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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Joe Thompson" <[email protected]>
Reply: [email protected]
Date: Wed, 20 Apr 2022 12:39:03 -0700
Subject: HI Dear,
Suntrust Bank
1999 Avenue of the Stars 2500,
Los Angeles, CA 90067
United States of America.

Attention is needed,

Greetings from the Suntrust bank. I have vital information which needs
to be attended to immediately. Did you authorize anyone to pick up your
inheritance fund from our branch in Los Angeles CA? One Martin Hook came
to our office yesterday in-respect of your $8.5 million dollars which
has been credited with us for the past 2 months now by the Federal
Government to be transferred into your account. He said that you
authorized him to pick up the fund.

This fund has been in our custody for the past two months now and we
have been waiting for you to contact us but we didn’t know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $8.5
million dollars in our branch office in Los Angeles.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:
Age:
Occupation:

These above listed details are needed as fast as possible if you didn’t
authorize anyone to pick up your fund from our branch in Los Angeles.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $650.

(2) Credit Card delivery: It will take 48 hours for you to receive your
credit card with the $8.5 million dollar inside the credit card. The
maximum amount you can withdraw daily is $5000. The delivery fee is
$450.

(3) Consignment box delivery: Your fund will be sealed in a box without
anyone knowing what is inside it and it will be delivered to your house
in cash. It will take 3 working days to be delivered to your house. This
will cost $550.

The above mentioned options are the medium which you can use to receive
your fund safely. Endeavor to get back to us as fast as you can with
your details and suitable options if you didn’t authorize anyone to pick
up your fund in our branch. Your urgent attention is needed to enable us
to proceed with the transaction as your fund is ready for delivery.

Yours sincerely
Joe Thompson
General manager
Suntrust bank CA.