US Capital Bank - Charles G. Steven [email protected]

[Troy Platt]

Reply-To: [email protected]
From: CHARLES GOODMAN <[email protected]>
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM
YOU REPLY ASAP

Attn: Beneficiary:

We have been asked by the president and the governing body of the monetary unit of the United Nations to investigate the uncollected funds that have long been due to be paid into the UN government's basket, which has confused the owners that scammers using the name of the United Nations have been deceived. During our investigation, our system records with your email address that your payment belongs to a list of 150 recipients categorized as: undelivered lottery money /undelivered money / incomplete transfer of inheritance funds /contracts,



We are appalled that your payment has been unnecessarily delayed by corrupt bank officials to deceive your money, resulting in so many losses on your end and unnecessary delays in receiving your payment. The united nations Us Treasurer Department have decided to pay all compensation to 150 recipients from north America, south America, the united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.



The amount approved to pay you is $15,500,000.00 But our greatest surprise one Mr. Hayes Grant came to our bank as your representative but we don't want to make any mistake that is the reason we contacted you to know if you are the person that sent Mr. Hayes Grant to receive your fund if he is not your representative Kindly send the below information to enable us to us enable you receive your fund immediately.



Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............


Looking forward to your next letter


Regards

Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America