From: "belindadavis@suntrustbank.com" <belindadavis2050@gmail.com>
Date: Sat, 23 Jan 2021 02:55:31 +0100
Subject: Transfer slip
Attachments
- Slip.jpg
Dear Beneficiary,
Having notified you that there was a change of account application in
your file a few weeks ago without response ,It reads that you
authorized David Fernando Carpio Gonzalez. to claim your fund into his
bank account . I am pleased to inform you that we have successfully
transferred the sum of One Million Five hundred thousand Dollars
only($1,500,000.00) of your fund to him as the beneficiary as assigned
by you. The remaining fund of is still in our depository as unclaimed
in your name .
Attached is the payment slip for your record purpose.
Thank you.
Sincerely,
Ms. Belinda Davis
Payment director,Sun Trust Bank.