from: william rogers jr <williamrogersjr568@gmail.com>
date: Nov 14, 2021, 10:53 PM
subject: FUND TRANSFER
mailed-by: gmail.com
I am Mr William H . Rogers Jr , Head international operations,
Sun Trust Bank - USA. Here by writing to inform you that this is the
only way you can have your fund to your bank account. And like we said
before the only and last fee you are required to pay is $750, this has
to be paid by you so as to directly deal with you as the rightful
owner of the fund, having said so you are to provide the following,
any valid ID card and bank details.
This is a pure directive from SunTrust bank and we hereby state to
you that this is real and legal and by the grace of almighty this will
be accomplished as soon as you follow up with the directive.
Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.
Sun Trust Bank - USA
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William H Rogers Jr - Sun Trust Bank - williamrogersjr568@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.
William H Rogers Jr - Sun Trust Bank - williamrogersjr568@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.
William H Rogers Jr - Sun Trust Bank - servicemanagemsuntrustcustomer@gmail.com
from: Mr. William H. Rogers Jr <happeningnkoy@gmail.com>
reply-to: servicemanagemsuntrustcustomer@gmail.com
date: Dec 13, 2021, 8:43 AM
subject: Dear Customer,
mailed-by: gmail.com
Address: 10415 Old Georgetown Rd, Bethesda, MD 20814, United States
Dear Customer,
After our general meeting this morning with the officials of this bank, we have resolved that you will receive your $87.7 Million dollars compensation fund via an online payment system , considering the total amount in value.
In respect to this message of today, you are therefore advised to contact the SunTrust Banks, Inc Department payment cash center for immediate processing and successful remittance of your fund into your designated bank account within the next 72 hours as soon as you meet up with their requirements.
According to the statement by the authorities this morning, I was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international winning fund transfer policy, stated that any winning funds all over the world that the SunTrust Banks, Inc United States is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from anywhere in the world hence, feel free and follow the instruction and directives ofSunTrust Banks, Inc United States Department Online Banking payment center U.S. for immediately opening your online account and sending you the login details to complete the transfer into your personal country bank account.
Manager: Mr. William H. Rogers Jr
Thanks for Banking with Us,
Reply back through our custom care email:(servicemanagemsuntrustcustomer@gmail.com)
reply-to: servicemanagemsuntrustcustomer@gmail.com
date: Dec 13, 2021, 8:43 AM
subject: Dear Customer,
mailed-by: gmail.com
Address: 10415 Old Georgetown Rd, Bethesda, MD 20814, United States
Dear Customer,
After our general meeting this morning with the officials of this bank, we have resolved that you will receive your $87.7 Million dollars compensation fund via an online payment system , considering the total amount in value.
In respect to this message of today, you are therefore advised to contact the SunTrust Banks, Inc Department payment cash center for immediate processing and successful remittance of your fund into your designated bank account within the next 72 hours as soon as you meet up with their requirements.
According to the statement by the authorities this morning, I was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international winning fund transfer policy, stated that any winning funds all over the world that the SunTrust Banks, Inc United States is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from anywhere in the world hence, feel free and follow the instruction and directives ofSunTrust Banks, Inc United States Department Online Banking payment center U.S. for immediately opening your online account and sending you the login details to complete the transfer into your personal country bank account.
Manager: Mr. William H. Rogers Jr
Thanks for Banking with Us,
Reply back through our custom care email:(servicemanagemsuntrustcustomer@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.
