

I am Mr. Hugh Sterling, General Manager Chief Legal Governance Officer
Sun Trust Bank, there is a fund Directed here from United Nation as
the beneficiary of $10.5 million dollars, Pls kindly reconfirm your
address and also your telephone number. Also this my working I.D CARD
to know whom you are dealing with,

Address:7976 Broadview Road,
Broadview heights Oh. 44147.USA

Yours faithfully,

Mr. Hugh Sterling

from: suntrust bankinfo <suntrustbankinfo51@gmail.com>
date: 27 Jun 2021, 13:52
subject: From Sun Trust Bank Attention
mailed-by: gmail.com

Attention

Be informed that we have receive your Email in our office, right now I
am Mr. Hugh Sterling, General Manager Chief Legal Governance Officer
Sun Trust Bank, this fund is your compensation fund of $10.5million
dollars,from United Nation Poverty Alleviation, they want to
compensate all the people in world From United Nation Poverty
Alleviation Caronavirus Covid 19 and now the fund has deposited in our
official account, been Sun Trust Bank and is in our escrow account
,Pls kindly get back to us to enable us to process all the document,
also you need to send us your full name and address telephone number
to enable us process all the Documents

Yours faithfully,

Mr. Hugh Sterling

from: suntrust bankinfo <suntrustbankinfo51@gmail.com>
date: Jul 6, 2021, 12:39 AM
subject: Attention
mailed-by: gmail.com

Attention

This to inform you that we are waiting to hear from you for the e-mail
we sent to you regarding your compensation fund, we discovered that it
was because of financial problem that makes you not get back to us,
now we have discussed with a broker who can give you all the needed
loan to be use and conclude this transaction successful without
requesting any fee from you and he said that after given you all the
needed loan to be use and conclude your transaction, then you receive
your compensation fund of $10,5Million dollars in your account, you
will give him %5 of the $10,5Million dollars, now this the requirement
that he needed from you, your full banking details and your SSN number
and driving License front and back including the processing fee of
$200dollars to enable the loan process quickly to your account, Pls if
it’s ok for you kindly inform us to enable us to send you information
how to send the processing fee,

Yours faithfully,

Mr. Hugh Sterling