from: Rebecca Gina <rebeccagina567@gmail.com>
date: Jan 27, 2022, 7:58 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
We, the management of Capital Bank we are pleased to inform you that
United States Department of Justice (DOJ) and the Federal Trade
Commission (FTC) has approved Payment of $850,000.00 for you, this was
approved in the Middle District of Pennsylvania, against Western Union,
a global money services business headquartered in Englewood, Colorado,
who agreed to forfeit $586 million. to be used as Compensation for
Western Union Fraud Victims With Funds Recovered Through Asset
Forfeiture.
For more information about your fund approval read this
https://www.justice.gov/opa/pr/justice-department-announces-compensation-process-western-union-fraud-victims-funds-recovered.
We, Capital Bank has been contracted by United States Department of
Justice (DOJ) and the Federal Trade Commission (FTC) to serve as the
remission administrator in this matter and also to take full
responsibility in ensuring that all beneficiaries receives their funds
before this year runs out. They have ordered us to commence immediate
remittance of this compensation fund to the scam victims. Be strongly
informed that because of Federal Trade Commission transfer policy, we
will open a new domiciliary account in your name and your total funds
will be deposited into the new account, your online login information
will be sent to you then you shall be eligible to transfer to any bank
of your choice. please note that no deduction is allowed in your
principal fund.
To receive your compensation payment as stated above, kindly reconfirm
your full name, address and phone number.
Also you are required to upload and send any of your government valid
Identity card and scan copy of your recent passport photo to this.
Email;capitalbank56@aol.com
Regards
FRANK J. FORD, JR.
Executive Vice President, Chief Loan Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank J Ford Jr - Capital Bank - rebeccagina567@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank J Ford Jr - Capital Bank - rebeccagina567@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.