by scam-buster
Sun Oct 26, 2014 2:49 pm
Did You Instruct Collete Over Your Claims
SUNTRUST BANK PLC ([email protected])
10/25/14
[email protected]
From: SUNTRUST BANK PLC ([email protected])
Sent: Sat 10/25/14 6:50 PM
To:
SunTrust Bank PLC
Dr. Tony Philips
Head of Operations
Dear Customer,
The U.S Government, World Bank and The United Nation in conjunction with SunTrust Bank PLC have officially approved to pay part of your contract/Inheritance Fund Valued at USD$3.5m. This decision was made last today during an executive meeting where it was decided that all financial organization and all Nations Central bank and financial institutes should pay all outstanding deposits accrued from contract, loans, inheritance, commercials, charity and goodwill offers which has been held by Governments or banks due to beneficiary's inability to meet up with high transfer charges.
With this development, a woman by name (Colette ) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your phone through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of USD$3.5m USD of your outstanding funds of USD$3.5m to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016
Beneficiary: Colette
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Dr. Tony Philips) for immediate transfer of your funds.Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Dr. Tony Philips
Operation Manger.
+ 1 (347) 927-9468
SUNTRUST BANK PLC ([email protected])
10/25/14
[email protected]
From: SUNTRUST BANK PLC ([email protected])
Sent: Sat 10/25/14 6:50 PM
To:
SunTrust Bank PLC
Dr. Tony Philips
Head of Operations
Dear Customer,
The U.S Government, World Bank and The United Nation in conjunction with SunTrust Bank PLC have officially approved to pay part of your contract/Inheritance Fund Valued at USD$3.5m. This decision was made last today during an executive meeting where it was decided that all financial organization and all Nations Central bank and financial institutes should pay all outstanding deposits accrued from contract, loans, inheritance, commercials, charity and goodwill offers which has been held by Governments or banks due to beneficiary's inability to meet up with high transfer charges.
With this development, a woman by name (Colette ) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your phone through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of USD$3.5m USD of your outstanding funds of USD$3.5m to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016
Beneficiary: Colette
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Dr. Tony Philips) for immediate transfer of your funds.Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Dr. Tony Philips
Operation Manger.
+ 1 (347) 927-9468