From: Joel Young <suntrustbanknewyork5@gmail.com>
Date: Sun, 5 Jun 2022 22:09:32 +0100
Subject: RE
Sir/Ma,
Re: Payment Notification for second Quarter
of 2022
The International Settlement department of Sun Trust Bank is obligated to
contact you for the immediate release of your fund whose account has become
dormant and subsequently transferred to this department as unclaimed
fund.We received an authorization to pay you as the only authorized paying
bank since other banks have failed.
However, our findings have revealed that the problem behind your inability
to have received your fund from the corresponding bank resulted from lack
of transparency, insincerity and incessant demand for money by your
representative(s) for unusual payments. We have therefore decided to
establish a direct payment system (DPS) with you for the prompt release of
your funds without any hitch. We therefore request that you respond to this
email immediately to enable us proceed with the release of your fund
accordingly .Reconfirm the following information:
Full Name
Phone & Mobile phone Number
Full Mailing address
We sincerely regret the inconvenience and delay of receiving your fund,be
rest assured for prompt payment within three working days as arrangements
have been perfected to release your fund without any further delay.You are
advised to stop every conversation with any office to enable us serve you
better.
As soon as I hear from you,I will give you further details.
Yours Faithfully,
Dr Joel Young
Sun Trust Bank,USA
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