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: SUNTRUST FINANCE <[email protected]>
Date: Thu, 3 Aug 2023 12:39:08 +0000
Subject: GET BACK TO US

Attention:

We are contacting you in regard to your pending transaction of ATM
Master Card delivery. Kindly get back to us with your complete
delivery address and a copy of your valid I.D, to enable us to
complete your transaction and deliver the ATM Master card to your
designated address. Kindly reply to the following email address:

Email: [email protected]

Thank you.

Ms. Maricel Azondo.
Sun Trust Finance Corporation
Manila Philippines.
Email: [email protected]

This is an auto generated message, do not reply to it. Reply to the
email above.

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