from: suntrust bankinfo <suntrustbankinfo51@gmail.com>
date: Jun 27, 2021, 7:56 AM
subject: From Sun Trust Bank Attention
mailed-by: gmail.com
Attention
I am Mr. Hugh Sterling, General Manager Chief Legal Governance Officer
Sun Trust Bank, there is a fund Directed here from United Nation as
the beneficiary of $10.5 million dollars, Pls kindly reconfirm your
address and also your telephone number. Also this my working I.D CARD
to know whom you are dealing with,
Address:7976 Broadview Road,
Broadview heights Oh. 44147.USA
Yours faithfully,
Mr. Hugh Sterling
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Hugh Sterling - Sun Trust Bank - suntrustbankinfo51@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Hugh Sterling - Sun Trust Bank - suntrustbankinfo51@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.
Hugh Sterling - Sun Trust Bank - suntrustbankinfo51@gmail.com
from: suntrust bankinfo <suntrustbankinfo51@gmail.com>
date: 27 Jun 2021, 13:52
subject: From Sun Trust Bank Attention
mailed-by: gmail.com
Attention
Be informed that we have receive your Email in our office, right now I
am Mr. Hugh Sterling, General Manager Chief Legal Governance Officer
Sun Trust Bank, this fund is your compensation fund of $10.5million
dollars,from United Nation Poverty Alleviation, they want to
compensate all the people in world From United Nation Poverty
Alleviation Caronavirus Covid 19 and now the fund has deposited in our
official account, been Sun Trust Bank and is in our escrow account
,Pls kindly get back to us to enable us to process all the document,
also you need to send us your full name and address telephone number
to enable us process all the Documents
Yours faithfully,
Mr. Hugh Sterling
date: 27 Jun 2021, 13:52
subject: From Sun Trust Bank Attention
mailed-by: gmail.com
Attention
Be informed that we have receive your Email in our office, right now I
am Mr. Hugh Sterling, General Manager Chief Legal Governance Officer
Sun Trust Bank, this fund is your compensation fund of $10.5million
dollars,from United Nation Poverty Alleviation, they want to
compensate all the people in world From United Nation Poverty
Alleviation Caronavirus Covid 19 and now the fund has deposited in our
official account, been Sun Trust Bank and is in our escrow account
,Pls kindly get back to us to enable us to process all the document,
also you need to send us your full name and address telephone number
to enable us process all the Documents
Yours faithfully,
Mr. Hugh Sterling
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Hugh Sterling - Sun Trust Bank - suntrustbankinfo51@gmail.com
from: suntrust bankinfo <suntrustbankinfo51@gmail.com>
date: Jul 6, 2021, 12:39 AM
subject: Attention
mailed-by: gmail.com
Attention
This to inform you that we are waiting to hear from you for the e-mail
we sent to you regarding your compensation fund, we discovered that it
was because of financial problem that makes you not get back to us,
now we have discussed with a broker who can give you all the needed
loan to be use and conclude this transaction successful without
requesting any fee from you and he said that after given you all the
needed loan to be use and conclude your transaction, then you receive
your compensation fund of $10,5Million dollars in your account, you
will give him %5 of the $10,5Million dollars, now this the requirement
that he needed from you, your full banking details and your SSN number
and driving License front and back including the processing fee of
$200dollars to enable the loan process quickly to your account, Pls if
it’s ok for you kindly inform us to enable us to send you information
how to send the processing fee,
Yours faithfully,
Mr. Hugh Sterling
date: Jul 6, 2021, 12:39 AM
subject: Attention
mailed-by: gmail.com
Attention
This to inform you that we are waiting to hear from you for the e-mail
we sent to you regarding your compensation fund, we discovered that it
was because of financial problem that makes you not get back to us,
now we have discussed with a broker who can give you all the needed
loan to be use and conclude this transaction successful without
requesting any fee from you and he said that after given you all the
needed loan to be use and conclude your transaction, then you receive
your compensation fund of $10,5Million dollars in your account, you
will give him %5 of the $10,5Million dollars, now this the requirement
that he needed from you, your full banking details and your SSN number
and driving License front and back including the processing fee of
$200dollars to enable the loan process quickly to your account, Pls if
it’s ok for you kindly inform us to enable us to send you information
how to send the processing fee,
Yours faithfully,
Mr. Hugh Sterling
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.