from: douglasbenadb11@yahoo.com
date: 14 Oct 2021, 01:49
subject: WHATEVER BE THE CASEPLEASE GET BACK TO M. AM WAITING
mailed-by: yahoo.com
Attn:
How are you?Together with your hearth, I hope you are good.
This is to remind you as regards to your compansation fund $10.5m USD deposited at Sun-Trust Bank USA which all arrangements is now in your name and favor for good which I have not had from you for some time now.
According to the information we received from Mr. William H Roger's Jr of Sun-Trust Bank USA, he made us to understand that he sent you email requesting you to pay $950.00 USD the transfer charges fee for the release of your compansation fund $10.5m USD to you as the true beneficiary without any further charges or fees.
Do not be afraid in dealing with Mr. William H Roger's Jr from Sun-Trust Bank USA and paying the transfer charges fee $950.00 USD, assuring you every arrangement in regarding to this legitimate transaction and the needed fee is real and legitimate and we are always here to monitor and guild you well until you have received your payment in to your nominated Bank account as soon as you have payed the needed fee and you will be entitled to your fund as the true beneficiary.
Email Mr. William H Roger's Jr of Sun-Trust Bank USA now and inform him when you will be have the needed fee ready so as to provide you with all information where to make the payment and forward the scan copy of the payment receipt to them for confirmation of your payment.
Please I will kindly advise you to reconfirm the correspondening bank details below for your own records file
SunTrust Plaza Atlanta, Georgia, U.S.
Southeastern United States
Website:suntrust.com.
Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.(CEO)
Sun-Trust Bank - USA,
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Telephone Number: 202-855-9969
E-MAIL ADDRESS:sun_trustbankusa.org@aol.com
Based on the agreement I want reassure you, I am very confident that all is already a success in your name and favor.
And make sure you update me time to time with every copy of your daily communications with him for my good recording file.
Sincerely
MR DOUGLAS BENSON
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Douglas Benson - SunTrust Bank - douglasbenadb11@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Douglas Benson - SunTrust Bank - douglasbenadb11@yahoo.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.