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.
#433732 by Ian Page Sun May 22, 2022 6:27 am
From: [email protected]
Reply to: [email protected]
Tel No.: (562)600-0490
Subject: GOOD NEWS FROM CAPITAL ONE BANK ATTENTION QUICK???
Received: Sat 21 May 2022 at 20:54


From Capital One Bank
Address 1700 K St NW, Washington,DC 20006, United States

Urgent Attention

We the entire Capital One Bank Branch of washington dc United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of $10.5
million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of washington dc has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
CIA and Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you here under.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.



Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Liliana Edward
Director of Transfer Payment Leadership Department
Capital One Bank
1700 K St NW, Washington,DC 20006, United States
Phone Number: (562)600-0490

Please send us SMS Massage on this number (562)600-0490 very
important because we are always busy in the office
private email address ([email protected])
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