William H Rogers Jr - Sun Trust Bank - williamkaine931@gmail.com
from: Mr. Bryan <ikei49323@gmail.com>
reply-to: williamkaine931@gmail.com
date: Jul 6, 2023, 6:54 PM
subject: chairman and chief executive officer (CEO) of SunTrust Banks New York USA.
mailed-by: gmail.com
Dear
This is to inform you that we have sent you this email second time
notification regarding the final release order of your approval
payment files from (2) different banks, Your payment files from (2)
different banks, UBA BANK and SunTrust Banks New York USA was compiled
and submitted to my desk this month for review. The total sum owed to
you by the 2 banks mentioned above was sum up to the tune of
US$10,000,000,000.00 ( Ten million United State Dollars)
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in SunTrust Banks New York USA on your name,
while waiting for accreditation to your personal bank account in any
part of the world for the quickly transfer. Meanwhile, after due
scrutiny and verification, I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your payment
US$10,000,000,000.00 ( Ten Million United State Dollars) to you, but yet
your payment was not released to you due to one flimsy excuses or the
other from the Bank officials in charge of your payment, because they
had the intention of diverting your funds to their private accounts in
order to satisfy their interest below are the information;
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;
DHL COURIER COMPANY Shipping fee: $120.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $108.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $50.00 (3 day delivery)
Get back to us now with good news.
Congratulations
Yours in Service,
Email, williamkaine931@gmail.com
Mr.William H. Rogers Jr.
chairman and chief executive officer (CEO) of SunTrust Banks New York USA.
reply-to: williamkaine931@gmail.com
date: Jul 6, 2023, 6:54 PM
subject: chairman and chief executive officer (CEO) of SunTrust Banks New York USA.
mailed-by: gmail.com
Dear
This is to inform you that we have sent you this email second time
notification regarding the final release order of your approval
payment files from (2) different banks, Your payment files from (2)
different banks, UBA BANK and SunTrust Banks New York USA was compiled
and submitted to my desk this month for review. The total sum owed to
you by the 2 banks mentioned above was sum up to the tune of
US$10,000,000,000.00 ( Ten million United State Dollars)
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in SunTrust Banks New York USA on your name,
while waiting for accreditation to your personal bank account in any
part of the world for the quickly transfer. Meanwhile, after due
scrutiny and verification, I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your payment
US$10,000,000,000.00 ( Ten Million United State Dollars) to you, but yet
your payment was not released to you due to one flimsy excuses or the
other from the Bank officials in charge of your payment, because they
had the intention of diverting your funds to their private accounts in
order to satisfy their interest below are the information;
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;
DHL COURIER COMPANY Shipping fee: $120.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $108.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $50.00 (3 day delivery)
Get back to us now with good news.
Congratulations
Yours in Service,
Email, williamkaine931@gmail.com
Mr.William H. Rogers Jr.
chairman and chief executive officer (CEO) of SunTrust Banks New York USA.
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.
William H Rogers Jr - Sun Trust Bank - InfoSunTrust@usa.com
from: SUN TRUST BANK <InfoSunTrust@usa.com>
date: Oct 23, 2023, 6:55 PM
subject: YOUR $5M FUND APPROVAL PAYMENT UPDATE OKAY.
mailed-by: gmail.com
signed-by: usa.com
SunTrust Bank
Addrsse,45156 First Colony Wy,
California USA
TEL: +1(213) 302-4302
Email infosuntrust@usa.com
Attention:
WE Have started our Last Quarter fiscal payment for the year 2023.and we glad to inform you that Your $5M has been approved for immediate release, as this bank does not want you to lose your fund to the federal Government as unclaimed fund,
You are hereby implore to divulge to us on how you want your funds enacted to you from the below listed means of funds transfers.
1. CERTIFY CHEQUE: You will be sent a Certify Cheque via DHL Courier Service to be taken to your bank or any bank close to you with approved documentations that will come along the Cheque, clearing the funds to be paid to you with ANY form of Identification you present to them.
2. TRANSFER TO YOUR BANK ACCOUNT: Your funds will be transferred instrumentally into bank your account through Key Telegraphic Transfer and will require you to present to your bank the funds transfer documents that will be sent to you before you will be allowed to start withdrawal the funds from your Bank.
NOTE: We are at your service anytime and your satisfaction in this payment process shall always be our pride.
