StopScamFraud

from: Sun Trust <suntrustbank33@yahoo.com>
date: Jul 7, 2020, 7:44 AM
subject: FROM SUNTRUST BANK
mailed-by: gmail.com

SUNTRUST BANK
ADDRESS:303 PEACHTREE ST
NW, ATLANTA, GA 30308
UNITED STATE
Website:www.suntrust.com
(404) 594-7562
DATE: July 6th 2020

Attention:

This is to inform you that we sent you an email and did you receive the email we sent you? Kindly check your email and get back to us.

I expect your maximum cooperation and compliance ASAP

TRULY,
Mr William H.Rogers Jr
SunTrust Bank
Chairman and Chief Executive
Officer Consultant Payment Center
E-MAIL: suntrustbank03@accountant.com
Website:www.suntrust.com
PHONE:(404) 594-7562.

from: Sun Trust <suntrustbank0008@gmail.com>
date: Jul 12, 2020, 1:42 AM
subject: SUNTRUST BANK
mailed-by: gmail.com

SUNTRUST BANK
ADDRESS:303 PEACHTREE ST
NW, ATLANTA, GA 30308
UNITED STATE
Website:www.suntrust.com
(404) 594-7562
DATE: July 11th 2020

Attention:

This is to inform you that this is the first step before the procedure of your ATM Card. You are hereby informed to search my name on Google MR WILLIAM H.ROGERS JR OF SUNTRUST BANK to confirm that we can not scam you. Before we can proceed on how you will receive your ATM Card to your given home address and kindly go through the instruction we sent you and get back to me for confirmation to the Board of Directors of the Bank.

I expect your maximum cooperation and compliance ASAP

TRULY,
Mr William H.Rogers Jr
SunTrust Bank
Chairman and Chief Executive
Officer Consultant Payment Center
E-MAIL: suntrustbank03@accountant.com
Website:www.suntrust.com
PHONE:(404) 594-7562.

from: suntrut bank <www.suntru5tbankfilleoffce@aol.com>
reply-to: suntrut bank <www.suntru5tbankfilleoffce@aol.com>
date: Sep 28, 2020, 12:03 PM
subject: Re: FORM SUNTRUST BANK Attention:
mailed-by: gmail.com
signed-by: aol.com

SUNTRUST BANK
ADDRESS:303 PEACHTREE ST
NW, ATLANTA, GA 30308
UNITED STATE
Website:www.suntrust.com
(404) 594-7563
DATE: July 3rd 2020

Attention:

This is to inform you that this is the first step before the procedure of your ATM Card. You are hereby informed to search my name on Google MR WILLIAM H.ROGERS JR OF SUNTRUST BANK to confirm that we can not scam you. Before we can proceed on how you will receive your ATM Card to your given home address and kindly go through the instruction we sent you and get back to me for confirmation to the Board of Directors of the Bank. The LEGAL STAY OF PROCEED is valued at a cost of just ($150USD) The fee payment can be made TO Originated Country of the funds Benin: If You Can't Send to Africa buy iTunes or Google Play gift card. with the $150 please also advise to attach the itunes cards to this mail box

Having explained all that above, One more THING you should reconfirm to us your full address here you will prefer the transfer to be made to, You will buy Steam Wallet or Google Play Card to cover the payment to obtain the fund Release Order Certificates as soon as you received this message, scratched back of the card attached it and send the picture to me, you can buy the Steam Wallet or Google Play Card at any Walmart or Supermarket around you.I am here giving your guarantee and also 100 % percent assurance that this is the only money you will pay and after that you will receive your fund immediately. Please do not delay to buy the Steam Wallet or Google Play Card because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.

Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150USD) The fee payment can be made TO Originated Country of the funds Benin: If You Can't Send to Africa buy iTunes with the $150 please also advise to attach the itunes cards to this mail box and $100,00 and $50

I expect your maximum cooperation and compliance ASAP

TRULY,
Mr William H.Rogers Jr
SunTrust Bank
Chairman and Chief Executive
Officer Consultant Payment Center
E-MAIL: suntrustbank03@accountant.com
Website:www.suntrust.com
PHONE:(404) 594-7563.

from: Mr. William H. Rogers Jr. <scootf36@gmail.com>
reply-to: sbank1942@gmail.com
date: May 11, 2021, 3:23 PM
subject: SUNTRUST BANK HEADQUARTERS
mailed-by: gmail.com

SUNTRUST BANK HEADQUARTERS
303 Peachtree St, N.E.
Atlanta, Georgia 30308
United States

Attn:
I write to finally inform you that your transaction is already in our
Central Funds Remittance System so do not delay in sending the US$25
and let the Funds Transfer Clearance Certificate be obtained on your
behalf from the office of the United States Terrorism and Financial
Intelligence and your funds valued at US$1.5 Million will be immediately
transferred into your account.

