foreigntransfer@suntbkonline.com

[Big Al]

Good day,
We have been given the authority to transfer your $50,000.00 from Google end of year award, you won last year. We have have two option of transfer, one is to set up an online account for you in our bank and deposit the whole amount into it, then give you the log in details to transfer your own money to your personal account by yourself. And the second option is a DIRECT wire transfer to your bank account from here. I would want you to get back to me and tell me your selected option so i can tell you the details to send for immediate transfer.
Regards,
Kale Mill.

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Date: Wed, 22 Jan 2020
From: Sun
Trust
Online <foreigntransfer@suntbkonline.com>
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[Big Al]

Send me your account.

[Big Al]

Will get back to you.

[Big Al]

SUN-TRUST BANK
Attn:


Transfer Release Update.
Following the Irrevocable Authorization from the Google Award, and the Joint Approval from the World Governing Bodies with an exclusive Authority to transfer the sum of $50,000 usd to your bank account provided, I am obliged to inform you that we have commenced with the transfer of your funds of into your bank account .

Consequently, your funds left our bank today and had been scheduled to be in your account within the next two banking days but prior to that, you are required to make a payment of $480 US DOLLARS being fee for the usual Bank Administrative and Processing Fees. So you are required to make this payment immediately and be assured that your funds will be credited into your bank account as already scheduled. Be aware that you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that your Money will be credited into your bank account without any delay.

In view of the above, here is the status of the transfer of your $50,000.00 into your bank account. This is to inform you that your transfer is 71% Done and 29% Remaining for the transfer to complete it's process. Till the transfer complete's 100%, your funds will not reflect in your account, take note. Your transfer must complete 100% before your funds can reflect in your bank account.

Note as soon as you pay the require amount, an email will be sent to you to notify you that your transfer has been completed. You are to keep the transfer of your funds confidential till the transfer is completed.
diri
Out of 100% = 71% Done... = 29% Remaining...

Amount Transferring: 50,000.00 USD
Account ID: [ ]
[71% Done] Loading... [29% Remaining] Inprogress........

Names on Account :
Name of Bank :
Bank Account No:
Account DESTINATION:
SWIFT CODE:
Transfer Current Percent% : 71% Done/Loading....
SUN-TRUST Bank Plc Message: : Transfer!!! Hold Placed.
:::::::: :::::::::::::::::::::::::::::: :::::


GET BACK TO ME AS SOON AS YOU ARE READY TO MAKE THE PAYMENT , SO I CAN SEND DOWN YOU THE PAYMENT INFORMATION IMMEDIATELY SO THAT WE CAN FINALIZE YOUR TRANSFER.
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::
Many anticipation for your co-operation as I wait your swift response in regards to making the payment for the administrative charges.
Regards,
Mr Kale Mill
Executive Manager
Sun-Trust Bank PLC.

[Big Al]

You are to use the bellow details of our Protocol officer to send only through money gram.

Name: Philip W.
Address: Boston, Massachusetts 02119

As soon as you send email me the scanned copy of the payment slip.

Regards,
Kale Mill.

[Big Al]

This is the only approved details to revive such amount of money. Any amount bellow $3000 goes through Money gram. You don't teach the bank how to handle their transfer process. If your money is important to you which I know it has been scheduled to be in your account first thing tomorrow. You will send the required fee through the means the bank requested you to send.
Regards,
Kale Mill.

[firefly]

The fraudulent domain name used is documented here: viewtopic.php?f=17&t=81484.

[Big Al]

What's happening? Are you ready now?