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]>Attention:
Reply: [email protected]
Date: Thu, 3 Aug 2023 12:02:43 +0000 (UTC)
Subject: GET BACK TO US
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 card to your designated address.
Thank you.
Ms. Maricel Azondo.
Brinks Finance Corporation
Manila Philippines.