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info@capitalinvestmentprivate.com

Unread postby Big Al » Tue Aug 30, 2022 8:29 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com
Date: 30/08/2022

ATTN:

Choose 1 among the three accounts to enable us proceed.

Best Regards.
Mr. James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)


Text from the attached PDF file:

+44-186-560-0335
+44-741-848-0024
info@capitalinvestmentprivate.com
http:/ /www.capitalinvestmentprivate.com
01 Battle Bridge Lane
United Kingdom
SE1 2HP

DATE: 25/08/2022

INTERNATIONAL TRANSFER DEPARTMENT

ATTN:

Your funds have been pending in our Safety Deposit House and since you have been cleared as the next of kin
in charge of the funds, we can now have the funds released to you as the rightful beneficiary.
It is pertinent we bring to your notice that before the funds can be released, you are required to open an
operative account in our institution to enable us move the funds from the late Dr.David XXXX you can have
the funds transferred to your designated Bank Account in your country of residence. Do take note that the total
sum of 3,000,000.00 GBP has been insured with a hard cover insurance policy, to its real value and as such
there can be no deduction whatsoever carried out on the funds, until the funds is successfully transferred into
your Bank account with us.
We provide you with offshore banking, investment and trust services and interestingly comprehensive Internet
Banking Services to revolutionize your banking experience. Wherever you have access to the Internet, you
have access to your account(s) at The Capital Private Bank, allowing you to confidently and effectively perform
your Banking 24 hours a day, 7 days a week. The Capital Private Bank Internet Banking Services enables you
to perform many traditional banking functions from the comfort of your home, office or even while traveling.
Here are the various outlines of all accounts, please select your choice below:
1. Domiciliary Savings Account: - Is a normal account, the initial deposit is £ 1,200.28 GBP (with Online
Logins Attached).
2. Cash plus Business Cheque Account: - Is a daily business Account; the initial deposit is £ 1,600,00
GBP This account offers the convenience of easy opening and the benefit of earning interest without
requiring high charges. Best of all, you can access your information anywhere you can access the
Internet - at home, at work, traveling on business or vacation).
3. Business Transit Account: - Is designed for businesses that require complete online banking services.
Customers under this platform enjoy inter-bank online transfers and a host of other facilities. The
initial deposit is £ 2000,124. 18 GBP. Pick an account type of your choice and email us immediately
to enable us process your deposit and send you your account credentials.
NB: You have 4 working days to set up the account

FILL THE FORM BELOW:

Name in Full:............................................................................................................................................
Age:...........................................................................................................................................................
Sex:............................................................................................................................................................
Country:....................................................................................................................................................
Address:...................................................................................................................................................
..................................................................................................................................................................
Telephone:................................................................................................................................................
Type of Account:......................................................................................................................................
For your account to be activated immediately, you are required to deposit the initial sum of the choice of
account you choose. As soon as we receive the initial deposit, your online account access will be debited to be
activated and your deposited sum will be available in your account balance. Thereafter your inherited funds
will be credited into your Account, and then you can have full access to both your initial deposited amount and
your inherited funds.
As soon as the Account Activation process is finalized, you will be sent your online login details, which
includes your Account Number and Pin Code. This will give you the full privilege to have your total funds
transferred to your designated Bank Account in your country. We await your urgent response, in case of further
clarification feel free revert to us through email or telephone, as we are readily available to assist you if needs
be.
You are free to contact us with any questions or concerns. Thank you for contacting Capital Investment Private
Bank.

Internet Banking Services.

Regards,

Mr. James Pierre
Head of International Remittance
Capital Investment Private Bank
"Look for the lies."
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Big Al
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Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Wed Aug 31, 2022 8:15 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com
Date: 30/08/2022

ATTN:

We have received your mail stating that you have selected option (1).
Domiciliary Savings Account:-this is a normal account type, this account
type is a regular offshore account, and your account has been
successfully set up and confirmed.

In order for your account to be operational, you are required to deposit
an amount of 1,398.54 USD for activation,
The requested deposit will
allow us to liquidate your claims into your selected account type.

You can make payment of the Initial deposit to ACTIVATE your account in
your country to our fiduciary account which may be easier for you to do
as we have noticed you are not here in the United Kingdom, but rather in
the United State.

Also, let us know which of the bank you will be doing an EFT payment
from so that we can furnish you with account information in the United
State where you are to make the payment.

Best Regards.
Mr. James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Thu Sep 01, 2022 7:26 pm

Access Reliance Bank Limited
Aril way Shepherd's Bush London United Kingdom
Zip / Postal Code: W12 7GF Reg No:5042/6/B/96/00
Tele/Fax: +44-742-829-7733
Telephone:+44-748-886-3019
Email: info@accessrelianceonline.com

ATTN:

Please pay in here and send proof of payment afterwards

Bank Name: Wells Fargo
Account Name: J. V.
Account Number: 392568XXXX
Routing Number: 063107513
Address: Belle Isle, Fl.32812
Reference: Use your names

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Sat Sep 03, 2022 1:04 am

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com

Attention:

Kindly, make the payment today and send us the prof of payment to enable
us proceed with your activation of your online account.

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Mon Sep 05, 2022 7:57 pm

Access Reliance Bank Limited
Aril way Shepherd's Bush London United Kingdom
Zip / Postal Code: W12 7GF Reg No:5042/6/B/96/00
Tele/Fax: +44-742-829-7733
Telephone:+44-748-886-3019
Email: info@accessrelianceonline.com

ATTN:

Please pay in here and send proof of payment afterwards.
I really do not know why you did not make the payment into that account
details provided but I will speak to the bank to provide you with a
different account details.

Remember you were given 4 working days to make the payment for the


activation of your online account.

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)


Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com

Attention:

Name:A. S.
Bank:Chase Bank
Account:69819XXXX
Routing 111000614
Swift:CHASUS33
Address: Dallas Tx 75212
Bank:819 S Allen Heights Dr Allen Tx 75002

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)


Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com
Date: 05/09/2022

Attention:

Kindly provide us with the proof of payment to enable us proceed with
your online account activation in order for you to have access to your
funds.Your online account needs to be activated urgently to avoid your
account being closed down.

We can provide you with your online account for you to access but you
cannot do any transaction as your account is still at a zero balance.As
soon as you make the payment and we will have it activated and your
account will be credited with 3,000,000.00 GBP.You can then transfer to
your designated bank account and it will automatically be converted to
Yuan.



Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Tue Sep 06, 2022 7:59 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com
Date: 06/09/2022

Attention:

Noted, Kindly do it today as time is of the essence.

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Tue Sep 20, 2022 6:56 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com

Attention:

Your online account will be send across to you to enable you access your


online account.

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Thu Sep 22, 2022 8:02 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com

ATTENTION:

Click Here to Login: https:/ /capitalinvestmentprivate.com
Customer Name:
Website: https:/ /capitalinvestmentprivate.com
Account ID:
Password:
Transaction Password:
Account Number:

Thank you for banking with CAPITAL INVESTMENT PRIVATE BANK.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Fri Sep 23, 2022 8:35 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com

ATTENTION:

Have you login into the account?

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalinvestmentprivate.com

Unread postby Big Al » Mon Sep 26, 2022 7:54 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com

ATTENTION:

Click on the link you will find online banking, click on the online
banking and put in your details to proceed.

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

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