WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: "Mr. Thomas E. Freeman" <[email protected]>
Date: Sun, 18 Jun 2017 15:57:59 -0400
Subject: Your long over due payment of $5,500,000(Five Million And Five Hundred Thousand United States) Dollars which has been held up for so long and it now ready to be transferred to you via Offshore Online Banking Account.
Attention,
I am Mr. Thomas E. Freeman, the Consumer Banking & Private, Wealth
Management Executive, SunTrust Bank. and I am mailing you in respect to
your long over due payment of $5,500,000(Five Million And Five Hundred
Thousand United States) Dollars which has been held up for so long and it
now ready to be transferred to you via Offshore Online
Banking Account.
You are hereby advised to get back to me as soon as you received this mail
to process your fund and make transferred to any designated bank account
of your choice anywhere in the world.
And also a MasterCard ATM Card will be attached to the account and shipped
to you address and you can make a transfer from the MasterCard ATM Card
from any ATM Machine and POS anywhere in the world.
And lastly you have to send us the below listed information's in your next
e-mail:
(1) FULL NAMES
(2) DATE OF BIRTH
(3) NATIONALITY
(4) MARITAL STATUS
(5) OCCUPATION
(6) CONTACT ADDRESS
(7) TELEPHONE NUMBER
(8) FAX NUMBER
(9) E-MAIL ADDRESS
(10) NEXT OF KIN
(11) NEXT OF KIN CONTACT ADDRESS
(12) NEXT OF KIN E-MAIL ADDRESS
And lastly attached a scan copy of your recent Passport Photograph of you
and International Passport/Driver's License.
And if you have any further information's or questions you want to ask or
know about this fund, please don't hesitate to ask.
Sincerely yours,
Aleem Gillani,
SunTrust Bank,
Chief Financial Officer.