TRUIST FINANCIAL CORPORATION
214 North Tryon Street Charlotte, NC 28202
United States
PHONE: 1-336-733-2000
WEBSITE: /www.truist.com
Dear Sir,
I hope you had a good weekend.
I, once again, write to let you know that we have gotten all the approvals from the agencies assigned to regulate and oversee financial institutions and financial markets in the United States, including the Federal Reserve Board (FRB), the Federal Deposit Insurance Corp. (FDIC), and the Securities and Exchange Commission (SEC) regards your outstanding payment of $15,000.000.00(Fifteen Million United States Dollars) which our bank is handling.
Your above mentioned funds are still at our bank coffers and very well protected.
We do not delay in completing the beneficiary's transaction.
Upon our expeditious banking services, I have completed processing your transaction and the transfer of your $15 Million dollars is ready.
The only thing remaining before I will legally transfer your funds into your account is to obtain a Final Funds Transfer Clearance Certificate(F.F.T.C.C) from the United States Department of the HomeLand Security.
In my commitment and determination to see that I finalize your transaction and deposit your $15 Million into your Account, I have applied for the Final Funds Transfer Clearance Certificate(F.F.T.C.C) from the United States Department of the HomeLand Security on your behalf. .
The Issuance Fee of this Final Funds Transfer Clearance Certificate(F.F.T.C.C) is $750(Seven Hundred and Fifty United States Dollars)
The United States Department of the HomeLand Security instructed that you MUST pay for this Final Funds Transfer Clearance Certificate(F.F.T.C.C) fee before I will transfer your $15 Million into your account .
You should without delay make the payment of the $750(Seven Hundred and Fifty United States Dollars) for the Final Funds Transfer Clearance Certificate(F.F.T.C.C) so that I will immediately transfer your $15 Million into your account.
Upon hearing from you, I will provide you the account you will use to send the $750(Seven Hundred and Fifty United States Dollars) for the Funds Transfer Clearance Certificate.
Once this payment is made, the Final Funds Transfer Clearance Certificate(F.F.T.C.C) will be issued on your behalf and your $15 Million will immediately be deposited into your account.
I look forward to hearing from you.
Regards,
Mr. William H. Rogers Jr.
Chief Operating Officer of Truist Financial Corporation
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Received: from 127.0.0.1
Return-Path: <ceo.suntrustbank@gmail.com>
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From: SUNTRUST BANK SUNTRUST BANK <ceo.suntrustbank@gmail.com>
Date: Wed, 1 Nov 2023 10:35:26 -0500
Message-ID: <CAN0ZJOPziPYgs-zP7=w4AsSSKywuNotBLERSYJViaCx5x=2bHQ@mail.gmail.com>
Subject: FINAL TRANSFER NOTIFICATION
To: undisclosed-recipients:;
Phone: +13367332000
Number billable as geographic number
Country or destination United States
City or exchange location Winston Salem, NC
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