from: Mr. Lambert Cresswell <nou252202646@noun.edu.ng>
reply-to: subramaniamraj237@gmail.com
date: Jan 31, 2026, 6:32 AM
subject: GOOD NEWS
mailed-by: gmail.com
signed-by: noun.edu.ng
Attention To This Good News!
Am Mr. Lambert Cresswell, The Management Director Of the SUNTRUST Bank,303 Peachtree Street, NE Atlanta, GA 30308, and I want to officially announce to you that your long awaited Contract Funds of $10.5M.USD, Which was converted into an ATM MasterCard has been Approved to deliver to your nominated home address as urgently as possible in accordance with the instructions from the US Financial Crimes Enforcement Network, after their proper research made and confirmed that you are the beneficiary to the said Fund.
However, The ATM MasterCard Package has been deposited with the FedEx Courier Express Delivery Company and We have paid for the bills for the delivery, So you are hereby advised to quickly contact the FedEx Courier Company Diplomatic Agent Mr. Raj Subramaniam who is in charge of the delivery on this below:
Contact Name: Mr.Raj Subramaniam
Email: (subramaniamraj237@gmail.com)
Phone# +1-850-712-6426
FedEx Company Diplomatic Agent.
Please, I want you to kindly provide to him your current details of delivery information such as this listed below:
1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:
5. Occupation:
6. A Copy Of Your ID
To enable the FedEx Company Diplomatic Agent to deliver your ATM MasterCard package to you very successfully and avoid any mistakes during the delivery process.
Sincerely:
Mr. Lambert Cresswell
The Management Director Of the SUNTRUST BANK,303 Peachtree Street, NE Atlanta, GA 30308,
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Lambert Cresswell - Suntrust Bank - subramaniamraj237@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.
Lambert Cresswell - Suntrust Bank - subramaniamraj237@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Lambert Cresswell - Suntrust Bank - usainfo1198@gmail.com
from: Online Account <ibrahimorile@gmail.com>
reply-to: usainfo1198@gmail.com
date: Feb 4, 2026, 6:04 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your
SUN TRUST BANK OF AMERICA Personal Residential Online Account,
we want to bring to your notice the simple procedure to achieve this
aim with our bank under my supervision.
First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.
You have to send the sum of $35 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $35 usd dollars itunes card and
forward the information to our head quarters here in USA.
Then the funds would be received, in STEAM WALLET OR ITUNES CARD)
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.
Please, if you can not afford to pay this US$35 STEAM WALLET OR
ITUNES CARD) don’t reply to my e-mail; we don’t have time to beg you
to set up SUN TRUST BANK OF AMERICA Personal Residential Online under our
supervision. once your bye the $35 usd dollars i tunes card make sure
your send the Copy of the $35 usd dollars i tunes card here in Our
Mail Address Okay,
Thanks
Regards
Director Lambert Cresswell
reply-to: usainfo1198@gmail.com
date: Feb 4, 2026, 6:04 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your
SUN TRUST BANK OF AMERICA Personal Residential Online Account,
we want to bring to your notice the simple procedure to achieve this
aim with our bank under my supervision.
First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.
You have to send the sum of $35 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $35 usd dollars itunes card and
forward the information to our head quarters here in USA.
Then the funds would be received, in STEAM WALLET OR ITUNES CARD)
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.
Please, if you can not afford to pay this US$35 STEAM WALLET OR
ITUNES CARD) don’t reply to my e-mail; we don’t have time to beg you
to set up SUN TRUST BANK OF AMERICA Personal Residential Online under our
supervision. once your bye the $35 usd dollars i tunes card make sure
your send the Copy of the $35 usd dollars i tunes card here in Our
Mail Address Okay,
Thanks
Regards
Director Lambert Cresswell
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.