info@etransact-suntrust.com

[Big Al]

Dear Beneficiary|

In banking, there is what we call: The Four Fiscal quarters.
A quarter is a three-month period on the bank's financial calendar
that acts as a basis for periodic financial reports and the paying of
dividends.

The world have suffered the ''Coronavirus COVID-19 Pandemic'', through
the 1st & 2nd fiscal quarters.
And will suffer a great ''Economic Recession'', through the 3rd & 4th
fiscal quarters, as predicted by the World Trade Organisation WTO and
World Bank.

It is my duty to advise my esteemed customers to fight really hard to
secure their finances, so as to go through the expected "Economic
Recession" in the 3rd & 4th fiscal quarters, without panic.

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
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Date: Tue, 23 Jun 2020
From: info@etransact-suntrust.com
To:
Subject: SunTrust Bank: Dear Beneficiary|
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Orig IP: 68.65.123.218 | Orig ISP: Namecheap-net | City: Centre Hall | Country: United States

[Big Al]

Dear Beneficiary|

You are required to open a special type account called 'Corporate
Account'.
The Corporate Account is capable of holding and transferring your Fund
without charges.

Kindly note, that: you will be required to deposit up to $500 in the new
Corporate Account, before your Fund which is currently lodged in our
Escrow,
shall be moved into your new Corporate Account.

If you wish to proceed (with your first deposit of $500 ready cash at
hand),
please write back ASAP.



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|

You may simply send the following information of yours (we shall proceed
accordingly):

** Your preferred Account Name:

** Your mobile phone number(s):

** Your current contact address (home and office):

** Provide a scanned copy of your preferred 'Means of Identification':

Your swift correspondence 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|

Kindly ** Provide a scanned copy of your preferred 'Means of
Identification'.

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|

Attached herein, is my Work I.D. for your perusal.
You may send any photograph of yours as it is very important for proper
identification.

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|

Its a new week and I'm up and hopeful that the Corporate Account of

will be ACTIVATED today, to enable the commencement of regular/online
banking.

The time is right to secure your finances, so as to go through the
expected "Economic Recession" in the 3rd & 4th fiscal quarters, without
panic.

Revert here with your first deposit asap for furtherance.

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

Your Corporate Account opening information:

Account Name: XXXXXXX
Account Number: XXXXXXX
User ID: XXXXXXX
Customer ID: XXXXXXX
IPIN: XXXXX

Note: Online/regular access to the Corporate Account of , registered with the above information,
shall be reinstated following the required ACTIVATION process.

For ACTIVATION; A temporary deposit of a minimum of $500.00 should be
initiated,
using one of the following: Amazon, Steam Wallet or Google Play gift
cards.
I shall then trade your gift cards for cash, and deposit the equivalent
directly into the Corporate Account of ', for its
ACTIVATION and commencement of online/regular banking.

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.

[Big Al]

Dear Beneficiary|

In line with our new banking policy, your first deposit is to be made
using one of:
'Amazon, Steam Wallet or Google Play gift cards..

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|

How are you doing today sir?
Is there any chance that we will ACTIVATE your Corporate Account
before this week runs out?

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|

You can proceed to send your first activation deposit via Money Gram,
to:

First Name: Lisa
Last Name: L.
Address: Long Beach CA 90805

And return to me with a scanned copy of your Money Gram receipt.

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.