419 scam email from George Luke Sun Trus Bank Fund Transfer Officer suntrust@bankusa.us contactmrgeorgeluke@gmail.com
Originating IP: 41.79.217.129
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: George Luke <suntrust@bankusa.us>
reply-to: contactmrgeorgeluke@gmail.com
to:
date: Sat, Dec 30, 2017 at 9:27 AM
subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD
CONGRATULATIONS BENEFICIARY .
I promised you that i will put in my life in this transaction to make sure i achieve a success this Christmas ,
your fund has gone the final verification due to the Christmas holiday ,the bank here has been given the instructions and permit to activate your fund and transfer it to your account immediately, so please do not see this as a fluke , since this year i have been battling for the release of your fund , and also to make things easier for you, the bank doesn't need any documentation to officiate your transfer, the bank only needs the final approval from the federal high court before the final transfer will be made into your bank account..
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $55,500,000,00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details:
Welcome! To - sun trust Bank Online Pl c Secure Account Page
Activated, APPROVED FOR FINAL TRANSFER
2017-27-12
Created Opened Account
Balance $55,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ONLINE BANK ACCOUNT,PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF....
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been approved by the federal high court and this code will be issued to you at the sum of $250 Usd. The bank has also directed that the payment should be sent to the federal high court in united state of America. As soon as i hear back from you with i will give you the payment information where to send the required fee to approve the online bank transfer .
immediately you receive this email,, please try and get back to us ....
THANKS FOR YOUR CO-OPERATION.
Respectively
CONTACT
GEORGE LUKE
FUND TRANSFER OFFICER
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: George Luke <suntrust@bankusa.us>
reply-to: contactmrgeorgeluke@gmail.com
to:
date: Sat, Dec 30, 2017 at 9:27 AM
subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD
CONGRATULATIONS BENEFICIARY .
I promised you that i will put in my life in this transaction to make sure i achieve a success this Christmas ,
your fund has gone the final verification due to the Christmas holiday ,the bank here has been given the instructions and permit to activate your fund and transfer it to your account immediately, so please do not see this as a fluke , since this year i have been battling for the release of your fund , and also to make things easier for you, the bank doesn't need any documentation to officiate your transfer, the bank only needs the final approval from the federal high court before the final transfer will be made into your bank account..
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $55,500,000,00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details:
Welcome! To - sun trust Bank Online Pl c Secure Account Page
Activated, APPROVED FOR FINAL TRANSFER
2017-27-12
Created Opened Account
Balance $55,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ONLINE BANK ACCOUNT,PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF....
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been approved by the federal high court and this code will be issued to you at the sum of $250 Usd. The bank has also directed that the payment should be sent to the federal high court in united state of America. As soon as i hear back from you with i will give you the payment information where to send the required fee to approve the online bank transfer .
immediately you receive this email,, please try and get back to us ....
THANKS FOR YOUR CO-OPERATION.
Respectively
CONTACT
GEORGE LUKE
FUND TRANSFER OFFICER
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