from: Sir. M. Sven Johnson <darlbrandy1@gmail.com>
date: Dec 13, 2021, 8:44 AM
subject: Re:
mailed-by: gmail.com
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Dear Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex control of the Bank Of New York Mellon Wealth Management Office has received an instruction Order to effect the wire transferring of your approved fund of US$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the Bank Account number stated below as your receiving Bank information, since this account was submitted by your representative for the payment without any delay.
BANK: SUNTRUST/ M. & FARMERS BANK
ADDRESS: 36 HIGHWAY 72 E,COMER , GA. 30629 U.S.A.
SWIFT CODE: SNTRUS3A
ACCOUNT #: 5708000004/528273
ROUTING #: 061000104
ACCOUNT NAME: KENNETH A. PETTAY
However, it is our principle to initiate a direct contact with the beneficiary of the fund before final crediting of such a fund. So I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72 hours is in progress and I will be willing to assist you believing that you will appreciate it.
Note: In a case where you think you are not familiar with the above banking information as presented by your legal representative and agent, we advise you to get back to us immediately without any delay.
Here are your new Payment Approval No-PUN5685P, United States Clearance No-WH44CV, Fund Allocation No-P674632, Certificate of Merit Payment No-2014/103, UNReleased Code No-00763, Immediate JP Telex confirmation No-JPM/0114433 and your Secret Code No-USA/010TN014. Based on these numbers, the above Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.
Get back to me quickly!
Respectfully,
Sir. M. Sven Johnson
Chairman, Foreign Payment Authorization Board
Bank Of New York Mellon
Wealth Management Office.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
M Sven Johnson - Bank Of New York Mellon - darlbrandy1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
M Sven Johnson - Bank Of New York Mellon - darlbrandy1@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.