From: JOHN DOUGLAS <auditor.firstbank@gmail.com>
Date: Wed, 3 Mar 2021 06:53:55 -0600
Subject: URGENT NOTIFICATION, PLEASE READ AND GET BACK TO ME

*SUNTRUST BANK*
*Baltimore Main Office*
*120 E Baltimore St.*
*Baltimore, MD 21202 *
*United States*
*Tel: 410-986-1540*



*Hello dear,*

*I hope you are doing fine.*

*I am John Douglas,the Account Auditor/Remittance Officer of SunTrust Bank
Baltimore Main Office, Maryland .United States.*

*In the course of auditing some accounts in our bank, I found out that one
of the accounts has been dormant for the past five years with the sum of
$15,000.000(Fifteen Million United States Dollars) in the account.*

*I have investigated and found out that the account owner/depositor have
passed away sine six years ago leaving no one as the next-of-kin in the
document used to open the account.*

*I also discovered that the deceased depositor was from Iran and he died in
his Country.*


*I want to have these funds myself by transferring it out of our bank.*


*I wish to place your name as the beneficiary of US$15,000,000(Fifteen
Million United States Dollars) so that you will receive the funds.*

*I want us to do this deal together and have the funds and share it 40% for
you, 50% for me and 10% to reimburse ourselves in case of any expenses we
may incur in the process of this transaction. *


*However, I assure you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law.*

*The funds I am referring to is right here in our bank floating in suspense
account and I want to transfer it out of our bank to any account you will
provide for me.*


*I am in the position to put your name in the file as the beneficiary of
the funds since that the deceased beneficiary have no one from his family
or anywhere to claim the funds as his next-of-kin.*

*I will need you to provide the following information urgently to enable my
attorney obtain all the relevant legal documents for the fund remittance
into your account.*

*1) Name:*
*2) Address:*
*3) Tel:*
*4) Age:*
*5) Sex:*
*6) Occupation:*

*7) Copy of any of your identity*


* You should keep this transaction very confidential until we finalize and
share our proceeds. *


*Our Communication will strictly be through email. for the security of our
transaction*


*I await your prompt response.*

*Yours Faithfully,*

*Mr. John Douglas*
* Account Auditor/Remittance Officer *
*SunTrust Bank, Baltimore Main Office, Maryland United States*