StopScamFraud

from: Mr. Lambert Cresswell <nou252202646@noun.edu.ng>
reply-to: subramaniamraj237@gmail.com
date: Jan 31, 2026, 6:32 AM
subject: GOOD NEWS
mailed-by: gmail.com
signed-by: noun.edu.ng

Attention To This Good News!

Am Mr. Lambert Cresswell, The Management Director Of the SUNTRUST Bank,303 Peachtree Street, NE Atlanta, GA 30308, and I want to officially announce to you that your long awaited Contract Funds of $10.5M.USD, Which was converted into an ATM MasterCard has been Approved to deliver to your nominated home address as urgently as possible in accordance with the instructions from the US Financial Crimes Enforcement Network, after their proper research made and confirmed that you are the beneficiary to the said Fund.

However, The ATM MasterCard Package has been deposited with the FedEx Courier Express Delivery Company and We have paid for the bills for the delivery, So you are hereby advised to quickly contact the FedEx Courier Company Diplomatic Agent Mr. Raj Subramaniam who is in charge of the delivery on this below:

Contact Name: Mr.Raj Subramaniam
Email: (subramaniamraj237@gmail.com)
Phone# +1-850-712-6426
FedEx Company Diplomatic Agent.

Please, I want you to kindly provide to him your current details of delivery information such as this listed below:

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:
5. Occupation:
6. A Copy Of Your ID

To enable the FedEx Company Diplomatic Agent to deliver your ATM MasterCard package to you very successfully and avoid any mistakes during the delivery process.

Sincerely:
Mr. Lambert Cresswell
The Management Director Of the SUNTRUST BANK,303 Peachtree Street, NE Atlanta, GA 30308,

from: Online Account <ibrahimorile@gmail.com>
reply-to: usainfo1198@gmail.com
date: Feb 4, 2026, 6:04 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we

have in our database Before we proceed to set up your

SUN TRUST BANK OF AMERICA Personal Residential Online Account,

we want to bring to your notice the simple procedure to achieve this

aim with our bank under my supervision.

First and foremost the origin of funds has previously

advised in my initial e-mail was from the United Nation Organization

on unpaid payments from deposit funds from Africa, Asia and Eastern

Europe.Your name and contact information was retrieved from the short

listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses

in either of the mentioned three tier regions ( Africa, Asia and

Eastern Europe) and the purpose of selection was randomly made by the

United Nation Organization.Our bank stands out from all the presently

distressed banks in United State and Northern America to enable the

payment of your overdue transaction that has been pending for the past

several years released.

I want you to clearly understand that, I am here to serve you

according to the instruction from FBI, Homeland Securities of States

and United Nation Organization in particular. Moreover, I am not here

to play any kind of joke with you.The clearances from Federal Reserve

Bank and US Treasury Department to enable your online Transfer go

smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a

new Bank of America Personal Residential Online Account for you here

in our bank, the activation fee must be paid by you and it will

reflect in our database and your original account which was instructed

from United nation will be activated.

You have to send the sum of $35 usd dollars i TUNES card to activate

your Bank of America Personal Residential Online Account, this payment

will be credited to your Online account before we can fully remit the

amount value of US$37.500.000.00 United States Dollars This is why it

is important that we first of all receive the Bank of America Personal

Residential Online Account Activation fee in our bank, which in turn

would record and file the payment of $35 usd dollars itunes card and

forward the information to our head quarters here in USA.

Then the funds would be received, in STEAM WALLET OR ITUNES CARD)

registered into the system and once it is sighted, then an instruction

would be issued out to that effect and the documentation would be

formally presented to Federal Reserve Bank just as described in my

most recent correspondence with you explaining.

Please, if you can not afford to pay this US$35 STEAM WALLET OR

ITUNES CARD) don’t reply to my e-mail; we don’t have time to beg you

to set up SUN TRUST BANK OF AMERICA Personal Residential Online under our

supervision. once your bye the $35 usd dollars i tunes card make sure

your send the Copy of the $35 usd dollars i tunes card here in Our

Mail Address Okay,

Thanks

Regards

Director Lambert Cresswell