Scam Tip Report #24379 - Suntrust Bank Phishing scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-13 05:20:57
MalWare, Trojans, Virus payloads
Suntrust Bank Phishing scam 
 Scammer
  Information
Name:
SUNTRUST BANK (FAKE)
Email Address:
suntrustbank@accountant.com
Scam Website:
Fax:

THIS IS TO INFORM YOU THAT THIS OFFICE HAS BEEN MANDATED BY THE
GOVERNMENT TO REFUND EVERY DIME STOLEN FROM YOU BY AFRICANS OR LOST TO
SCAMS.THIS HAS BEEN LOOKED INTO FOR YEARS AND WE HAVE FOUND OUT THAT
YOU HAVE BEEN SWINDLED SEVERAL TIMES. WE HAVE FINALLY PROCURED ALL
LEGAL DOCUMENTS IN RELEASING YOUR FUND AND AS WE SPEAK YOUR FUND IS IN
ONE OF THE LEADING BANKS IN THE COUNTRY READY TO BE DELIVERED TO YOU
OR TRANSFERRED TO ANY OF YOUR NOMINATED BANK ACCOUNT.

NOW YOU ARE STRONGLY ADVISED TO OPEN THE ATTACHED FILE NAMED Payslip
AND THEN GO THROUGH THE INFORMATION ON THE ATTACHED FILE AND CONFIRM
TO THIS OFFICE THAT THOSE ARE YOUR INFORMATION AND YOUR HOME
ADDRESS.WITHOUT OPENING THE SAID FILE NAME PAY SLIP011092015 WE CANNOT
CONFIRM YOU ARE THE BENEFICIARY OF THE REFUND.

WE THEREFORE URGE YOU TO OPEN THE SAID FILE AND CLICK RUN TO VIEW THEN
RESPOND BACK TO THIS OFFICE CONFIRMING THE INFORMATION ON THE ATTACHED
FILE NAMED PAY SLIP IS YOURS.DO MAKE SURE YOU OPEN THE ATTACHED AND
CLICK RUN TO VIEW.

CONGRATULATIONS ON YOUR REFUND
PaySlip011092015.gzDownload

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