Scam Emails and a bit of baiting

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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: <info@suntrustonline.com>
Reply: banksuntrust100@gmail.com
Date: 19 Apr 2021 04:41:19 +0300
Subject:

SunTrust Plaza, 303 Peachtree Street Northeast
Atlanta, GA 30308-3201
Email: info@suntrulbservice.com
Email: banksuntrust100@gmail.com
Phone Number +16017754400 Whatsapp.


YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY
BANK OR
OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT
RISK.(Be
Warned)


From the office of General Managing Director ONLINE ACCOUNT
OPENING
Department (MR VINCENT NORTH ) This is to intimate and guide
you, on
the approval of your payment worth over Five Million Five Hundred
Thousand United State Dollars (US$5.500,000.00) which was
approved/released in your name here last week by the FOREIGN
AFFAIRS
department of SUN TRUST BANK.It is therefore our pleasure letting
you
know that we have verified your contract/inheritance payment file
and
discovered that your file was long overdue for payment since
2010, and
the reason you have not received your payment, is because your
file was
dumped by one of our fiduciary agent in-charge of your file.And
till
date, you have not been able to receive your contract/inheritance
payment.


To this end, all your efforts to secure the release of your fund
failed.
We therefore wish to advise that you stop any illegal transaction
with
any person(s) or office(s), regarding your contract/inheritance
funds,
as continuing with them, to claim your contract/inheritance funds
will
further frustrate and stop your payment claim.We have received an
express mandate and instructions from the FEDERAL GOVERNMENT to
commence
the immediate release of your funds through our NEW ONLINE METHOD
OF
TRANSFER which will enable you to transfer your fund to any
destination
account of your choice.


Please reconfirm your information


1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.


Regard
Mr Vincent North.
Director Sun Trust Bank
Reply to this Email: info@suntrulbservice.com

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