from: Dr David Goodwin <david.goodwin@suntrusts-bnk.com>
date: Dec 14, 2018, 6:55 PM
signed-by: suntrusts-bnk.com
Attn:
Payment notification of Two Million Five hundred thousand Dollars only($2,500,000.00)
I am pleased to inform you that we have received an authorization from Mr Frank Morrison to release your fund which all process is in progress to approve your file via TELEPHONE BANKING FACILITY (TBF).
TELEPHONE BANKING FACILITY (TBS) is the latest fund transfer technology that enables you to make transfer into your destination bank account using your PHONE PAD only.It does not require much process.TELEPHONE BANKING FACILITY (TBS) enables you to access your account, know your account status , your account balance and make transfer into another bank account of your choice.It's a confidential means of completing your transfer. It enables your banking details to be confidential to you alone.
You are advised complete the Attached Sun Trust 001 Application form and return back with scanned copy of your Int'l passport or Drivers License for identification purpose before final approval and to enable us setup of your TELEBANKING ACCOUNT and send you your login details and transfer instructions to enable you complete the transfer of your fund into your nominated bank account. This process will take 24 - 72 working hours only.
On behalf of the board of directors and managements of Sun Trust Bank, we sincerely regret to the delay and inconvenience of receiving your fund ,be rest assured of prompt payment for we are working to serve you better.
Acknowledge the receipt of this email for more information in details.
Yours Faithfully,
Dr. David Goodwin
Foreign Operations,Sun Trust Bank:
5460 S Quebec St # 200, Greenwood ,CO 80111, USA
Direct Telephone Number : (720)500-5827
Direct Telephone Number : (720)534-2026 (Call & Text message)
Direct Fax Number : (720) 403 9692
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Dr David Godwin - Sun Trust Bank - david.goodwin@suntrusts-bnk.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr David Godwin - Sun Trust Bank - david.goodwin@suntrusts-bnk.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr David Godwin - Sun Trust Bank - david.goodwin@suntrusts-bnk.com
suntrusts-bnk.com is a fraudulent domain being used for scams.
