SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-19 11:05:43
Nigerian/419 Scam
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suntrust.bank@e-nautia.com
Telephone:
(404) 594-7562
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Dear:Sir/Madam

SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD

This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 Africa 419 scam victims compensation payment of $2Million USD each. you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million USD compensations funds. On this faith full recommendations, I want you to know that during the last United Nations meetings held at West Africa in Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa, The presidents of 10 countries in Africa are now paying 100 victims of this operators $2Million USD each, Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by SunTrust Bank as corresponding paying bank under funding assistance by the National Westminster bank London. According to the number of applicants at hand,64 beneficiaries has been paid ,half of the victims are from the United States,we still have more 36 left to be paid the compensations of $2Million USD each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Consultant Payment Center for the certified ATM Card, the contact information is as follows:

SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:(suntrust.bank@e-nautia.com)
+1 (404) 594-7562

Call him immediately you get this mail to enable him speed up for your ATM payment Card, Contact the Chairman and Chief Executive officer Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
Mr Jonathan Cohen
United Nation Representative.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-19 11:08:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
suntrustbank33@yahoo.com
Telephone:
(404) 594-7562
SUN TRUST BANK ADDRESS:303 PEACHTREE ST NW, ATLANTA, GA 30308 UNITED STATE Website:www.suntrust.com (404) 594-7562 DATE: Sep 17th 2019
Attention:
This is to acknowledge the receipt of your email and your file which has been forwarded to us by the ADVICER TO THE PRESIDENT ON DEBT RECONCILIATION AND EVALUATION with an ORDER from the FEDERAL MINISTRY OF FINANCE to effect the value of $2MillionUSD (Two Million United States Dollars) which is accruable to you in your ATM CARD in line with the provision Code of 114 of the online International Transfer Act. I am directed to inform you that your payment verification and confirmations is progress which will take 10Hrs 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 UNITED STATE DOLLARS Only. ($2MillionUSD). You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of ATM Center of your choice in any part of the world.We have concluded delivery arrangement with DIPLOMATIC Means, to be fully insured to deliver it to your given Address, However,the ATM CARD is being processed now and will be ready in 10Hrs, 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 your ATM CARD to be received in 10hours to avoid wrong delivery. 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 Full Names Cell Phone Number Residential Address Occupation Marital Status Fax Age Sex
I expect your maximum corporation and compliance ASAP
TRULY, Mr William H.Rogers Jr Sun Trust Bank Chairman and Chief Executive Officer Consultant Payment Center E-MAIL:suntrustbank33@yahoo.com Website:www.suntrust.com PHONE: (404) 594-7562

