From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Greeting to you dear, meanwhile, I am very much blissful to inform you
that your funds transfer issue has finally been resolved. And we have
finalized with our corresponding bank for the to carry out your
pending funds transaction.
Note that, at this uncture, Capital One cannot handle your funds
transaction any longer due to the problem we have to sort out with
International Monetary Fund (IMF). With this goal, we are going to
transfer your fund through our corresponding bank, HSBC Bank.
Meanwhile, I am delighted to inform you that all the necessary
arrangements regarding your payment has been put in place. Your
payment has been unconditionally approved by the Authority of the
World Bank for immediate release of your funds to you. Thus, adequate
instructions has been sent to the above mentioned bank to commence
immediate processing of your full payment of US$10,500,000.00 only.
In this case, you are required to quickly contact the bank on the
below outlined information so as to enable them proceed. Though, we
have submitted your information to them to commence your funds
transfer process.
Name: Patrick J. Burke
President and Chief Executive Officer, HSBC USA.
E-mail: info@hsbcnyus.com
Most importantly, do not forget to tell him that you were instructed
contact him by Mrs Palmira Vicker, Director of Transfer Department
Capital One Bank You should also keep me informed on the progress as
you communicate with them. Also you are advised to inform me as soon
as you contact him so that we can follow up your transaction with them
to ensure that your fund is credited into your bank account without
further delay/ before this week runs out.
We're very sorry for any inconvenience this may cause you. Please
accept our candid apology.
Looking forward to hearing from you as soon as you contact them
Thanks for banking with us.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA
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From: "Mrs Palmira Vicker, From Capital One Bank" <transferdept100@gmail.com>
Date: Tue, 23 Jul 2019
Subject: Mrs Palmira Vicker,,,,From Capital One Bank