StopScamFraud

from: MARK NELSON <mark.nelson334@yahoo.com>
reply-to: mark.nelson334@yahoo.com
date: 6 Sept 2021, 12:05
subject: Re: Contact First Capital Global Bank Dublin Ireland.
mailed-by: yahoo.com

Attention:

Dear Customer,

Thank you for your response, content of which is noted and please take note that there have been lots of changes since we last communicated, new banking laws and policies were introduced since United Kingdom exited from the European Union and these laws, policies and changes were not proven favorable at least not favoring your pending transaction as the United Kingdom Central Bank Clearing House could not grant Hardcover-Insurance to guarantee the safety and security of your funds on deposit, I had to use my discretion to move the funds to a safer ground in Europe.

In the attachment are a print out Online Statement of Account and Contract Bond, Ownership Certificate issued on your name as the beneficiary of this fund $10,000,000.00USD (Ten Million United States Dollars Only). deposited in a sundry escrow account awaiting onward transfer to any off-shore bank account in any country of your choice.

Below is the full contact details of the personal banker and account officer in charge of this transaction who have requested that you contact him through his contact details provided below:

Account Officer: Mr. Brian Hanks.
International Remittance Department.

First Capital Global Bank Dublin Ireland.
Telephone: + 44 (0) 7451281478
E-mail: info_dublin@fortunecapitalbank.com
E-mail: customercare_dublin@firstcapitalglobalbank.com

Sir, you have to send an email addressing it to Brian Hanks and introduce yourself as the beneficiary of your unclaimed fund deposited with First Capital Global Bank Dublin Ireland. Please let me know if you contact them as I expect to get copies of every corresponding message you receive from them for record and reference purposes. I also expect you to follow further directives and instruction to expedite the transfer process. This transaction should be strictly confidential between you and me only.

Sincerely,

Mr Mark Nelson.

fortunecapitalbank.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.

firstcapitalglobalbank.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.

from: MARK NELSON <mark.nelson334@yahoo.com>
reply-to: mark.nelson334@yahoo.com
date: 15 Sept 2021, 15:38
subject: Re: Attention:
mailed-by: yahoo.com

Attention:

Sir,

Your message dated 13th September 2021 is well noted. We are sorry for the inconvenience. Its just that we received a message from the Exchange Control Unit of the Central Bank that gave us approval for your telegraphic wire transfer of $10,000,000.00USD (Ten Million United States Dollars Only), that we should pause the transfer for certain reasons. That was why your message to the First Capital Global Bank bounced back. Just exercise a little patience. The board of directors are working hard to resolve the issue. Also bear in mind that you are not they only one involved. Please keep me posted and let me know how else l can help you which l will be obliged to do gladly.

Sincerely,

Mr Mark Nelson.

from: MARK NELSON <mark.nelson334@yahoo.com>
reply-to: mark.nelson334@yahoo.com
date: 20 Sept 2021, 03:15
subject: Re: Contact First Capital Global Bank Dublin Ireland.
mailed-by: yahoo.com

Attention:

Dear Customer,

The issue with the exchange control has been resolved. Below is the full contact details of the personal banker and account officer in charge of this transaction who have requested that you contact him through his contact details provided below:

Account Officer: Mr. Brian Hanks.
International Remittance Department.

First Capital Global Bank Dublin Ireland.
Telephone: + 44 (0) 7451281478
E-mail: info.dublin@firstcapitalglobal.com
E-mail: customercare.dublin@firstcapitalglobal.com

Sir, you have to send an email addressing it to him, Mr. Brian Hanks and introduce yourself as the beneficiary of your unclaimed fund deposited with First Capital Global Bank Dublin Ireland. Please let me know if you contact them as I expect to get copies of every corresponding message you receive from them for record and reference purposes. I also expect you to follow further directives and instruction to expedite the transfer process. This transaction should be strictly confidential between you and me only.

Sincerely,

Mr Mark Nelson.

firstcapitalglobal.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.