From: "Mr. Garry Fields" <jinyongcai56@gmail.com>
Reply-To: suntrustdata@gmail.com
Date: Thu, 12 Nov 2015 22:20:11 +0000
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
($5,500,000.00)
--
Federal Reserve Bank
Office Address:33 Liberty Street, New
York, NY 10045, United States
Contact Name: Mr. Garry Fields
Dear Valued Customer,
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
($5,500,000.00)
This is to inform you about the latest RESOLVED by the Board of
Directors in respect of your
(UNCLAIMED) overdue Inheritance fund, Which Was forwarded to us from
CENTRAL BANK NIGERIA to credit
your account, which is in their custody for a long period time. Also,
we wish to inform you that your
money has been forwarded to the remittance department of this noble
Bank through Mr. Patrick Brown
(Banking Solutions and Trade Department) who will direct you on how
you will be receiving your money
and an escrow account has been open with your information and your
money was deposited into the escrow
Account, this compensation fund was approved by the new president of
Nigeria and some top officials in
Nigeria, do comply immediately.
Meanwhile, you are advised to contact Mr. Patrick Brown, who will
direct you on how you will be
receiving your fund.
Headquarter----Atlanta, USA
Key People ---William H. Rogers, Jr. (Chairman & CEO)
Head Office Sun Trust Plaza, 303 Peachtree Street Northeast
Atlanta, GA 30308-3201
Phone (470) 2310544, toll-free 1.80.786.8787
SWIFT (BIC) SNTRUS3A
Founded 1891
E-mail: suntrustdata@gmail.com
Do contact him and get back to me because your file has been forwarded
to his office.
Now re-confirm and forward the below required information to the Bank
immediately to avoid wrong
transfer:
1. Full Names:
2 Residential Address:
3. Tel:/ Fax:
4. Bank Name:
5. Address:
6. Telephone/Fax number:
7. Age:
8. Next of Kin
9. Country of Residence
10. A copy of your driver license / international passport:
Yours sincerely,
Mr. Garry Fields
|
