Scam Reporter | Scam Tips Received | ||||
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No Name Cranberry Township, PA, United States 2016-03-21 16:47:35 Identity Theft | SCAMMER IMPERSONATING SUNTRUST BANK IN FLORIDA WITH PHISHING EMAIL
REMITTANCE DEPARTMENT, SUN TRUST BANK PLC, FLORIDA USA. BANK ADDRESS 1525 RICKENBACKER DRIVE SUN CITY CENTER,FL 33573 ATTN, WE WRITE TO LET YOU KNOW THAT YOUR $6MILLION IS STILL IN OUR BANK,SO KINDLY SEND THE FOLLOWING INFORMATION BELOW. YOUR ACCOUNT NAME???????? YOUR BANK NAME???? YOUR ACCOUNT #??? YOUR ROUTING # YOUR SSN ????? YOUR PHONE #??????? WAITING TO HEARING FROM YOU IMMEDIATELY. YOURS FAITHFULLY, MR. ALLEN WOODS SUN TRUST BANK MANAGER FLORIDA. |