from: Sun Trust Bank NC, U.S.A <firrstnationalbank11@gmail.com>
reply-to: suntrustbankn112@gmail.com
date: Feb 3, 2021, 2:51 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Dear Beneficiary
I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC), set
up to fight against scam and fraudulent activities worldwide. This
group is responsible for investigating the legitimacy of unpaid
contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be release immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states
dollars has been approved in your favor via my desk. I therefore wish
to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1). Your Full Name......
(2). Your Country.......
(3). Your Correct Home Address.......
(4). Your Direct Telephone Numbers.......
(5). Your Office Address.......
(6). Your Current Occupation.......
(7). Your age.....
(8). Sex.......
(9). Your Next Of Kin Name......
(10). YOUR IDENTIFICATION CARD ID.....
Note that the above fund has been cleared from terrorist or fraud
related activities. Thanks for your cooperation.
Email Address:suntrustbankn112@gmail.com
Quickly get back to me for more advice.
Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Wegener - Suntrust Bank - ogaaogaa5050@gmail.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.
Mark Wegener - Suntrust Bank - suntrustbankn112@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.
Mark Wegener - Suntrust Bank - suntrustbankn112@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sun Trust Bank NC, U.S.A <mrjohnwegener45@gmail.com>
reply-to: suntrustbankn112@gmail.com
date: Apr 17, 2021, 2:52 PM
subject: Dear Beneficiary
mailed-by: gmail.com
from: Sun Trust Bank NC, U.S.A <mrjohnwegener45@gmail.com>
reply-to: suntrustbankn112@gmail.com
date: Apr 17, 2021, 2:52 PM
subject: Dear Beneficiary
mailed-by: 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.
Mark Wegener - Suntrust Bank - suntrustbankn112@gmail.com
from: Suntrust Bank NC U.S.A <suntrustbankn112@gmail.com>
date: 18 May 2021, 06:27
subject: Re:
mailed-by: gmail.com
SUNTRUST BANK INC.
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Dear Beneficiary ,
Your email was received and well understood so what you have to do right now, you have to get back to us now so we can direct you on what to do okay, everything is under control, your fund is on progress and will get back to you as soon as possible but you have to get back to this office immediately with the way you want your fund to get to you so we will serve you better, below are the option's you will get to you so you have to make your choice and get back to us immediately.
BELOW ARE THE OPTION'S SO MAKE YOUR CHOICE AND GET BACK TO US IMMEDIATELY.
Option 1. Bank to Bank Transfer......
Option 2. Atm Card........
Option 3. Diplomatic.......
Thanks for Your Co-operation.
Mr Mark Wegener
date: 18 May 2021, 06:27
subject: Re:
mailed-by: gmail.com
SUNTRUST BANK INC.
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Dear Beneficiary ,
Your email was received and well understood so what you have to do right now, you have to get back to us now so we can direct you on what to do okay, everything is under control, your fund is on progress and will get back to you as soon as possible but you have to get back to this office immediately with the way you want your fund to get to you so we will serve you better, below are the option's you will get to you so you have to make your choice and get back to us immediately.
BELOW ARE THE OPTION'S SO MAKE YOUR CHOICE AND GET BACK TO US IMMEDIATELY.
Option 1. Bank to Bank Transfer......
Option 2. Atm Card........
Option 3. Diplomatic.......
Thanks for Your Co-operation.
Mr Mark Wegener
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark Wegener - Suntrust Bank - suntrustdesk@aol.com
from: SUNTRUST BANK <yxicejariqo@yahoo.com>
reply-to: suntrustdesk@aol.com
date: Jun 8, 2021, 2:03 AM
subject: CONFIRM THIS TRANSACTION
mailed-by: yahoo.com
SUNTRUST BANK INC.
1445 New York Ave NW
Washington, DC 20005
Tel: 1 (202) 991-9957
ATTENTION: Beneficiary.
