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: JOHN HART <[email protected]>
Reply: [email protected]
Date: Sat, 9 Jun 2018 15:23:28 +0100
Subject: ATTENTION:
SUNTRUST BANK
44256 First Colony Blvd,
California, MD 20619, USA
ATTENTION:
This is to officially inform you that the UNITED NATIONS AUDITORS have
authorized SUN TRUST BANK to approve your fund for immediate release. You
are advise to reconfirm the following details:
Full Name——
Phone/Mobile number——
Full Address————
As soon as the above information is received for verification purpose, I
will forward your file to the payment authority for final approval and
prompt release of your fund without any further delay. This process will
take only 48 working hours as soon as we hear from you.
I look forward to hear from you.
Sincerely,
MR.JOHN HART
SUNTRUST BANK