info@suntruste-transact.com

[Big Al]

Dear Beneficiary|

Your Corporate Account will be closed for inactivity, if left dormant for
a long period of time.

It is however, very important to deposit swiftly', the approved minimum
balance, for Corporate Account holders.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary|

It's a Friday, and as required, I am to write a weekly report on accounts,
statutory records, documents and Checks/vouchers.

Your feedback is hereby required to help compile this record,
I will appreciate an update on your expected 'temporary deposit'.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary,

Good day sir, I'm hoping you are doing very well today.

Following your last update, a report was submitted on that note,
and in the circumstance, we simply hope you will
initiate wire of the required $1,000 temporary deposit, this week.

NOTE: Receiver's Bank Account has changed, before payment is initiated,
kindly e-mail me to obtain new Bank Account information.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary

A simple verification will be carried-out at the office of the Attorney
General',
before your payment reference will be forwarded to us', for your Account
Activation (credit of $1,000), and further Credit of your $10.5m.

Temporary Deposit of $1,000 should be made via wire-transfer, to:

Bank Name: Valley First Credit Union
Routing Number: 321173522
Checking acct Number: 7868000023XXXX
Account Holder: Peter T.
Account Holder's Address: Same as bank address below.
Bank Address:
618 E.Shaw Ave.
Fresno, CA 93710

Revert to me with your proof of payment thereafter, for swift actions.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary|

Kindly Note, that: All Corporate Account(s) with ($0)zero balance(s) will be closed for INACTIVITY', come 5th of April 2019.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary,

Several payments have been made to that account today.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary

Here is to inform you that you can still deposit the approved minimum balance of $1,000 in your Corporate Account, to enable the commencement of online/and other banking transaction(s).

Account Officer ''Terry S.'' have been assigned to receive your $1,000 deposit.
Kindly initiate an instant and direct wire-transfer payment, to:

Bank: SunTrust Bank
Address: 1601 Maryland Avenue, NE, Washington DC 20002
Beneficiary/Recipient: Terry S.
Account Number: 100024698XXXX
Swift Code: SNTRUS3A
Routing Number: 063102152

Revert to me with your proof of payment immediately after, for swift actions.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary

An update on a daily basis, will help safeguard your newly registered Corporate Account from an inherent CLOSURE.
And as well, safeguard your $10.5m from confiscation by the US Treasury Department.

You have not been heard from, after your last e-mail dated 'Saturday the 30th of March, in which you promised 'to retry depositing the approved minimum account balance of $1,000'.

May I humbly ask you to; kindly get back to us as soon as possible with update on the required deposit.

''In any given moment we have two options: to step forward into growth or to step back into safety''.

Your prompt response is anticipated.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary,

Update as regards your first account activation deposit of $1,000 is required.
Kindly keep in-touch.

Thank you for your patronage.

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Dear Beneficiary|

I hoped to hear from you following my e-mail last week.

Though we are expected to maintain a formal communication
please don't give me the impression that I am being ignored.

Thank you for your patronage.

--

Sincerely,

Allison Dukes
(CFO & Head of Commercial Banking)
SunTrust Corporate Headquarters,
SunTrust Plaza.
Atlanta, Georgia, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E.
All liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.