from: From US Capital Bank <johnson.pasoum@gmail.com>
reply-to: charlesgood22@yahoo.com
date: Sep 1, 2025, 7:17 AM
subject: From The US Capital Bank Branch North Carolina,,,GET BACK TO US
mailed-by: gmail.com
Attn: Beneficiary:
We have been asked by the president and the governing body of the monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government's basket, which has confused the owners that scammers using the name of the United Nations have been deceived. During our investigation, our system records with your email address that your payment belongs to a list of 150 recipients categorized as: undelivered lottery money /undelivered money / incomplete transfer of inheritance funds /contracts,
We are appalled that your payment has been unnecessarily delayed by corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.The united nations Us Treasurer Department have
decided to pay all compensation to 150 recipients from north America,south America, the united states, Europe and Asia and around the world.
Finally Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The amount approved to pay you is $15,500,000.00 But our greatest surprise one Mr. Hayes Grant came to our bank as your representative but we don't want to make any mistake that is the reason we contacted you to know if you are the person that sent Mr. Hayes Grant to receive your fund if he is not your representative Kindly send the below information to enable us to us enable you receive your fund immediately.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr. Charles G.Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles G Steven - US Capital Bank - charlesgood22@yahoo.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charles G Steven - US Capital Bank - charlesgood22@yahoo.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.
Charles G Steven - US Capital Bank - customercare@uscapitalonline.com
from: US CAPITAL BANK <sales_dg@ndpaper.com> via gmail.com
reply-to: customercare@uscapitalonline.com
date: Nov 26, 2025, 5:53 AM
subject: GOOD NEWS FROM CHARLES GOODMAN STEVEN REPLY
mailed-by: gmail.com
Dear Beneficiary:
The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements.
We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally.
Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account.
The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr. Charles G.Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
uscapitalonline.com 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.
reply-to: customercare@uscapitalonline.com
date: Nov 26, 2025, 5:53 AM
subject: GOOD NEWS FROM CHARLES GOODMAN STEVEN REPLY
mailed-by: gmail.com
Dear Beneficiary:
The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements.
We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally.
Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account.
The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr. Charles G.Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
uscapitalonline.com 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.
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.