Sun Trust B.V.

Sun Trust B.V. was referenced in unsolicited emails that appear to be fraudulent or bogus.  Sun Trust is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks and companies to make their claims seem legitimate.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Sun Trust B.V.

Date: Sun, 18 Mar 2007 15:09:43 +0100 (MET) From: "elizabethmous07@terra.es" <elizabethmous07@terra.es> Subject: YOUR EMAIL WON 400,000.00EUROS STAATSLOTERIJ NL 2007 INTERNATIONAL PROGRAM Laan Van Hoornwijk 55, 2289 DG Rijswijk. Amsterdam, the Netherlands. www.staatsloterij.nl

REFERENCE NUMBER: LSLUK/2031/8161/07 BATCH NUMBER: 14/011/IPD RESULTS FOR CATEGORY "A" DRAWS

Dear Winner,

Congratulations to you as we bring to your notice, the results of the STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD.

We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 16th March, 2007. Participants were selected through a computer ballot system drawn as part of our International Promotions Program.

Your name and e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 400,000.00 (Four Hundred Thousand Euros Only), which is the winning payout for Category A winners. This is from the total prize money from 2,200,000.00 shared among the six winners in this category CONGRATULATIONS! Your fund is now deposited with the paying -out Bank.

In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: To file for your claim, please contact the fiduciary agent.

*********************************************** DR.VAN COLE THE (SUN TRUST B.V) 35,DAMRAK 1104EAAMSTERDAM NETHERLANDS. Email:suntrustagent@netscape.net Email:suntrustcompany@netscape.net

Tel: +31-641-937-364 Fax: +31-626-413-178

*********************************************** For easy reference and identification, Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: LSLUK/2031/8161/07 BATCH NUMBER: 14/011/IPD

Sincerely Yours.

MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR

Other Sun Trust B.V. examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Page: Sun Trust B.V.    

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