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sun-trust.gq

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sun-trust.gq

Unread postby firefly » Sat Jul 27, 2019 5:50 pm

Posted on behalf of the victim:

I have fund In Sun Trust Bank head office.
Head office address :Suntrust Plaza, 303 Peachtree Street Northeast Atlanta, GA 30308-3201 Phone: + 1 717 896 0388
Email managersuntrustbank@gmail.com & info@sun-trust.Gq
Mr. William H. Rogers, jr. Chairman and chief executive officer Sun Trust Bank.
I have two weeks right now sending the needed fees by western union to the bank but no one is picking up.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: sun-trust.gq

Unread postby firefly » Sat Jul 27, 2019 5:53 pm

The bank involved in this "transaction" is a fake one.

The real bank domain name is suntrust.com.

The fake domain name sun-trust.Gq does not belong to the real SunTrust Bank. It is a free domain and is operated by a fraudster.

The phone number they are using is a virtual one:

+17178960388
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Pennsylvania, Inc.

The email address managersuntrustbank@gmail.com is reported online since 2016 for being used in similar scams. https://www.scamalot.com/ScamTipReports/27592 wrote:

Name:
MR. ALLEN WOODS SUN TRUST BANK MANAGER FLORIDA.
Email Address: managersuntrustbank@gmail.com

SUNTRUST BANK DOES NOT USE GMAIL OR AN EMAIL TO NOTIFY A PERSON THEY ARE HOLDING 6 MILLION DOLLARS IN THEIR BANK.......LAUGHABLE PHISHING SCAM.

REMITTANCE DEPARTMENT,
SUN TRUST BANK PLC,
FLORIDA USA.
BANK ADDRESS 1525 RICKENBACKER DRIVE
SUN CITY CENTER,FL 33573

ATTN,

WE WRITE TO LET YOU KNOW THAT YOUR $6MILLION IS STILL IN OUR BANK,SO KINDLY SEND THE FOLLOWING INFORMATION BELOW.

YOUR ACCOUNT NAME????????
YOUR BANK NAME????
YOUR ACCOUNT #???
YOUR ROUTING #
YOUR SSN ?????
YOUR PHONE #???????

WAITING TO HEARING FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

MR. ALLEN WOODS SUN TRUST BANK MANAGER FLORIDA.


No real bank will ever use free email addresses, virtual phone numbers and free domain names. No real bank will ever contact a person on email to notify that person about millions of dollars sitting in their bank while asking for that person contact details and account number.

The normal procedure in a real bank is that you provide your details before opening a bank account. Legally speaking, no one can open a bank account on your name without your consent and your identity details.

The idea that there is a bank account on your name opened in any real financial institution without you knowing about it and that financial institution needs you to re-confirm your identity details, account number and social security number is 100% a fraud.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 48304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: sun-trust.gq

Unread postby firefly » Sat Jul 27, 2019 5:57 pm

Contact details used on the fake website:

General Inquires/Research Request
Sun City Center
1525 Rickenbacker Drive
Sun City Center, FL 33573
Qualified Written Requests/Notices of Error/Requests for Information
SunTrust Mortgage, Inc.
Attn: QWR/NOE/RFI
241 Peachtree St NE,
Atlanta, GA 30303,
USA
Email: suntrust.admin@onlline-banking.net


suntrust.admin@onlline-banking.net is not a valid deliverable e-mail box address. The fraudster will send links to the fake bank to the victims, but the entire correspondence will be done using a free email address or the email address info@sun-trust.Gq.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139125.

This is what the fake website looks like:

sunrust.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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