BANK HEADQUARTERS
CAPITAL ONE BANK CORPORATE HEADQUARTERS:
CAPITAL ONE BANK (USA)
4851 COX ROAD
GLEN ALLEN, VIRGINIA 23060
OUR REF: CBW/DC/XX01/2024
Greeting Unpaid Beneficiary,
I am Mr. Richard Dana Fairbanks CEO, Chief Executive Officer Capital One Bank (USA). We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. I was instructed by the U.S Government Authority to contact you regarding the releasing of your approved part payment of (US$10.5M) only to you signed and stamped to release within (5) five banking working days because of (Covid-19). Which is 100% guaranteed?
After serious investigation, our aim is to refund all lost funds to its legitimate owners. The Federal Ministry of Finance Fct Abuja Nigeria, United Nations (UN) and International Monetary Fund (IMF) World Bank Switzerland and in conjunction with Federal Bureau of Investigation (FBI) have issued instruction that foreign payment should be released via Bank to Bank Telegraphic Wire Transfer or ATM Visa Card/MasterCard and no representatives will be accepted in order to avoid diversion of beneficiary's funds into their private account. At this moment, the amount approved to be released to you is (USD10.5 Million) Only.
Kindly reconfirm your information below.
Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:
Finally, we're very sorry for the inconvenience this may cause you. Please accept our candid apology.
Your quick response will be mostly appreciated.
Yours in service,
Mr. Richard Dana Fairbanks
CEO, Chief Executive Officer
Capital One Bank (USA)
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From: "Capital One Bank (USA)" <lundsamwilliam09@gmail.com>
Date: Sat, 23 Mar 2024 01:39:58 +0100
Message-ID: <CAN+gFOXhH=0T-FSqZVKeRJk_e9gOiR4Nj03hBw6Myb09c2Er2g@mail.gmail.com>
Subject: Greeting Unpaid Beneficiary,
To: undisclosed-recipients:;
