Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Paul Kin - Sun Trust Bank - mrpaulkin876@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Paul Kin - Sun Trust Bank - mrpaulkin876@gmail.com

Post by TheBadNews »

from: Mr Paul Kin <mrsewvysarah2@gmail.com>
reply-to: mrpaulkin876@gmail.com
date: Sep 7, 2023, 3:02 PM
subject: Reply Now....
mailed-by: gmail.com

Attention please,

We are here to let you know that we received Mr. Scott Anderson in our office this morning, claiming to be your next of kin. He said that you died in a motor accident when you are driving to the office. And now, that his your next of kin. In this situation, his only one to claim your fund which was deposited here in our bank.

And please if is truly sure that your alive, while Mr. Scott Anderson is trying to claim your fund while you are alive, kindly get back to us with all your details as soon as possible, so that we can get him arrested immediately and transfer your fund to you. Below is Mr. Scott Anderson account details that he presented to us that we should use and make the transfer direct to his account, as your next of kin.

-NAME OF BANK: SUN TRUST BANK
-BANK ADDRESS: P.O. BOX 305183 NASHVILLE, TN 37230 (U.S.A.)
-NAME ON ACCOUNT: SCOTT ANDERSON
-ACCOUNT NUMBER: 1000121905243
-BANK ROUTING NUMBER: 061000104
-BANK SWIFT CODE: SNTRUS3ANAS

Your immediate response is needed before we can proceed with the transfer to Mr. Scott Anderson account details that he provided to us on the claim of your fund as your next of kin after confirming you death.

Regards,
Mr Paul Kin
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.

Return to “Banking Scams”