From: "SunTrust Bnak" (may be fake)
Reply-To: <edwardjonestrust@gmail.com>
Date: Wed, 3 Aug 2016 19:54:29 -0700
Subject: RE: SunTrust INTEREST PAYMENT NOTIFICATION
SunTrust: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2016/06785
RE: SunTrust INTEREST PAYMENT NOTIFICATION
Attention:
On behalf of SunTrust Bank I am in receipt of your file that this morning in my office that is the reason why i am sending this message to you. Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a period time, the funds were withdrawn back to the United Nation Treasury. During the period of time the fund was in our bank, it generated an interest of US$4.250Million, which we are about to be pay to you via an ATM Debit Card/ International wire Transfer or open international online account on your name.
For your information and advice, you need to hasten up to pick this Fund because from time to time the bank of England auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with claiming of the funds, the faster the action, because the United Nation,
officials wants the accrued interest to be paid to them but we refused, if they find out that this interest fund is still in our bank they will want to call back the money to the United Nation Treasury account .
What we need from you now is any of your identification for example; your international passport or your drivers license copy, then your telephone and fax number for easy communication. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Expecting your immediately response.
Yours Sincerely,
For: the management
Edward Jones
Head Of Operation Foreign
Remittance Department
SunTrust Bank
Call Me For More Information
Direct telephone +( 1315) 3088 106
Fax: 1-813-762-3040
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