Tuesday, November 15, 2011

info@suntrustbk-us.org / david_lee38@aol.com

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Subject:Immediate Resolution Of Your Fund Transfer
Date:Sat, 5 Nov 2011 23:50:00 -0700
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Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the Suntrust Bank that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the Suntrust Bank Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the SUNTRUST BANK's Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the SUNTRUST BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the SUNTRUST BANK Director to identify the principal participants in this unethical payment procedure.


We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (david_lee38@aol.com) so that we may conclude your payment immediately.

Yours Sincerely,



Mr.David Lee.
David Lee & Associates
c/o SUNTRUST BANK


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SUN TRUST BANK


ATTN: xxxxxxxxxxxxxxxxxx,

THANKS FOR CONTACTING THE SUN TRUST BANK.

WE AT THE SUN TRUST BANK ARE HERE TO SERVE YOU BETTER. WE WILL REQUIRE YOU GET BACK TO US WITH SOME INFORMATION ON YOURSELF AND ALSO BE AWARE THAT YOU WILL NEED TO SET UP AN EXISTING ACCOUNT WITH THE SUN TRUST BANK.

NOTE THAT YOUR FUND{$8 MILLION} WILL BE DEPOSITED INTO YOUR NEW ACCOUNT AND YOU CAN BEGIN WITHDRAWAL ASAP. THIS IS GOING TO BE AN ONLINE TRANSFER SO HAVE NO WORRIES.

WE WILL REQUIRE YOU SEND US THESE INFORMATION NOW:

FULL NAMES:

RESIDENTIAL ADDRESS:

PHONE NUMBERS:

A SCANNED COPY OF A VALID ID:

KINDLY NOTE THAT ONCE YOU GET BACK TO US WITH THESE INFORMATION THEN WE WILL SEND YOU OUR ONLINE REGISTRATION LINK SO THAT YOU CAN SET UP YOUR NEW ACCOUNT.

WE AWAIT YOUR SWIFT RESPONSE.

YOURS FAITHFULLY,

CRAIG JOHNSON

REMITTANCE OFFICER

SUN TRUST BANK

+1-509-671-9518

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