from: S Bank <sb4283804@gmail.com>
date: Nov 1, 2021, 2:25 PM
subject: Re: SUNTRUST BANK HEADQUARTERS
mailed-by: gmail.com
SUNTRUST BANK HEADQUARTERS
SunTrust Plaza, 303 Peachtree Street Northeast Atlanta, GA 30308-3201
United States.
Attn:
I write to finally inform you that your transaction is already in our
Central Funds Remittance System so do not delay in sending the US$50
and let the Funds Transfer Clearance Certificate be obtained on your
behalf from the office of the United States Terrorism and Financial
Intelligence and your funds valued at US$10.5 Million will be immediately
transferred into your account.
The US$50 for the Funds Transfer Clearance Certificate should be sent
through Itunes, Google Play, or Amazon gift card to the United States
Terrorism and Financial Intelligence as instructed:
You should send the US$50 through the above-mentioned gift card as well.
I will advise you to send the money today and the clearance document
will be issued on your behalf and they will transfer your US$10.5
Million without delay,
You should send the payment picture of the US$50 once you purchase it
together with your re-confirmed banking information for transferring
your funds.
I look forward to hearing from you.
We can open an account in our bank upon your request and credit your
US$10.5 Million and give you the account details for your full operation
of your account.
Regards,
Mr.Scott Smith.
Email;sb4283804@gmail.com
SunTrust Plaza, 303 Peachtree Street Northeast Atlanta, GA 30308-3201
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Scott Smith - Suntrust Bank - sb4283804@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Scott Smith - Suntrust Bank - sb4283804@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.
Scott Smith - Suntrust Bank - sb4283804@gmail.com
from: Mr.Scott Smith <fbiusa191@gmail.com>
reply-to: sb4283804@gmail.com
date: Nov 2, 2021, 3:02 AM
subject: What is going on right now?
mailed-by: gmail.com
reply-to: sb4283804@gmail.com
date: Nov 2, 2021, 3:02 AM
subject: What is going on right now?
mailed-by: 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.