info@etransact-suntrust.com

[Big Al]

Dear Beneficiary|

I understand my formal messages could get boring to read and respond to,
so I'll simply go informal.
Hopefully, you will be touched to give some attention to my messages:

Hey

How are you doing today?

Remember we discussed the claim of your $10.5m.
You promised to activate your new Corporate Account this week, what
happened, what changed?

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|

Hey

Thank you for the positive vibe. I understand you made a request which
of-course is very reasonable.
But once again, I pray you to put my part of the story into
consideration.

It is not possible to pay-in/deposit money into an INACTIVE Corporate
Account
(the process for registration/activation of the Corporate Account is
quite different).

Hence, your first ACTIVATION deposit can be sent-in with the use of a
Money Order which can be mailed to us via USPS.
Simplest and swift method though, is with the use of one of the Gift
Cards.

Listen , to grow from a mere 'front desk cashier to Chief
Financial Officer', I worked very hard, and with utmost integrity too.
With such record, I wouldn't want to mess up anything now, neither will
I want to go against company policy at any point.
So I pray you to eliminate all your fears/skepticism, take the bold step
just as your fellow beneficiaries have, and send-in your ACTIVATION
deposit asap.
Your new Corporate Account will be ACTIVE after 12 hours of receipt of
first deposit.
And regular/corporate banking will be enabled.

Your swift response 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|

We must be conscious of time if we chose to be successful.
In the same vein, it is of utmost importance that you take the required
steps ASAP.

I will have one of our cashiers to ACTIVATE your new Corporate Account
after your first deposit have been routed via a personal bank account.

Give a go ahead ASAP and I shall revert with recipient's banking
coordinate.

[Big Al]

Dear Beneficiary|

Following your deposit of $500 to Mrs. Cecilia's personal bank account,
she shall proceed to ACTIVATE your Corporate Account.

Thereafter, I shall move in your fund from our Escrow.
And as well, generate your Login I.D and Password for your easy/regular
access to your fund.

Mrs. Cecilia's banking coordinate is as provided below:

Bank Name: Wells Fargo
Bank Address: 8851 Belair Road, Nottingham, Md. 21236
Account Holder Name: Cecilia M. M.
Account Holder Address: Nottingham, Md. 21236
Account Number: 926532XXXX
Routing number direct deposits, electronic payments: 55003201
Routing number wire transfer - domestic: 12100248


Revert here immediately after your successful deposit, with scanned copy
of your deposit receipt. Your swift response 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|

Thank you for the update.

Ensure to revert with scanned copy of your deposit 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.

[Big Al]

Dear Beneficiary|

The Routing Number was incorrect, below is the correct information
you would need to make a successful payment:

Bank Name: Wells Fargo
Bank Address: 8851 Belair Road, Nottingham, Md. 21236
Account Holder Name: C. M. M.
Account Holder Address: Nottingham, Md. 21236
Account Number: 926532XXXX
Routing Number: 121000248

Endeavor to send scanned copy of your 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.

[Big Al]

Dear Beneficiary

By the third week in December, a general audit will be conducted
and confiscation of most unclaimed funds is inevitable.

Do all you can to secure your unclaimed funds now while there's still
time.

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 sir, I hope very well?

Its been a long time since I heard from you, it will be a great pleasure
to hear from you again.

Meanwhile, your Contract Fund is still laying dormant in our Escrow, any
word on that?

Keep in touch after reading this e-mail please.

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|




I mailed you a while ago and have expected to hear from you until now,
but to no avail.

I believe that; a man your age and social status,
should be bold enough to say things as there actually and truly are.

If for some personal reasons, you have decided to quit claim of your
Contract Fund, please say so already.
Because it is very unfair to keep everyone involved with the protection
of your Contract Fund, in the dark.

Let it be known and remembered that I warned you severally of the
consequences of abandoning your Contract Fund in our Escrow without an
effort made towards its claim.

At a time like this when the US Government is paying unemployment
benefits to its citizens, no Unclaimed Funds are spared.

Hence you must decide where we stand and where we go from here.




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

To avoid any/every negative circumstances/outcome;
I hope you can take my advise and endeavor to sacrifice US$500 each
month
to get your Corporate Account Activated, so as to be able to claim your
Contract Funds without bogus charges and Government Clearance
requirements.

Below is a Statement of your Account:

--

Account Name :
Account Number : 100024479**** (last 4 digits will be launched
online)
Routing Number : 063102152
Swift Code : SNTRUS3A
Account Status : INACTIVE/DORMANT
Transaction Type : E-CHANNELS
Value Date : 28-SEPT-2021

The balances on this account as at 08:20 (28-09-2021) are as follows;

Current Balance : $00.00
Available Balance : $00.00

Your newly registered Corporate Account requires proper ACTIVATION.
Until then, you can only receive 'e-Statements of Account' via e-mail at
this time.

--
Note: The Corporate Account is a private set-up, which is also to enable
off-shore customers to "Claim their Funds", using our Corporate Online
Servers.

The online account can be used to wire funds globally,
at anytime, from the comfort of your home, office and mobile device
only.

Knowledge of this particular account type', is not distributed nor
shared among local branches of SunTrust Bank.

Hence, you are to direct your queries to me via this channel only, as
you cannot also operate this account from a local branch of SunTrust
Bank.

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.