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

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

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, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

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

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.