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vincentnorth693@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

vincentnorth693@gmail.com

Unread postby firefly » Sun Feb 05, 2023 12:34 am

Recovery scam / identity theft.

SunTruist Bank
241 Peachtree St Ne
Atlanta GA 30303
Email: vincentnorth693@gmail.com
Whatsapp Number +1(404)480-9033

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR
OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be
Warned)


From the office of the Wire Transfer Department Truist Bank PLC,
(MR VINCENT NORTH ) This is to intimate and guide you, on
the approval of your payment worth over Five Million Five Hundred
Thousand United State Dollars (US$5.500,000.00) which was
approved/released in your name here last week by the FOREIGN AFFAIRS
department of SUN TRUSIT BANK.It is therefore our pleasure letting you
know that we have verified your contract/inheritance payment file and
discovered that your file was long overdue for payment since 2010, and
the reason you have not received your payment, is because your file was
dumped by one of our fiduciary agent in-charge of your file.And till
date, you have not been able to receive your contract/inheritance
payment.


To this end, all your efforts to secure the release of your fund failed.
We therefore wish to advise that you stop any illegal transaction with
any person(s) or office(s), regarding your contract/inheritance funds,
as continuing with them, to claim your contract/inheritance funds will
further frustrate and stop your payment claim.We have received an
express mandate and instructions from the FEDERAL GOVERNMENT to commence
the immediate release of your funds through our NEW ONLINE METHOD OF
TRANSFER which will enable you to transfer your fund to any destination
account of your choice.


Please reconfirm your information


1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.



Regard
Mr Vincent North.
Director Sun Trusit Bank
Reply to this Email: vincentnorth693@gmail.com


Header:

Return-Path: <un5852304@gmail.com>
Reply-To: vincentnorth693@gmail.com
From: TRUSIT BANK <un5852304@gmail.com>
Date: Fri, 3 Feb 2023 11:20:52 -0800
Message-ID: <CAF8MQkvrwY1pUUK5dc9g0rEraWKKqjvTjxhzRgZMxjK0gO4SNQ@mail.gmail.com>
Subject: Truist Financial Bank Payment
To: undisclosed-recipients:;

+14044809033
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta, GA
Original network provider* Local Access Llc - Ga
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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