Reply-to: suntrustbank@seznam.cz
Subject: SunTrust Bank,USA.
Attention Esteemed:
You might be very verse with the swift SunTrust Bank,USA,system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through delivery has not been completed due to diplomatic misplacement and MICRO SMART PIN FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus transaction so be rest assured that this money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements for you to have full access of your fund in any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via transfer MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account, we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your Transfer Access Code would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the stated fund through the online account to ensure that this transaction is freely to be reflected wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
Your Bank Name;___
Your Bank Address:___
Your Full Name:___
Your Full Address:___
Your Account No:___
Your Routing No:___
Swift Code:____
Your Next of Kin:____
Your Copy of Drive License:___
It is also pertinent to let you know that your total sum due for transfer is (Four Million Eight Hundred Thousand United States of America Dollars) ($4,800,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already actives but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, next of kin, your bank name and address, account no, routing no, swift code, and copy of your identification, noted,all the necessary transferring of your above mentioned fund sum of $4,800,000,00,has already been programmed to release directly to you,through SunTrust Bank,USA,if your willing to claims the stated fund.
Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank,USA.
Tel+1 (323) 473-6121
Email- suntrustbank@seznam.cz
E-mail- ww893service@post.cz