Scam Emails and a bit of baiting

Sun Trust Bank NC U.S.A Dear Beneficiary

Published / by BrendingBot / 1 Comment on Sun Trust Bank NC U.S.A Dear Beneficiary

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: "Sun Trust Bank NC, U.S.A" <firstnationalbank541@gmail.com>
Reply: suntrustbankn112@gmail.com
Date: Tue, 2 Feb 2021 12:57:29 -0800
Subject: Dear Beneficiary,



Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A

Dear Beneficiary

I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC), set
up to fight against scam and fraudulent activities worldwide. This
group is responsible for investigating the legitimacy of unpaid
contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be release immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states
dollars has been approved in your favor via my desk. I therefore wish
to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1). Your Full Name……
(2). Your Country…….
(3). Your Correct Home Address…….
(4). Your Direct Telephone Numbers…….
(5). Your Office Address…….
(6). Your Current Occupation…….
(7). Your age…..
(8). Sex…….
(9). Your Next Of Kin Name……
(10). YOUR IDENTIFICATION CARD ID…..


Note that the above fund has been cleared from terrorist or fraud
related activities. Thanks for your cooperation.

Email Address:suntrustbankn112@gmail.com

Quickly get back to me for more advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A

One Comment

  1. I just got that….

    Dear Beneficiary
    Yahoo
    /
    Spam

    Sun Trust Bank NC, U.S.A
    Bcc:
    bivanb23@yahoo.com

    Thu, Apr 29 at 1:19 PM


    Suntrust Bank
    5361 Us Highway 158,
    Advance, NC U.S.A

    Dear Beneficiary

    I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC), set
    up to fight against scam and fraudulent activities worldwide. This
    group is responsible for investigating the legitimacy of unpaid
    contract, inheritance and lotto winning claims by companies and
    individuals and directs the paying authorities (banks) worldwide to
    make immediate payment of verified claims to the beneficiaries without
    further delay.

    You are being legally contacted regarding the release of your long
    awaited fund. After a detailed review of your file, the world bank
    group has mandated that your fund should be release immediately the
    sum of $11.8usd (eleven million, eight hundred thousand united states
    dollars has been approved in your favor via my desk.

    Please re-confirm to us the following: such as

    your Your Full Name….

    your bank details… Your Correct Home

    Address…….Your Direct Telephone

    Numbers…….

    Your age…..

    Your Current Occupation…….

    Quickly get back to me for more advice.

    Mr Mark Wegener
    Managing Director: Sun Trust Bank NC, U.S.A

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