Scam Email
Received: from MW2NAM12HT227.eop-nam12.prod.protection.outlook.com (2603:10b6:5:54::25) by DM6PR13MB3385.namprd13.prod.outlook.com with HTTPS via DM6PR06CA0048.NAMPRD06.PROD.OUTLOOK.COM; Tue, 17 Sep 2019 18:24:38 +0000 Received: from MW2NAM12FT030.eop-nam12.prod.protection.outlook.com (10.13.180.53) by MW2NAM12HT227.eop-nam12.prod.protection.outlook.com (10.13.181.86) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.2263.23; Tue, 17 Sep 2019 18:24:37 +0000 Authentication-Results: spf=pass (sender IP is 209.85.160.195) smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified) header.d=gmail.com;outlook.com; dmarc=pass action=none header.from=gmail.com; Received-SPF: Pass (protection.outlook.com: domain of gmail.com designates 209.85.160.195 as permitted sender) receiver=protection.outlook.com; client-ip=209.85.160.195; helo=mail-qt1-f195.google.com; Received: from mail-qt1-f195.google.com (209.85.160.195) by MW2NAM12FT030.mail.protection.outlook.com (10.13.181.22) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2263.23 via Frontend Transport; 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bh=uljAjV0aMb1MbmUJE1VHdbTk4D5tnWWkwEOGztvL6Ko=; b=J36RUomJWMtKim7L6gYVA854hUEcH8T94BcfODC0YVAO22PwWHOKiiyouucuHQLcs5 hmGP/ZGJqsfldrWA/z1MgwzW/kRSdavQuLSHANHcB3NOF9c6oxXAOpfZoQO76nSkgCgf wwjMBEvPaY0URbypWMcPzTrdHvLSYnBZbXkNHriy8ihkOejr/Wyi3rgASE9LiwuxcbhK 0UtWbKx7Guk+2zK02nDT2kWnMD/NliSsbpPQPhM+31A91gUG+MiIEQ4XZQbP+CdcPh+/ Ve9nxDsBKEJBJ861ric4ME2DYTWWtT1LQhLWwquyF9h52jbkTr3vQTzAMTiEImapdztH rbFQ== X-Gm-Message-State: APjAAAWcV9IOgq6fnOgFnqUvJAh+gZf7AlBIwdZzdPh+5sTR89E5dMRH 9jSxzpKSCpVJOG9aHKclUWgyKkK31BwFGvgGcPOrMwheIl0= X-Google-Smtp-Source: APXvYqzs1CCzS/BC7inDOt9VEOwcMXWsfTWErm19i/HQzV8QSAyelAxvnmB77GHE/eenyQz92gHxX0hFyfedwILM3IQ= X-Received: by 2002:ac8:814:: with SMTP id u20mr149531qth.178.1568744677240; Tue, 17 Sep 2019 11:24:37 -0700 (PDT) From: Sun Trust Date: Tue, 17 Sep 2019 19:24:01 +0100 Message-ID: Subject: SUN TRUST BANK To: @outlook.com Content-Type: multipart/alternative; boundary="0000000000003af5020592c3d557" X-IncomingHeaderCount: 13 Return-Path: suntrustbank03@gmail.com X-MS-Exchange-Organization-ExpirationStartTime: 17 Sep 2019 18:24:37.9659 (UTC) X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000 X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit X-MS-Exchange-Organization-Network-Message-Id: 2b9d471d-4b15-4383-8550-08d73b9c4c71 X-EOPAttributedMessage: 0 X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0 X-MS-Exchange-Organization-MessageDirectionality: Incoming X-Forefront-Antispam-Report: EFV:NLI; X-MS-Exchange-Organization-AuthSource: MW2NAM12FT030.eop-nam12.prod.protection.outlook.com X-MS-Exchange-Organization-AuthAs: Anonymous X-MS-PublicTrafficType: Email X-MS-UserLastLogonTime: 9/17/2019 6:24:12 PM X-MS-Office365-Filtering-Correlation-Id: 2b9d471d-4b15-4383-8550-08d73b9c4c71 X-Microsoft-Antispam: BCL:0;PCL:0;RULEID:(2390118)(5000188)(711020)(4605104)(610169)(650170)(651021)(8291501072);SRVR:MW2NAM12HT227; X-MS-TrafficTypeDiagnostic: MW2NAM12HT227: X-MS-Exchange-PUrlCount: 1 X-MS-Exchange-EOPDirect: true X-Sender-IP: 209.85.160.195 X-SID-PRA: SUNTRUSTBANK03@GMAIL.COM X-SID-Result: PASS X-MS-Exchange-Organization-PCL: 2 X-OriginatorOrg: outlook.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 17 Sep 2019 18:24:37.9269 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 2b9d471d-4b15-4383-8550-08d73b9c4c71 X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-CrossTenant-FromEntityHeader: Internet X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000 X-MS-Exchange-Transport-CrossTenantHeadersStamped: MW2NAM12HT227 X-MS-Exchange-Transport-EndToEndLatency: 00:00:00.7164135 X-MS-Exchange-Processed-By-BccFoldering: 15.20.2284.007 X-Microsoft-Antispam-Mailbox-Delivery: abwl:0;wl:0;pcwl:0;kl:0;iwl:0;ijl:0;dwl:0;dkl:0;rwl:0;ucf:0;jmr:0;ex:0;auth:1;dest:I;ENG:(5062000261)(5061607266)(5061608174)(4900115)(8390120)(8377080)(4920090)(6515079)(4950130)(4990090); X-Message-Info: 5vMbyqxGkdeIT42spgdjHQ5cQIcoMevcaP1ZtgZxdDlueSogygvtilgpSpBQ6J1JWt0/oNaqS0KlaX23/6guelvXMZpGmp5A98Nu042HyrHRaAZ/6uVltnP0B4138Kb83ffDGxv+O2iSUmncoHJn2y8EMAXB6/xY5XqIKg2zy/Vby8hWA9kXVOagIZhabVy/LdXQZtOP5lw= X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtHRD0xO1NDTD0z X-Microsoft-Antispam-Message-Info: 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 MIME-Version: 1.0 --0000000000003af5020592c3d557 Content-Type: text/plain; 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