from: Mr. George Luke <bryansteve492@gmail.com>
reply-to: georgeluke308@gmail.com
date: Mar 11, 2023, 1:27 AM
subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF twenty-three million five hundred thousand USD
mailed-by: gmail.com
SUNTRUST BANK
Address: 101 CALIFORNIA ST #2850, SAN FRANCISCO, CA 94104
UNITED STATES
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF twenty-three million five hundred thousand USD
Suntrust has created an online bank account on your behalf and the online bank account has been funded with the total sum of $23,500,000,00 USD in which you will be able to withdraw any amount of money daily from the online account.
Below are the online bank account details
Welcome! To - sun trust Bank Online Plc Secure Account Page
Activate
2023-3-3
Created Opened Account
Balance $23,500,000,00 USD
Sort Code. 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
THE TOTAL FUND HAVE BEEN ORDERED TO BE TRANSFERRED INTO YOUR BANK ACCOUNT WHICH YOU ARE DIRECTED TO PROVIDE THE DETAILS BELOW AND THE FUND WILL BE TRANSFERRED BIT BY BIT AS DIRECTED BY THE IMF.
YOU ARE REQUIRED TO PROVIDE US YOUR BANK ACCOUNT DETAILS
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
The bank has also stated that you will be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $80 Usd. The bank has also directed that the payment should be sent via WESTERN UNION, BITCOIN OR GIFT CARD to the FIDUCIARY AGENT ATTACHED TO THE US EMBASSY in BENIN REPUBLIC WHERE THE FUND ORIGINATED. The only fee required by the sun trust bank to facilitate the request is just $80 usd and this will enable the bank obtain the needed permit from the US EMBASSY in benin republic,
Immediately you receive this email, please try and get back to us . .
THANKS FOR YOUR COOPERATION.
Respectively
GEORGE LUKE
FUND TRANSFER OFFICER
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George Luke - Suntrust Bank - georgeluke308@gmail.com
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George Luke - Suntrust Bank - georgeluke308@gmail.com
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