We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to inform you that (Mr. John W. Clark) from California was in our office as your legal representative to claim your approved fund valued $4,700,000.00 dollars from this bank. Mr. John W. Clark, our bank to transfer your approved fund valued $4,700,000.00 dollars into his personal bank account information below.
Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA Bank
Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.
The above mentioned person (Mr. John W. Clark) said that you authorized him to help you and claim your trustee fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $4,700,000.00 dollars into (Mr. John W. Clark) above bank account. We hereby anticipate your swift response.
Sealed,
Mr Mark Wegener
Managing Director: SunTrust Bank NC, U.S.A
reply-to: suntrustdesk@aol.com
date: Jun 8, 2021, 2:03 AM
subject: CONFIRM THIS TRANSACTION
mailed-by: yahoo.com
SUNTRUST BANK INC.
1445 New York Ave NW
Washington, DC 20005
Tel: 1 (202) 991-9957
ATTENTION: Beneficiary.
We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to inform you that (Mr. John W. Clark) from California was in our office as your legal representative to claim your approved fund valued $4,700,000.00 dollars from this bank. Mr. John W. Clark, our bank to transfer your approved fund valued $4,700,000.00 dollars into his personal bank account information below.
Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA Bank
Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.
The above mentioned person (Mr. John W. Clark) said that you authorized him to help you and claim your trustee fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $4,700,000.00 dollars into (Mr. John W. Clark) above bank account. We hereby anticipate your swift response.
Sealed,
Mr Mark Wegener
Managing Director: SunTrust Bank NC, U.S.A
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.
Mark Wegener - Suntrust Bank - suntrustdesk@aol.com
from: SUNTRUST BANK <suntrustdesk@aol.com>
reply-to: SUNTRUST BANK <suntrustdesk@aol.com>
date: 14 Jun 2021, 07:23
subject: Re: Urgency
mailed-by: aol.com
SUNTRUST BANK INC.
1445 New York Ave NW,
Washington, DC 20005
Tel: 1 (202) 810 0607
TRANSFER UPDATE FROM SUNTRUST BANK
In reference to you email, we will hand him (John Mark) over to the police for questioning, since you did not authorize him to represent you. The said fund has been with our bank as the trustee on your behalf for some years now. This time we want to know if you are willing to work with us to get your fund transferred to your account as soon as possible.
The Government have given us a deadline in which we need to sort your transaction and send back your payment file to them for confirmation. We will have to start processing it now that we are able to get in touch with you, but i have to make it clear to you now that you will bear the cost of the legal services and transfer charges (COT).
Your transfer form and indemnity form is attached to this email, kindly download and fill up your banking details and return the completed copy back to me.
Call me on this number if you have further questions +1 (202) 810 0607 and also ensure you include your personal phone number to your next email for fast communication.
We await your urgent respond to this matter.
Mr Mark Wegener
Managing Director:
SunTrust Bank NC, U.S.A
reply-to: SUNTRUST BANK <suntrustdesk@aol.com>
date: 14 Jun 2021, 07:23
subject: Re: Urgency
mailed-by: aol.com
SUNTRUST BANK INC.
1445 New York Ave NW,
Washington, DC 20005
Tel: 1 (202) 810 0607
TRANSFER UPDATE FROM SUNTRUST BANK
In reference to you email, we will hand him (John Mark) over to the police for questioning, since you did not authorize him to represent you. The said fund has been with our bank as the trustee on your behalf for some years now. This time we want to know if you are willing to work with us to get your fund transferred to your account as soon as possible.
The Government have given us a deadline in which we need to sort your transaction and send back your payment file to them for confirmation. We will have to start processing it now that we are able to get in touch with you, but i have to make it clear to you now that you will bear the cost of the legal services and transfer charges (COT).
Your transfer form and indemnity form is attached to this email, kindly download and fill up your banking details and return the completed copy back to me.
Call me on this number if you have further questions +1 (202) 810 0607 and also ensure you include your personal phone number to your next email for fast communication.
We await your urgent respond to this matter.
Mr Mark Wegener
Managing Director:
SunTrust Bank NC, U.S.A
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.