Sun Bank

by Alun Hill MCIJ

Location of the United Kingdom within Europe a...Image via Wikipedia

Dear (personalised name),

I am David A Stubbs. the credit manager of SUNBank, United Kingdom Office.

I have a proposal to discuss about a late family member (similar surname to yours)

Fixed account  at SUNBank.
Please contact me by email or call me on +44-115822-3108  or +
44-70240-45312

Regards,
Mr David Stubbs
TEL:+44-115822-3108   or + 44-70240-45312
FAX:+ 44-7006-091-212
SUn Bank PLC®. SNS Bank and Trust Company
United Kingdom”

This is a scam designed to charge you fees for “releasing” non existent money.

Do not contact them.

Alun Hill MCIJ

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{ 2 comments… read them below or add one }

1

Tomsolna 08.24.08 at 3:23 pm

Interesting. I am in contect with David Stubbs and various people at what is called Sun Bank International. I conacted my Bank in Sweden (HB)and they could confirm that there is a “Bank” with that name under their mail address given to me.
However, most Banks have Swift codes and the Sun Bank does not have such a code.
Moreover, the Swwedish Phone company did not have the phone or fax number of a Sun Bank in the UK.

This is very interesting. How and at what stage will they request the payment of a fee???
Tom

2

Alun Hill MCIJ 08.24.08 at 3:45 pm

Question:

“How and at what stage will they request the payment of a fee???”
Answer:
As soon as they’re sure they’ve hooked you in.

I repeat, it’s a scam. Anyone can give you any phone number and address, of course!

Let me know if I can help further, please, or if you have any correspondence fromn them which I can add to the site.

Alun Hill, MCIJ, Editor