The US$25 for the Funds Transfer Clearance Certificate should be sent
through Itunes, Google Play, or Amazon gift card to the United States
Terrorism and Financial Intelligence as instructed:
You should send the US$25 through the above-mentioned gift card as well.

I will advise you to send the money today and the clearance document
will be issued on your behalf and I will without delay transfer your
funds valued US$1.5 Million into your account.
You should send the payment picture of the US$25 once you send it
together with your re-confirmed banking information for transferring
your funds.

I look forward to hearing from you.

We can open an account in our bank upon your request and credit your
US$1.5 Million and give you the account details for your full operation
of your account.

Regards,

Mr. William H. Rogers Jr.
Email;sbank1942@gmail.com
Chairman, President, and Chief Executive Officer of SunTrust Banks

from: sun_trustbank usa.org <sun_trustbankusa.org@aol.com>
reply-to: "sun_trustbank usa.org" <sun_trustbankusa.org@aol.com>
date: Oct 11, 2021, 1:38 PM
subject: ATTN BENEFICIARY:------------From: Sun-Trust Bank - USA.-----------CODE:850
mailed-by: aol.com

Head of International Operations
Sun-Trust Bank (USA)
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
Email Address : sun_trustbankusa.org@aol.com
Date: October 11th, 2021
From: Sun-Trust Bank - USA.

Subject: GUARANTEED PAYMENT.

ATTN BENEFICIARY:

The content of this official letter and classified documents must not be forwarded to any third party. Kindly consider the content of this official letter and act accordingly as advised so that we can be empowered to swift wire your funds into your bank account today.

The following content of this official write evidently clarifies every uncertainty as it may interest you. Sequel to the receipt of your data, we hereby inform you that the wire transfer of your due funds valued US$10,500,000.00 (10.5M) will be made via "Swift MT 103" which will enable you make instant withdrawals from your local bank account within 24hrs after effect.

A lot of beneficiaries and even international traders do not know the meaning of SWIFT. Literally, SWIFT as an organization is the global provider of secure financial message services. Founded in Brussels in 1973, SWIFT is the "Society for the Worldwide Inter-bank Financial Telecommunication" and it is a co-operative organization dedicated to the promotion and development of standardized global interactivity for financial transactions by financial institutions.

SWIFT MT 103’s are the most commonly used form of SWIFT communication, and are normally used to make payment to customers of another bank in another country and it is simply an unconditional payment. MT 103 is an improved version of the original MT 100 swift message. According to the procedures of banking, the MT 103 is very much guaranteed because it is as good as cash and it is irrevocable unlike MT 100 which is the regular and outdated type of wire transfer a lot of banks utilize. In terms of your satisfaction, I can assure you that everything is well in place and with "Swift MT 103" you will certainly get your funds immediately.

According to the process of swift MT 103; firstly, Ordering customer/paying bank / (Bank A) directly sends swift MT 103 to beneficiary customer bank. Later, the ordering customer/paying bank / (Bank A) sends swift message (debit advice) to Bank A's/paying bank correspondent, then Bank A's / paying bank correspondent sends MT 202 to beneficiary customer/Bank B's correspondent, then to beneficiary customer bank / head office which then send/credit funds to beneficiary account. The corresponding banks communicate through swift via MT 202 General Financial Institution Transfer. Beneficiary customer bank/Bank B correspondent uses MT 910 (credit advice) or MT 950 to communicate through swift with Bank B/beneficiary customer bank which is the receiving bank. This is a 100% guaranteed swift wire transfer process.

To this effect, you are advised by the management of this bank to pay the sum of (US$950.00 only) for the "Swift MT 103/charge" which will empower the immediate swift wire transfer of your due funds into your choice bank account. The service cost of transferring your due funds via this mode is certainly not more than US$950.00 so be well informed. This mandatory obligation is not deductible and not Negotiable.

You are required to pay sum of (US$950.00 only) for the "Swift MT 103/charge" first before your Fund us$10.5m can be release to you as the true beneficiary without any more delay.

The American Government, US Congress and Sun-Trust Bank have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of the United States of America of 1991 states that "there is a charge by a bank or a financial institution to handle all local and international wire transfers". Therefore you are fully responsible to send the required Swift MT 103/charge of US$950.00 only. Upon your acceptance to this remittance advise then we will issue you details to send the required Swift MT 103 charge via Bank to Bank wire transfer or Wal-Mart Money Transfer or Western Union or Money Gram ,Bank to Bank wire transfer or mail USPS Postal money order to our receiver agent here in u.s.a, so that we can effect the onward remittance of your funds accordingly.

CODE:850

NOTE: All the original documents in line with your payment will be mailed to your residence soonest. Please take note that you do not have to pay for the delivery of the original documents which will be mailed to your residence via USPS or FedEX or DHL or TNT Courier service.

Banking with Sun-Trust Bank - USA certainly opens several doors for you. Thank you for banking with us.

Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.
Sun-Trust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
E-MAIL ADDRESS: sun_trustbankusa.org@aol.com