"Suntrust Bank New York" Advance-fee Scam Sent by Cybercriminals

Suntrust Bank New York Advance-fee Scam Sent by Cybercriminals

The fake "Suntrust Bank New York" 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 New York" Advance-Fee Scam

From: Mr.William H. Rogers Jr <jorhm46514@yahoo.com>

Sent: 19 August 2019 10:50

Subject: Attention Dear Sole Beneficiary.

From SunTrust Banks.I am Mr.William H. Rogers Jr.the chairman and chief executive officer (CEO) of SunTrust Banks united states of America Now York,

Attention Dear Sole Beneficiary.

This is to inform you that we have sent you this email second time notification regarding the final release order of your approval payment files from (2) different banks, Your payment files from (2) different banks, UBA BANK Cotonou Benin Republic and SunTrust Banks New York USA was compiled and submitted to my desk this month for review. The total sum owed to you by the 2 banks mentioned above was sum up to the tune of US$10,000,000,000.00 (Ten Billion United State Dollars)

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in SunTrust Banks New York USA on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$10,000,000,000.00 (Ten Billion United

State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.

Secondly,the only money you pay for the transfer to take place is just $200 being the approval payment certification from the government of Benin,and you are giving a limited time to send the payment and please

be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $200 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from SunTrust Banks New York USA. We shall proceed to issue all payments details to the said Mrs.

DONCAS JOHNSON,if we do not hear from you within the next two working days from today.

Here is the information you will use to send the payment of $200 through only Ria Money Transfer,this is your Opportunity to receive your fund,

Name Of Receiver: NWA GOD

Country:Benin Republic

City: Cotonou

Amount: $200 USD

MTCN / Reference

Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address,

You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed OR ATM CARD Will Delivery To Your Home Address:

First Name :

Last Name :

State Of Origin:

Phone Number:

Residential Address:

Email Address:


Sex: Male

Bank Name:

Bank Address:

Account Number:

Account Name:

Routing Number:

Swift code :

Get back to us now with good news.


Yours in Service,

Mr.William H. Rogers Jr.

chairman and chief executive officer (CEO) of SunTrust Banks New York USA.

email;office_file609@aol.com or usabank546@gmail.com)

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"Suntrust Bank New York" Advance-fee Scam Sent by Cybercriminals