from: Mr. Richard Wilson <kakis9742@gmail.com>
reply-to: suntrustbankoffice77@gmail.com
date: Nov 1, 2023, 12:29 PM
subject: GOOD NEWS FROM SUN TRUST BANK
mailed-by: gmail.com
Attention Funds Beneficiary
How are you doing today? We have not hear from you since pass few
months now up till today regarding your ATM Card package worth sum of
$5,500,000.00 USD, So I decided to contact you today to find out if
you are still alive or not and also if you are still interested in
receiving your ATM Card package worth sum of $5,500,000.00 USD with
the access pin number, because the year 2023 is about to end and we
are running out of time in this transaction, To enable you start
making withdraw your daily payment of $7,000.00 USD every day from
today until your total benefit fund of $5,500,000.00 USD is completed
without any problems or delay again, So that you will be able to use
some part of your funds to get yourself and your entire family a gifts
for Christmas and also to enable you celebrate this christmas very
well with your family and live happily forever. You are now advice to
get back to us urgent soon today with the payment of $75.00 USD needed
for the final delivery of your ATM Card package to your address
successfully today, to avoid your transaction be cancelled final by
the International Monetary Fund Head Office Authority, Because if your
transaction is cancelled final then your total fund of $5,500,000.00
will be return back into Federal Government Treasury Account
Allocation budget and they will use it for the upcoming project 2024,
So think wise now by getting the payment of $75.00 USD needed done
urgent before it's too late for you to claim your ATM Card package
worth sum of $5,500,000.00 USD successfully.
Once again if you are still interested in receiving your ATM Card
package worth a sum of $5,500,000.00 USD with the access pin number to
your address successfully within the next 5hours time without any
issues or delay again then go ahead now and get the payment needed
done urgently. All we want you to do right now is to choose any
payment options you like here and to send the money needed with the
name listed below or you can Bitcoin Address below or you can send the
$75.00 USD needed through Razer Gold Gift Card or Steam Wallet Gift
Card or iTunes Gift Card or Apple Gift Card and remember to buy the
Card $50/$25, that's two Cards you will buy and get back to me here
with the picture of the Cards here Ok. So we can forward it to Benin
Republic Customs Authority to help us obtain the Custom Clearance
Certificate and to enable the diplomat to make the delivery of your
ATM Card package to your home address successfully today within the
next 5hours time after the payment without any further delay again.
Here's the Bitcoin Trust Wallet address and you should copy it careful
and don't write it down by hand written to avoid any mistake, just
copy it only Okay
Address Below: bc1qcvpja0rtj2yw4404xyhv4kh70vzjnqsgfe82l9
Receiver's Data / information:
You are advice to send the $75.00 USD needed through Via Money Gram or
RIA Money Transfer or Small World Money Transfer or World Remit Ok
Receivers First Name: ...... DAVID
Last Name.................. OBU
Country: ..................Benin Republic
City: ...................Cotonou
Amount: ................$75.00 USD
Phone Number........... +229-58352045
Address......... No 27 Agata Porto Novo
Sender s Name......
MTCN#......
Once again you should reconfirm your full delivery details here below
to avoid delivery to another person's Ok
Your Correct Home Address......
Your Direct Phone Number.........
Your WhatsApp Number..............
Thank you for choosing SunTrust Bank, and Remain Blessed.
Mr. Richard Wilson
Wire Transfer Director
The New Sun Trust Bank Managing Director
E-mail::::::: suntrustbankoffice77@gmail.com
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Richard Wilson - Sun Trust Bank - suntrustbankoffice77@gmail.com
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Richard Wilson - Sun Trust Bank - suntrustbankoffice77@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.