From: Chris Waryn <mfonisco82@gmail.com>
Reply-To: chriswaryn2@gmail.com
Date: Mon, 15 Aug 2022 23:58:48 +0100
Subject: Sun-Trust Bank - USA
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 Email: (chriswaryn2@gmail.com)
Sealed,
Chris Waryn
Commercial Banking Administration
Manager Sun-Trust Bank - USA
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