from: INFO INFO <infocontroloffice10@gmail.com>
date: Aug 5, 2020, 12:44 AM
subject: FROM STEVEN B.STEVE KRAVITZ
mailed-by: gmail.com
Dear Friend,
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself,I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is free from all what you may think of.
I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank 303 Peach tree St. N.E. Atlanta, GA 30308 USA, There is this amount of forty-Nine Million seven hundred and fifty thousand USD (US$ 49.750,000, 00 DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,
I have every detail to make the bank believe you and release the fund to you within 5-7 banking working days with your full co-operation with me . Note/ 50% for you why 50% for me after successful transfer to your bank account. contact me if interested, Contact me directly to the before email if you are interested,
Email::infocontroloffice10@gmail.com
Regards.
Mr.Steven B. Steve Kravitz
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven B Steve Kravitz - Sun-Trust Bank - infocontroloffice10@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.
Steven B Steve Kravitz - Sun-Trust Bank - infocontroloffice10@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.
Steven B Steve Kravitz - Sun-Trust Bank - infosettlematters03@gmail.com
from: INFO INFO <infosettlematters03@gmail.com>
date: Jul 6, 2021, 1:00 AM
subject: Please read
mailed-by: gmail.com
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend to invest part of my money into any profitable business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.Before I introduce myself,I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is free from all what you may think of.
I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank 303 Peachtree St. N.E. Atlanta, GA 30308 USA, There is this amount of forty-Nine Million seven hundred and fifty thousand USD (US$ 49.750,000, 00 DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,
I have every detail to make the bank believe you and release the fund to you within 5-7 banking working days with your full cooperation with me . Note/ 50% for you why 40% is for you and 10% will be set aside to offset any expenses. contact me if interested, Contact me directly to this email
Email::infocontroloffice20@gmail.com
Regards.
Mr.Steven B. Steve Kravitz
date: Jul 6, 2021, 1:00 AM
subject: Please read
mailed-by: gmail.com
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend to invest part of my money into any profitable business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.Before I introduce myself,I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is free from all what you may think of.
I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank 303 Peachtree St. N.E. Atlanta, GA 30308 USA, There is this amount of forty-Nine Million seven hundred and fifty thousand USD (US$ 49.750,000, 00 DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,
I have every detail to make the bank believe you and release the fund to you within 5-7 banking working days with your full cooperation with me . Note/ 50% for you why 40% is for you and 10% will be set aside to offset any expenses. contact me if interested, Contact me directly to this email
Email::infocontroloffice20@gmail.com
Regards.
Mr.Steven B. Steve Kravitz
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.
Steven B Steve Kravitz - Sun-Trust Bank - suntrustbank741@aol.com
from: Mr.Steven Kravitz <williamsjohnc85@gmail.com>
reply-to: suntrustbank741@aol.com
date: Jan 28, 2022, 3:58 AM
subject: Head of International Operations,
mailed-by: gmail.com
Head of International Operations,
SunTrust Bank - USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
This is from SunTrust bank Atlanta Georgia Congratulations you been
selected as one of the winner of the new batch SunTrust empowerment
foundation and you have been awarded (US$7,500,000.00), kindly provide
the information needed below for the creation of your account and ATM
card containing your Reward
Your Email Address___
Your full Name ___
Your Home Address ___
Your Next of king ___
Your Phone Number___
Your Country City___
We hereby anticipate your swift response because this is urgent.
The only charge involved is only activation of your ATM card with the
PIN code number is only cost you $75 to paid it so that you ATM card
with the PIN code will be delivery to you home address which will cost
you totally of $75 though iTunes gift card with the receipt or steam
wallet card or bitcion wallet account
Sealed,
Mr.Steven Kravitz
Email::(suntrustbank741@aol.com)
Chairman and Chief Executive Officer.
SunTrust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
From SunTrust Bank - USA
reply-to: suntrustbank741@aol.com
date: Jan 28, 2022, 3:58 AM
subject: Head of International Operations,
mailed-by: gmail.com
Head of International Operations,
SunTrust Bank - USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
This is from SunTrust bank Atlanta Georgia Congratulations you been
selected as one of the winner of the new batch SunTrust empowerment
foundation and you have been awarded (US$7,500,000.00), kindly provide
the information needed below for the creation of your account and ATM
card containing your Reward
Your Email Address___
Your full Name ___
Your Home Address ___
Your Next of king ___
Your Phone Number___
Your Country City___
We hereby anticipate your swift response because this is urgent.
The only charge involved is only activation of your ATM card with the
PIN code number is only cost you $75 to paid it so that you ATM card
with the PIN code will be delivery to you home address which will cost
you totally of $75 though iTunes gift card with the receipt or steam
wallet card or bitcion wallet account
Sealed,
Mr.Steven Kravitz
Email::(suntrustbank741@aol.com)
Chairman and Chief Executive Officer.
SunTrust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
From SunTrust Bank - 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.