SunTrust Bank Corporate Office Headquarters
100 Atlanta, Georgia, United States 28255
United States of America Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-5 p.m. Eastern Daylight Time (EDT)
Dear Esteemed customer,
The Management of the SunTrust Bank Corporate Office Headquarters here In Atlanta, Georgia, wishes to inform you that after a Brief meeting held by the Bank executives on, the 4th day of Dec, 2018 at Precisely 8 AM Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds (USD$9.700,000,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2007 after an attack on our dear country on September 11, 2007.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds, then do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the transfer into any bank account of your choice. The fee to obtain the SEAL was reduced from $485 to $100 and no other fee is involved. You are required to send the needed fee of $100 by an Itunes Card of $100 to the issuing officer at the bank where your transaction originated as stated:
We are giving you the Guarantee that if we do receive the iTunes Card of $100 from you today, we will move ahead and transfer your total funds of($9.700,000,000.00) into your bank account of your choice before we close office tomorrow and the funds will reflect 3 hours after the transfer is done,we swear to you about this. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. So be advice to proceed to the stores and buy the itunes card from the stores or supermarket, you will see the itunes card their and buy it and just scratch the face on the itunes card and send the attach photo copy if it to us immediately.
We have waited for so long and we cannot Continue to wait anymore.
Thank you for giving us the opportunity to serve your banking needs.
Mr. William H. Rogers Jr (CEO)
SunTrust Bank®Corporate Office Headquarters,Atlanta,Georgia,
SunTrust Bank, N.A. Member FDIC.
© 2011 SunTrust Bank Corporation. All rights reserved.
Code: Select all
Date: Thu, 6 Dec 2018 08:16:51 +0000 (UTC)
From: "Mr. William H. Rogers Jr (CEO)" <email@example.com>
Reply-To: "Mr. William H. Rogers Jr (CEO)" <firstname.lastname@example.org>
Subject: Good News About Your (USD$9.700,000,000.00)