Scammer's email address.:
truistnewyork@aol.comContent of the email.: FROM MR WILLIAM H ROGERS JR
THE MANAGING DIRECTOR
SWIFT CARD CONSULTANT PAYMENT CENTER
SUNTRUST BANK NEW-YORK
Date : 22-03- 2024
Our Ref: STB/ATM/IRD/CGX/IMF/023
Attn: xxx
ACKNOWLEDGMENT ON ATM CARD PAYMENT.
This is to acknowledge the receipt of your email and your file which has been forwarded to us by the INTERNATIONAL MONETRAY FUND (IMF) ON DEBT RECONCILIATION AND EVALUATION (Mrs Kelly Craft) with an ORDER from the U.S The Department of the Treasury to effect the value of $2,000,000(Two Million United States Dollars) which is accruable to you in the ATM CARD in line with the provision Code of 201 of online International Transfer Act.
I am directed to inform you that your payment verification and confirmations is progress which will take 24 Hrs to be complete, Therefore, we are happy to inform you that arrangements are being put in place to effect your payment as soon as possible and in our bid to transparency, we shall show you a copy of your ATM CARD before delivery.
Your Secret PIN Number will be delivered after the card is received; this is to avoid any interruption or theft of any kind which we do not expect. The ATM Card Value is $Two Million USD Only. ($ 2,000.000 USD)
You are advised that a maximum withdrawal value of $40,000.00 USD is permitted on withdrawal per day with $2000 maximum per withdrawal, and we are duly inter switched and you can make withdrawal in any location and ATM Center of your choice in any part of the world.
We have concluded delivery arrangement with COURIER SERVICE, Courier Company to be fully insured by O.F.C.S (Offshore Financial Courier Service Limited)to deliver it to your given Address, However, the ATM CARD is being processed now and will be ready in 24 Hours, it will also be shown to you before delivery.
You are therefore advised to re-confirm your delivery address and ensure that it is your home address which will enable ATM to be received any time. The delivery personals will need identification in form of a driver's license or an international passport before hand over. Or you have to state the CODE of the transaction given to you for reconfirmations before the delivery of the ATM CARD for security reasons, proxy will not be entertained again.
Your Phone Number.
Residential address.
Your Full Names.
Occupation:
I expect your maximum corporation and compliance ASAP.
TRULY,
Mr William H Roger JR
Managing Director
Swift Card Consultants Payment Center
SUNTRUST BANK NEW YORK
844-4TRUIST