from: info@etransact-suntrust.com
date: Jun 27, 2020, 12:25 AM
subject: SunTrust Bank: Dear Beneficiary
mailed-by: gmail.com
signed-by: etransact-suntrust.com
In banking, there is what we call: The Four Fiscal quarters.
A quarter is a three-month period on the bank's financial calendar
that acts as a basis for periodic financial reports and the paying of
dividends.
The world have suffered the ''Coronavirus COVID-19 Pandemic'', through
the 1st & 2nd fiscal quarters.
And will suffer a great ''Economic Recession'', through the 3rd & 4th
fiscal quarters, as predicted by the World Trade Organisation WTO and
World Bank.
It is my duty to advise my esteemed customers to fight really hard to
secure their finances, so as to go through the expected "Economic
Recession" in the 3rd & 4th fiscal quarters, without panic.
Thank you for your patronage.
--
Sincerely,
Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by
law.
This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
which they are addressed. If you have received this e-mail in error
please delete this message and any attachment files.
----------------------------------------------------------------------------------------------------
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Allison Dukes - Sun Trust Bank - info@etransact-suntrust.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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
Allison Dukes - Sun Trust Bank - info@etransact-suntrust.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Allison Dukes - Sun Trust Bank - info@etransact-suntrust.com
etransact-suntrust.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Allison Dukes - Sun Trust Bank - info@etransact-suntrust.com
from: info@etransact-suntrust.com
date: Jul 29, 2020, 1:56 PM
subject: SunTrust Bank: Dear Beneficiary|
mailed-by: gmail.com
signed-by: etransact-suntrust.com
How are you doing today sir?
Kindly study the attachments and let me know if there's any chance that
we will ACTIVATE your Corporate Account before this week runs out?
Thank you for your patronage
--
Sincerely,
Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by
law.
This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
which they are addressed. If you have received this e-mail in err
date: Jul 29, 2020, 1:56 PM
subject: SunTrust Bank: Dear Beneficiary|
mailed-by: gmail.com
signed-by: etransact-suntrust.com
How are you doing today sir?
Kindly study the attachments and let me know if there's any chance that
we will ACTIVATE your Corporate Account before this week runs out?
Thank you for your patronage
--
Sincerely,
Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by
law.
This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
which they are addressed. If you have received this e-mail in err
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Allison Dukes - Sun Trust Bank - info@etransact-suntrust.com
from: info@etransact-suntrust.com
date: Aug 3, 2020, 11:55 AM
subject: Re: SunTrust Bank:
mailed-by: gmail.com
signed-by: etransact-suntrust.com
CONFIDENTIAL
Via Email
August 3, 2020
RE: CORONAVIRUS COVID-19 STIMULUS CHECK
Welcome to SunTrust Plaza, the Corporate Headquarters of
SunTrust Bank, Atlanta, GA 30308-3201, U.S.A.
I am Allison Dukes, the Chief Financial Officer (CFO) 'SunTrust Bank'
(my work ID is enclosed herein, for your perusal).
---
In line with the President's effort to reduce financial losses which is
as a result of the
''Coronavirus COVID-19 Pandemic Lockdown'', a Stimulus Check for
$500,000.00 (Five Hundred Thousand United States Dollars) has been
issued to:
as part of the Donald Trump's stimulus package.
SunTrust Bank, Atlanta, Georgia have been assigned to ensure that your
payment is well protected, and finally disbursed to you without hitches.
Below, are the official claim methods for Corporate Organisation:
1. An outright wire-transfer of US$500,000.00, to a Bank Account you
shall nominate.
This method attracts an ''out-of-pocket fee of ($5000.00) which is 1% of
total funds.
Note: Above fee is NON-DEDUCTIBLE.
2. YOU CAN COMMENCE WIRE-TRANSFER(S) IMMEDIATELY AS YOU HAVE A 'YET TO
BE ACTIVATED' CORPORATE ACCOUNT WITH SUNTRUST BANK**.
For swift actions, select your preferred CLAIM METHOD above and revert
to me ASAP.
Thank you for your patronage.
Sincerely,
Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by
law.
This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
which they are addressed. If you have received this e-mail in error
please delete this message and any attachment files.
