From: Bennard Chasser <a.inspectionunit@gmail.com>
Reply-To: benchass909@gmail.com
Date: Tue, 28 Sep 2021 15:05:20 +0100
Subject: Sun-Trust Bank (Fund Released)
Head of International Operations,
Sun-Trust Bank - USA
Address: N Street NE Washington,
DC 20002 USA.
Dear
With all due respect,
This Particular Letter Is Strictly Confidential And Only For Your Perusal.
Based on your inability to complete your claim from your previous
transactions, we have been officially appointed by World Bank -Switzerland
to release the already ear-marked (assigned) sum of (US$10,500,000.00) to
you as a form of settlement of debt. Officially, you are the true
beneficiary to the stated sum. The US Treasury Department and the
Securities/Exchange Commission are collectively ready to APPROVE and ORDER
for the immediate swift wire transfer of your due funds via Telegraphic
Transfer/Telex Transfer (Swift).
As a matter of fact we are ready to effect the onward remittance of your
due fund but your partner/representative (Mr. Donald Parker) from Georgia
has advised us to transfer your fund into his own personal account. The
mentioned person (Mr. Donald Parker) said that you authorized him to help
you collect your due fund from this bank. And he is ready to pay a transfer
fee of $580 to get this done. And we receive an alert that a fake scammer
has extorted money from you already, please we advise you to stop any
further communication with them.
Please confirm to us if we should release your due fund to your
partner/representative (Mr. Donald Parker). We hereby anticipate your swift
response because this is urgent.
CONTACT.......... benchass909@gmail.com
Sealed,
Bennard Chasser
Commercial Banking Administration
Manager Sun-Trust Bank - USA
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