+44-186-560-0335
+44-741-848-0024
info@capitalinvestmentprivate.comhttp:/ /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 XXXXX 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