----------------------------------------------------------------------------------------------------
date: Aug 3, 2020, 11:55 AM
subject: Re: SunTrust Bank:
mailed-by: gmail.com
signed-by: etransact-suntrust.com
CONFIDENTIAL
Via Email
August 3, 2020
RE: CORONAVIRUS COVID-19 STIMULUS CHECK
Welcome to SunTrust Plaza, the Corporate Headquarters of
SunTrust Bank, Atlanta, GA 30308-3201, U.S.A.
I am Allison Dukes, the Chief Financial Officer (CFO) 'SunTrust Bank'
(my work ID is enclosed herein, for your perusal).
---
In line with the President's effort to reduce financial losses which is
as a result of the
''Coronavirus COVID-19 Pandemic Lockdown'', a Stimulus Check for
$500,000.00 (Five Hundred Thousand United States Dollars) has been
issued to:
as part of the Donald Trump's stimulus package.
SunTrust Bank, Atlanta, Georgia have been assigned to ensure that your
payment is well protected, and finally disbursed to you without hitches.
Below, are the official claim methods for Corporate Organisation:
1. An outright wire-transfer of US$500,000.00, to a Bank Account you
shall nominate.
This method attracts an ''out-of-pocket fee of ($5000.00) which is 1% of
total funds.
Note: Above fee is NON-DEDUCTIBLE.
2. YOU CAN COMMENCE WIRE-TRANSFER(S) IMMEDIATELY AS YOU HAVE A 'YET TO
BE ACTIVATED' CORPORATE ACCOUNT WITH SUNTRUST BANK**.
For swift actions, select your preferred CLAIM METHOD above and revert
to me ASAP.
Thank you for your patronage.
Sincerely,
Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by
law.
This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
which they are addressed. If you have received this e-mail in error
please delete this message and any attachment files.
----------------------------------------------------------------------------------------------------
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
Allison Dukes - Sun Trust Bank - info@etransact-suntrust.com
from: info@etransact-suntrust.com
date: 5 Jul 2021, 17:25
subject: Re: Dear Beneficiary ...With Respect To Your Unclaimed Fund
Signed by: etransact-suntrust.com
Dear Beneficiary|
You have a $3.5 million (as part of the $10.5 million) donation from
Mrs. Claire Williams, currently sitting dormant in our Escrow.
What you need to do is; register a new Corporate Account with us.
Save up to $1,000 in your new Corporate Account to prepare it for
receipt of your donation from Mrs. Claire Williams.
We shall then move your $3.5 million from our Escrow into your new
Corporate Account
and provide you with access to regular banking (deposits, withdrawals
and wire-transfers).
--
Remember, at a time like this when the US Government is paying
unemployment benefits to its citizens, no Unclaimed Funds are spared.
Hence you must take very swift actions to secure your total Fund, or you
might lose it to Government routine confiscation of unclaimed funds.
Thank you for your patronage.
-- Sincerely,
Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by
law.
This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
which they are addressed. If you have received this e-mail in error
please delete this message and any attachment files.
----------------------------------------------------------------------------------------------------
date: 5 Jul 2021, 17:25
subject: Re: Dear Beneficiary ...With Respect To Your Unclaimed Fund
Signed by: etransact-suntrust.com
Dear Beneficiary|
You have a $3.5 million (as part of the $10.5 million) donation from
Mrs. Claire Williams, currently sitting dormant in our Escrow.
What you need to do is; register a new Corporate Account with us.
Save up to $1,000 in your new Corporate Account to prepare it for
receipt of your donation from Mrs. Claire Williams.
We shall then move your $3.5 million from our Escrow into your new
Corporate Account
and provide you with access to regular banking (deposits, withdrawals
and wire-transfers).
--
Remember, at a time like this when the US Government is paying
unemployment benefits to its citizens, no Unclaimed Funds are spared.
Hence you must take very swift actions to secure your total Fund, or you
might lose it to Government routine confiscation of unclaimed funds.
Thank you for your patronage.
-- Sincerely,
Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by
law.
This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
which they are addressed. If you have received this e-mail in error
please delete this message and any attachment files.
----------------------------------------------------------------------------------------------------
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.