Dan Heaney sent a message to William H. Rogers, Jr. CEO, SunTrust Banks, Inc. - email address that said:
Dear Mr RogersI am writing from the UK in the hope that you can assist me.
I am the Chief Executive of a small company in the UK called Cottage Stores LLP. We sell Climate Control Equipment using various Trade Marks
We have been buying from a legitimate Chinese company called Ningbo Baogong Electrical Appliance Co., Ltd. for some time.
On 15th May we were duped by a very sophisticated fraud into paying 14609.00 US dollars to a new bank account based at your Sun Trust Bank
2843 Panola Road , Lithoina GA 30058 USA
SWIFT : SNTRUS3A
A stop order was issued within 2 hours when it was realised that the fraud had been perpetrated.
So far we have not heard anything through normal bank channels as to whether the stop payment order was successful or not
I am therefore appealing to you to see whether it is still possible to recover the funds and whether the stop order can be activated.
The account at your branch which is fraudulent is :--
Beneficiary : Ningbo Baogong Electrical Appliance Co., Ltd.
Account Number : 1000205650046
Routing 061000104
The funds will have been directed to you via the intermediary bank :
Intermediary Bank : Bank of America N.A. New York Branch
SWIFT BOFAUS3N
Obviously the loss of such a large sum is a big blow to a small company and anything you can do to assist will be greatly appreciated. So far, your actual branch have failed to offer any assistance
Regards
Dan Heaney
Koolbreeze, 08456 522456, www.koolbreeze.co.uk
