Truist Financial Bank Holding [email protected]

Truist Financial Bank Holding Company
[email protected]
+1 917 818 2008
+1 833-469-2282
[email protected]

Reply-To: [email protected]
From: Truist Financial Bank Holding Company <[email protected]>
Date: Sun, 5 Nov 2023 17:43:27 +0100
Message-ID: <CAK0pu4etn15OKnbx4f+WT0oDjAnZkUHkEi4shpr7SonrD=TWCA@mail.gmail.com>
Subject: ATTENTION: FUND OWNER,
To: undisclosed-recipients:;

Truist Financial Bank Holding Company
Address 900 17th Street, N.W.Washington,
District Of Columbia, 20006
Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282


ATTENTION: FUND OWNER,

This is to acknowledge the receipt of an application that was sent to this office in your favor by the Federal Reserve Bank,and to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the World Bank in collaboration with the United Nations to pay every individual that has lottery, Contract/Inheritance overdue payment. Be informed here that we have been instructed to carry out the release of your funds via our online wire transfer sector,therefore your online account will be set up for you in no time and you will be able to make/wire your funds transfer by yourself into your account which you operate there in your state.

We hereby bring to your notice that the sum of $51,000,000.00 will be credited into your online account and the account information will be given to you once you provide us with a CROSS BORDER PAYMENT CLEARANCE DOCUMENT of these funds for final approval so as to avoid the IRS from flagging your online account. This will enable you to log into the online account and make your transfer.

These documents would cost you the sum of $280 to obtain it from the Financial Action Task Force (FATF)'Office here in the United States. You are obliged to remit the fee into the cashier's account below:

Name of Bank: Truist Financial Bank Holding Company
Bank Address: 900 17th Street, N.W.Washington,
District Of Columbia, 20006 , USA
Account Holder's Name: Michael Joseph Morrison
Account Number: 13900086XXXXXX
Routing Number: 031309123
Swift CODE: BRBTUS33

As soon as the payment is made kindly get back to me with the scan copy of the bank slip for Reference Purpose.


Once this is done we will open an online account for you and credit your total funds into the account and give you the information to enable you make the transfer.


Thank you for banking with us.

Yours sincerely,

Mike Maguire
Chief Executive Officer
Truist Financial Bank Holding Company