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

  • Comments Comments: 0
  • OTA Views: 76
  • SaveSave
  • Update Updated: Mar. 5, 2019 2019-03-05T08:08:35
  • Date Posted: Mar. 5, 2019
Advertisement

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.

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

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

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +
  • YesLike (0)
  •       
  • NoDislike (0)   

DonateHelp maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Recommendation / Advertisement

Online Threat Alerts (OTA)

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