info@suntruste-transact.com

[Big Al]

Out of the blue:

Dear Beneficiary|

Lets proceed immediately: I shall register a special account (ONLINE
E-TRANSACT CORPORATE ACCOUNT) on your behalf,
to enable you initiate easy wire-transfers of any amount, from the
comfort of your home. To anywhere in the world and at anytime you desire.

To register this Account, I will require only your preferred Account Name:
Your current Residential Address:
And any Government issued Identification (driver's license, passport or
work ID). This is required for verification purpose.

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.

Header:

Delivered-To:
Received: by 2002:a0c:8762:0:0:0:0:0 with SMTP id 31csp375630qvi;
Thu, 7 Feb 2019 10:37:45 -0800 (PST)
X-Google-Smtp-Source: AHgI3IbMNqSzgzWaX9JZcmCSxjKLprb0DTviEKzsuVXH1eQJ68LLjcCPQAlT3anawpWS11eWQtI1
X-Received: by 2002:a62:931a:: with SMTP id b26mr18271837pfe.65.1549564665147;
Thu, 07 Feb 2019 10:37:45 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1549564665; cv=none;
d=google.com; s=arc-20160816;
b=ChfwH/oBJLf+jJAQcohrb9q/pLPCpU5hkpzu1CIsjV4m8isBXM//r8BlWuEvZvq0zQ
FMg8nVvq7xwUhVbAEaAgUDojDk1Z1pt06TmfHe6Fj8DQH8jppLdPGq5O2eRgKTV4ewaB
ttlR8GAHZqvUFRtsowvd5qx7C6KPTg60PgSuReqcRSzNWUfcdjxiLBnMG2OcuXPim5a9
L5M0j33/EJtYdY3H+s3VvIQiRQX+roKYqfDAdHBbKc5fIoUTGKiy4N0gaMST/QaOYQ03
F3gA7FeCny4O+nhC/uHGKKaH6tqZYopc5GI+cB7eXjsf27udk5izJaIOG97+X79wkT98
eu+Q==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:user-agent:to:from:subject
:date:message-id:dkim-signature;
bh=NY8yLNTMzJiT15IR42WiTg3NH5kV7CZsZ5em70gHhh4=;
b=Xzrs9DKZOxSwWrCXY3cArepb/YY1uyauXagU/RHub3kIT0GSnR2X7Aq7nzlSfdd1Yh
wmDlwnwhwzKb+GEzaq2S5yMfy4ntAKTWwavbII0DmsTXIHyxajQpO22AY5OjY2+BCAQY
xtZVLzVMI/QnOGDxxkIauO96GiLpQHorvvg0cnYPmYcTxZ7tjrmFPRZFSX7/i/WL09FH
1kuseMKU4VHovkimbrxbirm5Wqm1/U+aP18B1YqdiiZp3Ave0p1BvGjpVD7gUfd9uxR+
UNlHWlG5uLPXiuQ+TBh5YW+2Nqs3Sizn9V0NTYohuwrpyMzc9eYbhSFb0895mlPRa787
NurA==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@suntruste-transact.com header.s=default header.b=o9XhLvIz;
spf=neutral (google.com: 198.54.115.43 is neither permitted nor denied by best guess record for domain of info@suntruste-transact.com) smtp.mailfrom=info@suntruste-transact.com
Return-Path: <info@suntruste-transact.com>
Received: from server254-2.web-hosting.com (server254-2.web-hosting.com. [198.54.115.43])
by mx.google.com with ESMTPS id o33si10077544pld.121.2019.02.07.10.37.44
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 07 Feb 2019 10:37:44 -0800 (PST)
Received-SPF: neutral (google.com: 198.54.115.43 is neither permitted nor denied by best guess record for domain of info@suntruste-transact.com) client-ip=198.54.115.43;
Authentication-Results: mx.google.com;
dkim=pass header.i=@suntruste-transact.com header.s=default header.b=o9XhLvIz;
spf=neutral (google.com: 198.54.115.43 is neither permitted nor denied by best guess record for domain of info@suntruste-transact.com) smtp.mailfrom=info@suntruste-transact.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=suntruste-transact.com; s=default; h=Content-Transfer-Encoding:Content-Type :MIME-Version:To:From:Subject:Date:Message-ID:Sender:Reply-To:Cc:Content-ID: Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=NY8yLNTMzJiT15IR42WiTg3NH5kV7CZsZ5em70gHhh4=; b=o9XhLvIz3Kjr678624t2OpOxRj PWtgQZ0M5hngMQ/dpoYn5UiRzZOS1aPwhihulGp/kiRm8yGKLRyp+UqdxMEEREBVHfdI696e5qm1o 5rNMNwMA8E5gV1pUJzj5PvVooAMXjvxxg7VN2MwBygYEBggND+B4gmBLUBoS86XgEGsQ7YXNBd3py c68IOwekjpCEmgOaF3DSWhyKdh6qUbbrqNf4hmK72Pf6p+hNHD9esN/KMUEC7nsy4G0JtZBGkaPK3 KFzOpYSlm/b8+BjeHUrulI2qS5gSdAOX3cV9eui2uVQHhqs0dm2geCZzCzrrUMDB3/g4duQpxpSBI IiYcLpcw==;
Received: from [::1] (port=39478 helo=server254.web-hosting.com) by server254.web-hosting.com with esmtpa (Exim 4.91) (envelope-from <info@suntruste-transact.com>) id 1groYQ-001MZX-5H for ; Thu, 07 Feb 2019 13:37:43 -0500
Received: from 154.66.62.81 ([154.66.62.81])
(SquirrelMail authenticated user info@suntruste-transact.com)
by server254.web-hosting.com with HTTP;
Thu, 7 Feb 2019
Message-ID: <cd5b3baa247ef282d1a54b4f099c2b7e.squirrel@server254.web-hosting.com>
Date: Thu, 7 Feb 2019
Subject: SunTrust Bank: Dear Beneficiary|
From: "Allison Dukes (CFO) SunTrust Bank" <info@suntruste-transact.com>
To:
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit

