The "Suntrust Bank United Nations" Advance Fee Scams Being Sent by Online Scammers

Updated: March 5, 2019 2019-03-05T08:08:35 -
Posted: March 5, 2019 2019-03-05T08:05:14
Views: 33
Comments: 0

The fake "Suntrust Bank United Nations" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "Suntrust Bank United Nations" Advance-Fee Scam

DEAR BENEFICIARY, FROM SUNTRUST BANK

SUNTRUST BANK <arrecadacao@carazinho.rs.gov.br>

Tue 3/5/2019 3:21 AM

SUNTRUST BANK

44256 First Colony Blvd,

California, MD 20619, USA

ATTENTION:

This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUNTRUST BANK to approve your fund for immediate release. You are advise to reconfirm the following details:

Full Name------

Phone/Mobile number------

Full Address------------

As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.

I look forward to hearing from you.

Sincerely,

MR.JOHN HART

SUNTRUST BANK

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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