Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425930 by AlanJones Tue Jun 08, 2021 10:56 pm
From: FCB - [email protected]
Subject: Kind Attention
Tel. No.: +12157983303

First Capital Bank.
7575 Poplar Avenue Garmantown, TN 38138,
United States of America.
Phone: +1 215 798 3303

FCB E-CONFIDENTIAL

Date: 7th June, 2021.

From the desk of: Mr. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.

Kind Attention,

This is to officially inform you that we have concluded as promised,
regarding your fund as instructed, in order to release your funds
immediately as already approved, well note that your funds have been
approved for immediate release via online, soon we hear from you we
will provide you with the online details for instant access.

As a matter of urgency, we urgently needs you to reconfirm the below
details while you attach scan copy of your identity for final
documentations which is the final stage of your fund transfer as your
online account details will be provided to you.

Full Name:
Address:
Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:

Thank you for choosing to bank in your best interest while in
anticipation of your response, soon we hear from you, we will update
you with the next procedure since all the legal documentations have
been properly documented.

Yours in service,

Mr. Greg Wingo
Executive Vice President / Senior Lender, First Capital Bank.
Phone: +1 215 798 3303

©Copyright 2021 First Capital Bank / Protective Service.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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