From: SUNTRUST BANK <transalliedcourier@gmail.com>
Reply: suntrustdesk@aol.com
Date: Wed, 9 Jun 2021 07:51:12 +0100
Subject: CONFIRM THIS TRANSACTION
SUNTRUST BANK INC.
1445 New York Ave NW
Washington, DC 20005
Tel: 1 (202) 991-9957
ATTENTION: Beneficiary.
We are contacting you through this email account for swift
communication as required by this single customer transaction. This
official letter is to inform you that (Mr. John W. Clark) from
California was in our office as your legal representative to claim
your approved fund valued $4,700,000.00 dollars from this bank. Mr.
John W. Clark, our bank to transfer your approved fund valued
$4,700,000.00 dollars into his personal bank account information
below.
Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA
Bank
Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.
The above mentioned person (Mr. John W. Clark) said that you
authorized him to help you and claim your trustee fund from this bank
as your legal representative. Please you’re advice to confirm if we
should proceed with the final release of your approved fund valued
$4,700,000.00 dollars into (Mr. John W. Clark) above bank account. We
hereby anticipate your swift response.
Sealed,
Mr Mark Wegener
Managing Director: SunTrust Bank NC, U.S.A