Scott Brannan - Capital Bank - scob262@aol.com

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Posts: 1297
Joined: 27 Jan 2020

Scott Brannan - Capital Bank - scob262@aol.com

Post by Screen Grab »

from: Capital Bank USA <kethwit261@gmail.com>
reply-to: scob262@aol.com
date: Oct 27, 2020, 8:38 AM
subject: $32 Billion US Dollars
mailed-by: gmail.com

Attention Valued Customer!

This Is To Bring To Your Notice That We Have Received A Coded Telex
Message Of Your ($32 Billion US Dollars) Payment File From The United
Nation, Regard To The UN Compensation Bailout Funds For Citizens Of UN
Member Countries And Citizens Of Commonwealth Nations For Poverty
Alleviation, In Conjunction With The Telex Transfer Instructions From
The United Nation Credit Control And Treasury Bills Department.
Capital Bank Financial Bank Has Been Instructed For Immediate Bank To
Bank Online Wire Transfer Of Your Total Approved Fund Of ($32 Billion
US Dollars) For Final Onward Crediting To Any Of Your Nominated Bank
Account.

I Want You To Understand The Fact, The Grant Fund Is From United
Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To
The Entire Nation And You Are Among The Beneficiaries And Keep Note
That, West Africa Is The Zonal Coordinators Head Quarter Because
Majority Are Living In Poverty Over There And Grant Fund Approval
Document Must Be Giving To You From The Zonal Co- Coordinator Country
(Benin Republic) Before We Can Transfer Your Fund To You , This Is
50% Risk Free And Money Laundry Free Also, This Is Legitimate, The
Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry
And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For
The Grant Fund Approval Document From The Zonal Co- Coordinator
Country (Benin Republic) Before We Can Carry On The Transfer Of An
Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be
Stopped By The IRS And The International Monetary Fund IMF, Since Your
Transfer Is Electronic Transfer And Almost Activated With Our Bank And
The Only Thing Holding The Final Activation Of Your Account Is The
Approval Document Charges From The Concerned Authorities And For That
Reason, You Are Required To Pay The Sum Of US$50 Dollars Only (The
Total Fee) For The Obtain Of The Necessary Documents That Will Enable
Your Fund Transfer To You Without Single Delay.

Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily.

We advise you to try as much as possible to see that you send the
money today through Western Union or Money Gram. If you can not send by Ria
Money Transfer then buy Steam Wallet Card or Google Play card of sum US$50
of immediately for the payment, Or you can send the $50 through Bitcoin Wallet.

Receivers Name:.... Jerry Ray
Country:...Benin-Republic.
City::...Cotonou.
Amount to send: ...US$50 Dollars
SEND MTCN NUMBER....

In Accordance With The Provision Of Electronic Funds Transfer Of Sub
Sections 359(6) Of The Capital Bank Allied Matters Act 1990, Your
Compensation Fund Will Be Transfer To Your Bank Account Within 15
Hours, Please Expedite Actions As The Rightful Beneficiary , As The
Administrative Overheads Statement Account Valued Added Balance Sheet
Have Been Issued In Your Favor.

However, If You Can Not Fill The Form Very Well You Are Required To
Re-Confirm The Following Details As Specified Below To Enable Us
Create An Online Account And Transfer The Money Into Your Account
Details As Instructed OR ATM CARD Will Delivery To Your Home Address:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To
Make Sure That Your Fund Transfer Immediately.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs.

Yours sincerely,
Mr. Scott Brannan
Remittance Director
Chairman, Chief Executive Officer,
Capital Bank USA
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Kharmaism
Scam Destroyer
Scam Destroyer
Posts: 4065
Joined: 23 Jan 2020

Scott Brannan - Capital Bank - dhlwashington1@outlook.com

Post by Kharmaism »

from: Mr.Scott Brannan <offce2020@gmail.com>
reply-to: dhlwashington1@outlook.com
date: Jan 20, 2021, 2:01 AM
subject: URGENT ALERT FROM CAPITAL BANK USA. PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com
signed-by: gmail.com
security: Standard encryption (TLS) Learn more
Capital Bank Financial Corp. SEC Registration
Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer

Attention Valued Customer!

How Are You Together With Your Loved Ones? We Hope You Are Staying Healthy And Safe During This COVID-19 Pandemic.

This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your ($95Million Dollars Usd) Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. Capital Bank Financial Bank Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of ($95Million Dollars Usd) For Final Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason,

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You. Here Are The Options:

(1) Bank To Bank Wire Transfer: It Will Take Only 24 Hours For You To Receive Your Fund Into Your Preferred Account. The Cost Of Transfer Charge Is $150.

(2) ATM VISA CARD Delivery: It Will Take 24 Hours For You To Receive Your ATM Visa Card. The Maximum Amount You Can Withdraw Daily Is $25,000 USD Three Times Daily. The Delivery Fee Is $100.

(3) Consignment Box Delivery: Your Fund Will Be Sealed In A Box Without Anyone Knowing What Is Inside It And It Will Be Delivered To Your House In cash. It Will Take 24 Hours To Be Delivered To Your House. This Will Cost $150.

The Above Mentioned Options Are The Medium Which You Can Use To Receive Your Fund Safely. Choose One Of These Options And We Advise You To Try As Much As Possible To See That You Buy Steam Wallet Card Or Google Play Card To Receive Your Fund Immediately Without Any Delay

Endeavor To Get Back To Us As Fast As You Can With Your Details And Suitable Option If You Didn't Authorize Anyone To Pick Up Your Fund In Our Branch. Your Urgent Attention Are Needed To Enable Us Proceed With The Transaction As Your Fund Is Ready For Delivery.

In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.

I Have Attached A FORM And My ID Card With This Email, Download And Review Them And Fill The Form Very Well Added To Your Knowledge And You Return It Immediately Back To Us With The Payment Then We Can Proceed From There.

However, If You Can Not Fill The Form Very Well You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed OR ATM CARD Will Delivery To Your Home Address:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs.

Yours sincerely,
Mr.Scott Brannan
Remittance Director
Chairman, Chief Executive Officer,
Capital Bank USA
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Kharmaism
Scam Destroyer
Scam Destroyer
Posts: 4065
Joined: 23 Jan 2020

Scott Brannan - Capital Bank - office.s44@aol.com

Post by Kharmaism »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Mr.Scott Brannan <offce2020@gmail.com>
reply-to: office.s44@aol.com
date: Jan 19, 2021, 4:12 PM
subject: URGENT ALERT FROM CAPITAL BANK USA. PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
LoneStar
Scammer Slammer
Scammer Slammer
Posts: 1298
Joined: 25 Jan 2020

Scott Brannan - Capital Bank - service.remit0101@gmail.com

Post by LoneStar »

from: Scott Brannan. <jngsegur@fibertel.com.ar> via gmail.com
reply-to: "Scott Brannan." <service.remit0101@gmail.com>
date: Feb 22, 2021, 8:30 AM
subject: payment US$17.500,000.00 usd
mailed-by: gmail.com

Located in: Georgetown plaza
Address: 914 Bay Ridge Rd, Annapolis, MD 21403, United States
Phone: 1 (267) 845-5996

we the Capital Bank , N.A are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn't hear from you for sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon' Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Scott Brannan.
Chairman, Chief Executive Officer,
Chief Executive Officer of Capital Bank, N.A
And Director of Remittance Department
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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