Your Sincerely,
Mr.William H. Rogers Jr.
Executive Director.
SunTrust Bank
TEL: +1(213) 302-4302
Email infosuntrust@usa.com
date: Oct 23, 2023, 6:55 PM
subject: YOUR $5M FUND APPROVAL PAYMENT UPDATE OKAY.
mailed-by: gmail.com
signed-by: usa.com
SunTrust Bank
Addrsse,45156 First Colony Wy,
California USA
TEL: +1(213) 302-4302
Email infosuntrust@usa.com
Attention:
WE Have started our Last Quarter fiscal payment for the year 2023.and we glad to inform you that Your $5M has been approved for immediate release, as this bank does not want you to lose your fund to the federal Government as unclaimed fund,
You are hereby implore to divulge to us on how you want your funds enacted to you from the below listed means of funds transfers.
1. CERTIFY CHEQUE: You will be sent a Certify Cheque via DHL Courier Service to be taken to your bank or any bank close to you with approved documentations that will come along the Cheque, clearing the funds to be paid to you with ANY form of Identification you present to them.
2. TRANSFER TO YOUR BANK ACCOUNT: Your funds will be transferred instrumentally into bank your account through Key Telegraphic Transfer and will require you to present to your bank the funds transfer documents that will be sent to you before you will be allowed to start withdrawal the funds from your Bank.
NOTE: We are at your service anytime and your satisfaction in this payment process shall always be our pride.
Your Sincerely,
Mr.William H. Rogers Jr.
Executive Director.
SunTrust Bank
TEL: +1(213) 302-4302
Email infosuntrust@usa.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
William H Rogers Jr - Sun Trust Bank - suntrustbnk21@gmail.com
from: CASH <suntrustbank.usa66@gmail.com>
reply-to: suntrustbnk21@gmail.com
date: Nov 10, 2025, 5:17 AM
subject: SUN TRUST BANK
mailed-by: gmail.com
Head of International Operations,
SunTrust Bank - USA
Address: N Street NE Washington,
DC 20002 USA.
Date: 10th Nov, 2025
Dear Sir/madam
With all due respect,
This particular letter is strictly confidential and only for your perusal.
Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already ear-marked (assigned) sum of (US$10,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic Transfer/Telex Transfer (Swift).
As a matter of fact, we are ready to affect the onward remittance of your due fund but your partner/representative (Mr. Donald Parker) from Georgia has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Donald Parker) said that you authorized him to help you collect your due fund from this bank. And he is ready to pay a transfer fee of $210 to get this done. And we receive an alert that a fake scammer has extorted some money from you already, please we advise you to stop any further communication with them.
Please confirm to us if we should release your due fund to your partner/representative (Mr. Donald Parker). We hereby anticipate your swift response because this is urgent.
Sealed,
Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.
Sun Trust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
reply-to: suntrustbnk21@gmail.com
date: Nov 10, 2025, 5:17 AM
subject: SUN TRUST BANK
mailed-by: gmail.com
Head of International Operations,
SunTrust Bank - USA
Address: N Street NE Washington,
DC 20002 USA.
Date: 10th Nov, 2025
Dear Sir/madam
With all due respect,
This particular letter is strictly confidential and only for your perusal.
Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already ear-marked (assigned) sum of (US$10,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic Transfer/Telex Transfer (Swift).
As a matter of fact, we are ready to affect the onward remittance of your due fund but your partner/representative (Mr. Donald Parker) from Georgia has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Donald Parker) said that you authorized him to help you collect your due fund from this bank. And he is ready to pay a transfer fee of $210 to get this done. And we receive an alert that a fake scammer has extorted some money from you already, please we advise you to stop any further communication with them.
Please confirm to us if we should release your due fund to your partner/representative (Mr. Donald Parker). We hereby anticipate your swift response because this is urgent.
Sealed,
Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.
Sun Trust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
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.