From: Suntrust Bank <kennethkwami224@yahoo.com>
Reply: fund_transfer02@yahoo.co.jp
Date: Thu, 5 Nov 2020 22:15:08 +0000 (UTC)
Subject: Urgent Attention, You Are Expected To respond Once You Receive These Email.
Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (980) 444-2858
Urgent Attention, You Are Expected To respond Once You Receive These Email.
I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We
know it is very difficult for you to understand this because you have been
waiting for your fund for a long time yet things didn’t work out to your
expectation but you have to understand that your payment file has not
gotten to our office until now, Beside most fund are being sent through
African and after much investigation it was resulted that 95% of those
fund were not going along with the proper documents which has been the
reason why your fund could not go though.
To this effect, the appropriate authorities (Economic Community of
West African States and American Government) has decided
not to release your fund by foreign clients through African anymore
due to a lot of complains that beneficiaries are not receiving their
payment after fees has been paid.
This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (WIRE TRANSFER) through our Bank
( SUNTRUST BANK) and you are to contact this office immediately for the
release of your fund with your full information to enable us cover the verification
in other for us to make transfer arrangement and please include copy of your identity
for proper reprogramming
You are advised to include the followings below:
(1). Your Full Name……
(2). Your Country…….
(3). Your Correct Home Address…….
(4). Your Direct Telephone Numbers…….
(5). Your Office Address…….
(6). Your Current Occupation…….
(7). Your age…..
(8). Sex…….
(9). Your Next Of Kin Name……
(10). YOUR IDENTIFICATION CARD ID…..
Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file,this is to
inform you that we have done and concluded all the necessary
arrangement for your payment worth of $11.8USD (ELEVEN MILLION, EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be paid to you
through (SUN TRUST BANK) by wire transfer.
Email Address: fund_transfer02@yahoo.co.jp
Quickly get back to me for more advice.
Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A