danielraj.ncb-us@ncb-us.com

[Big Al]

Payment Notification for
See enclosed documents from the National Capital Bank for your Perusal and record.
Thank for anticipated cooperation
Daniel Solomon Raj
Director, Foreign Operations
National Capital Bank, USA

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Date: Tue, 29 Aug 2023 02:52:13 +0100
From: danielraj.ncb-us@ncb-us.com
To:
Subject: Payment Notification for Ms. XXXXXX
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Contact information from the below documents:
Head Office
Capitol Hill
316 Pennsylvania Avenue, SE
Washington, DC 20003
Email: danielraj.ncb-us@ncb-us.com
Tel: +1(202)-770-0466







Phone: +12027700466
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

[Big Al]

In respect to your payment of $2.5M approved compensation.

I did not contact or to sent you email in error. Its a well calculated fact of your unpaid approved compensation with our bank.

Kindly fill the form and return as instructed to facilitate payment.

Dr. D.Raj

[Big Al]

I humbly wish to acknowledge receipt of your email of 30th of August 2023.

How to get paid.

Step 1

Fill the funds transfer form correctly and forward to me to process your payment

Step 2

As soon as I receive it, I will speedily process payment and send to you funds transfer remittance advise

Step3

Completion of due process to facilitate transferring funds to your domestic bank account without further delays.

I hope this explanation is sufficient for your deliberation.

Dr. D.Raj

Contact Info from the fake form:

Head Office
Capitol Hill
316 Pennsylvania Avenue, SE
Washington, DC 20003
Email:Danielraj.ncb-us@ncb-us.xom
Tel: +1(202)-770-0466

Phone: +12027700466
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

[Big Al]

Head Office: Capitol Hill
316 Pennsylvania Avenue, SE
Washington, DC 20003
Email: info.ncb-us@ncb-us.com
Tel: +1(202)-770-0466


PAYMENT PROCESSING / VERIFICATION FORM (FCO2)

Name:
Mailing Address:
Marital Status: Occupation:
Telephone: Whatsapp Number
Approved Amount in Figures:


BENEFICIARY’S OPTION OF PAYMENT

Options of Payment(S)
1. ATM Card
2. Bank Transfer 3. Certified Bank Draft 4. Cashier’s Cheque
If You Choose Bank Transfer, State Your Bank Details:
Bank Name:
Address:
Account Beneficiary:
Address:
Account No: Swift Code:
Routing No: Purpose of Payment:


PERSONAL IDENTIFICATION

Photocopy of Your International Passport Page 1&2
Current Working ID


BENEFICIARY’S DECLARATION


The National Capital Bank (NCB) is not liable for any consequential loss arising out of circumstances or events not within the bank control. I understand that if I provide incorrect information, the entire amount may be lost and I may be unable to recover the funds. The undersigned has read the sections of the payment verification forms, and agree these documents apply to this transaction. I further agree this transaction will not be processed until NCB has contacted me to confirm or if I am appearing in person, otherwise confirmed by me [1] my identity/schedule, [2] if I wish to cancel this transaction, I must do so within 30 minutes.


………………………………………………………………………………………………………………………………………..

Beneficiary’s Signature:

[Big Al]

RE: URGENT REMITTANCE ADVICE FOR .

In line with our bank responsibility and payment procedures on Cross Credit Transfer Advice (CCTA), VIDE N0: NCB/CCTA/FTT/1107735984/2022, of your funds transfer of US$2,500.000.00 (Two Million Five Hundred Thousand U.S Dollars) to your nominated bank ; But the FINANCIAL CONDUCT AUTHORITY of STATES (FCAS) is stopping the swift ELECTRONIC WIRE TRANSFER (EWT), due to none availability of CLEAN BILL CLEARANCE PERMIT (CBCP) to ensure that funds are not for Terrorism Sponsorship or Looted Common Wealth.

We have tried so many times to maneuver to no avail. We have contact the Director, Financial Conduct Authority of States (FCAS) for the requested clearance papers and he told us it will cost the sum of $2,550.00 ( Two Thousand Five Hundred & Fifty Dollars) to procure, including Signing fees/Stamp duty). We cannot effect or initiate a successful transfer of your funds without the said document.

In view of this, we sincerely advice you as a matter of urgency to try as much as you can to resolve this matters to enable us facilitate a hitch-free remittance.
Treat as a matter of urgency.

Respectfully yours,
Dr. Daniel Raj
Director, Foreign Ops, NCB

[Big Al]

Sir,

I humbly wish to acknowledge acknowledging receipt of your reply of 4th of September 2023.
It is our responsibility to apply to the appropriate quarter for issuance on your behalf. Only banks / financial institutions are permitted to apply for it. You are hereby advised pay the cost fees of USD2, 550.00 to our fiduciary agent bank details. Upon the confirmation of your payment, we shall procure the document and initiate transfer to your domestic bank account without further delays and send outgoing wire confirmation copy to you via email attachment. Issuance time frame is 24 hours.


Here is fiduciary agent receiving bank details.
Chase Bank
Address: 8340 S Kenzie Avenue Chicago Illinois 60652.
Beneficiary: P. L.
Account No: 82956XXXX
Swift: Chasus33
Beneficiary Address: Chicago Il 60652.


We look forward to receiving your payment slip.



Treat as a matter of urgency.

Respectfully yours,
Dr. Daniel Raj
Director, Foreign Ops, NCB

[Big Al]

Please , could explain what is odd? Is it the service I want to render to you or what? Kindly explain because I like people hurting me in my humble bid to serve.