From: "Mr.William H. Rogers, Jr." <"www."@lagoon.ocn.ne.jp>
Reply-To: "Mr.William H. Rogers, Jr." <info.suntrustbank.plc@protonmail.com>
Date: Tue, 20 Jun 2017 04:51:34 +0900 (JST)
Subject: YOUR URGENT RESPOND IS NEEDED FOR YOUR PAYMENT NOTIFICATION!!
OFFICE OF THE Chief Executive Officer
SUN TRUST BANK
Our Ref: STB/OHG/OXD1/09
Your Ref: ……………
TELEX: SUN TRUST BANK
PAYMENT FILE: STB/BEN/03.
Email: info.suntrustbank.plc@protonmail.com
Attn:
PAYMENT NOTIFICATION.
Definitely, I know that this email will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr.William H. Rogers, Jr. , The Chief Executive Officer of Sun Trust Bank (STB).
I am officially contacting you today because your Inheritance Fund sum (US$10.5M) were Re-deposited into the "Federal Suspense Account" of STB last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Sun Trust Bank is the standard and decent Bank of all commercial Banks here in United State.>
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$10.5M) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to United State for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of STB, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Chief Executive Officer of this Bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.>
Here are the Documents, which they tendered to this Bank
LETTER OF ADMINISTRATION.
HIGH COURT INJUNCTION.
ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
As the Chief Executive Officer of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.
The STB Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2 -3 Days If You Reply To This Authorized Email With The Following Information and your bank information should in case you created a new account. The More Information and You Provide, The Quicker The Approval Process Will Be Completed.
To facilitate with the process of this transaction, please kindly re-confirm all the following information below to enable us transfer your fund instantly.
Account #:.......................
Routine #:........................
Bank name: ......................
Bank address:....................
Bank phone:......................
Bank Website:....................
Holder's name:...................
Holder's address:................
Holder's phone:..................
Online user: ....................
Password:........................
Ssn:.............................
DOB:.............................
Email:...........................
Password:........................
Mother maiden name:..............
3Security question and answer:...
A Copy of your id................
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Sun Trust Bank We Look Forward To Serving You Better
If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank
OFFICIALLY SIGNED.
Mr.William H. Rogers, Jr.
Chief Executive Officer
Sun Trust Bank
Email: info.suntrustbank.plc@protonmail.com
Tel:+1 (661) 418-2134
Note: According To Our Agreement With The Assigned Legal Solicitor From The IMF And UN, All Our Communications Should Be On E-Mail, Or Sms +1 (661) 418-2134 For Record Purpose
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