[Big Al]

Dear Beneficiary|

I am in receipt of your preferred Account Name:
enclosed with other information.

Kindly send scanned copy of any Govt. issued identification of yours, for
Account Holder's upload.
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 morning Sir.

Simply send a scanned copy of your Driver's License (it will be enough).
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|


Note Kindly, that: Your $10.5M is yet UNCLAIMED.

Kindly pay prompt attention, thank you.

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]

Your online account opening information is

Account Name:

Account Number: 10002447XXXXX
User ID: 2555XXXXX
Customer ID: 2334XXXXX
IPIN: XXXXXX

Web-link: http:/ /suntruste-transact.com/main
(copy and paste web-link on your browser and login with the above
information).

Thank you for choosing SunTrust Bank.

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.

INTERNET BANKING LOG IN CONFIRMATION
Dear Valued Customer


Please be informed that your internet banking profile was accessed at
If you did not log on to your internet banking profile at the time detailed above, please call our 24 hour interactive contact center or send an email to e-fraudteam@suntruste-transact.com immediately.

Account Name :

Account Number : 1000244XXXXXX


Thank you for choosing SunTrust Bank

[Big Al]

Dear Beneficiary|

In line with STANDARD BANKING PRACTICES, Corporate Account holders are
expected to have a minimum balance of $1,000 in account, before the
commencement of online/and other banking transaction(s).

The minimum balance of $1,000 may be saved for a couple of hours ONLY.
It is only needed to ACTIVATE AND PREPARE NEW ACCOUNT for the pay-in of
your $10.5m from our Escrow.

Your new Corporate Account, in its current status, cannot receive the
minimum balance of $1,000 directly.
Hence, I shall nominate an Account Officer to whom you can send your
temporary $1000.

The Account Officer will credit your Corporate Account with the equivalent
and send your Payment Reference to me, for further credit of your $10.5m.

Let me know when you intend to deposit temporarily, the required $1,000.

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|

Thanks for your acknowledgement letter.

Kindly Note, that: Escrow officer to receive your $1,000 temporary deposit
is: Peter T.

He will generate your payment reference for ($1,000 + $10.5m).
Payment Reference (PR) which shall be forwarded to my office, for quick
credit of your new Corporate Account with the above total amount due to
you.

Nominated Bank account for payment of temporary $1,000:

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

Initiate a wire-transfer to above bank account and revert to me with your
proof of payment, 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|,

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

However, in the circumstance, we simply hope you will
initiate wire of your $1,000 temporary deposit, this week.

Alternatively, temporary deposit can be wired to:

Account officer: Osazee E.
Account Number: 100024628XXXX
Routing Number: 061000104
Swift Code: SNTRUS3A
Bank Name: SunTrust Bank
Address: 303 peachtree street NE, Atlanta, Georgia 30308.

Revert to me afterwards, with your proof of payment, 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|

If payment is made to the first bank account, there's no problems with that.
Simply scan and send your proof of payment to me, 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|

It's a new week, your update will be required.