Truist Financial Bank Holding Company
Address 900 17th Street, N.W. Washington,
District Of Columbia, 20006
Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282
Attn: Esteemed Beneficiary
This is to notify you that the U.S. Treasury Department Approved the sum of $51 Million United States Dollars each to all the short-listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.
You're getting this letter in connection with new directions issued by the U.S. Treasury Department. The directions concern the U.S. Federal Wire online payments.
Be informed here that we have been instructed to carry out the release of your funds via our online wire transfer sector. Your fund presently has been deposited into a suspense account, here in our Bank, Truist Financial Bank Holding Company. And cannot be accessed because the account is in dormant state, and it needs to be activated by the beneficiary of the funds.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated local account in your state / home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time, you can as well close the account after funds have been transferred. Also, all the backup documents issued are available and would be sent to you by air mail, after applying for the online account.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is to obtain INTERBANK LETTER OF AUTHORIZATION
OPENING ACCOUNT FORM
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Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
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Country:
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Zip Code:
Current Occupation:
____________________________________________________
Age:
____________________________________________________
Sex:
____________________________________________________
Marital Status:
____________________________________________________
Next of Kin:
____________________________________________________
Scan copy of your identification ( Driver's License / Int'l Passport:
____________________________________________________
Once done, you are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the Truist Financial Bank Holding Company and the transfer will take place at the specific stipulated time.
REPLY TO: info.truistbankgroup01@gmail.com OR info@truistbankgroup.us
In anticipating for your urgent cooperation
Yours sincerely,
William H. Rogers Jr.
Chief Executive Officer
Truist Financial Bank Holding Company
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed.
Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited....
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© Copyright 2024, Truist Financial Bank Holding Company. All Rights Reserved.
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From: Truist Financial Bank Holding Company <akothyvetteyvonne@gmail.com>
Date: Fri, 19 Jan 2024 16:01:04 -0800
Message-ID: <CAKKdhjt4g4Da6u_bCB-Ocp39rK1bah2WZkesWt7HOYgnMtoJxg@mail.gmail.com>
Subject: Truist Financial Bank Holding Company
To: undisclosed-recipients:;
+19178182008
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny
+18334692282 - invalid US phone number.
