from: Kevin Brown <kbro26314@gmail.com>
reply-to: info@capital-one-bank.org
date: May 29, 2023, 11:26 PM
subject: PAYMENT APPROVAL
mailed-by: gmail.com
Attn:
This noble office hereby update you that your payment file has been
acknowledged through the International Monetary Fund (IMF), United
Nations Compensation Commission (UNCC),after a meeting Coverage and
unanimously adopt the resolution 2621 (2023),the 15-member Council
decided that the Commission formed in 1991,has fulfilled its mandate
under resolutions 2023 confirming that United Nations
Compensation. Commission (UNCC) to process claims and paying
compensations to all the fraud victims with the sun of Five Million
Eight Hundred Thousand United State Dollars (US 5,800,000.00),through
the United States Debt Management Service.
This includes people that have had an unfinished transaction or
international businesses,such as Lottery Winning,Contract
Payment,Inheritance payment that failed in Africa and across the
world at large, due to government policies or irregularities, be
notified that your email ID was randomly selected as one of the Twenty
Five(25) lucky beneficiaries drawn from the world-wide web/internet
service provider through an electronic balloting system that has been
approved for payment through our bank to bank transfer payment system
into your designated bank.
The United State Debt Management Service Remittance department for the
onward crediting of your funds, in other words, We put it to you that
our approved payment bank is ready to wire your funds into your bank
account because we have 3-4 working days constrain to pay off each
beneficiary shortlisted to be paid through our approved payment bank
Capital One bank Inc.
Contact our payment Bank bellow
Capital One Bank Inc.
Email: info@capital-one-bank.org
infocapitalonebank63@gmail.com
Tel:+18045679559 Call Or What'sApp.
It is imperative that you comply immediately.
Yours Sincerely,
Daniel Vavasour
Managing Director Debt Management
Bureau of the Fiscal Service Department of the Treasury
---
capital-one-bank.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel Vavasour - Department Of The Treasury - info@capital-one-bank.org
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Daniel Vavasour - Department Of The Treasury - info@capital-one-bank.org
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Daniel Vavasour - Department Of The Treasury - info@capital-one-bank.org
from: info@capital-one-bank.org
date: May 11, 2023, 1:11 AM
subject:
mailed-by: gmail.com
signed-by: capital-one-bank.org
From the Desk of Mr. Richard D. Fairbank
Managing Director Capital One Bank.
Mclean,Virginia Capital One Financial Corp,
1680 Capital One Drive Mclean,VA 22102-3491
United States
Attn:
This is to inform you that we received a transfer order from Daniel
Vavasour Managing Director,Debt Management Bureau of the Fiscal Service
Department of the Treasury to release your Five Million Eight Hundred
Thousand United State Dollars (US 5,800,000.00) for compensation.So we
need the following details bellow:
Your Name......
Your Mobile Number.....
Your Bank to Bank Transfer Details .
Your Gender........
Your Occupation......
Your Nationality......
Your valid Identity .
Thanks for your Co-Operation
Mr.Richard D. Fairbank
date: May 11, 2023, 1:11 AM
subject:
mailed-by: gmail.com
signed-by: capital-one-bank.org
From the Desk of Mr. Richard D. Fairbank
Managing Director Capital One Bank.
Mclean,Virginia Capital One Financial Corp,
1680 Capital One Drive Mclean,VA 22102-3491
United States
Attn:
This is to inform you that we received a transfer order from Daniel
Vavasour Managing Director,Debt Management Bureau of the Fiscal Service
Department of the Treasury to release your Five Million Eight Hundred
Thousand United State Dollars (US 5,800,000.00) for compensation.So we
need the following details bellow:
Your Name......
Your Mobile Number.....
Your Bank to Bank Transfer Details .
Your Gender........
Your Occupation......
Your Nationality......
Your valid Identity .
Thanks for your Co-Operation
Mr.Richard D. Fairbank
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.