from: Capital One Bank <missgiftbrown@gmail.com>
reply-to: capitalonebankholdingcompany@kolabnow.com
date: Jul 26, 2023, 12:57 AM
subject: VERY URGENT
mailed-by: gmail.com
Capital One Bank holding company
Capital One ATM, 701 S Rosemary
Ave Suite 101, West Palm Beach,
FL 33401, United States.
We the Capital One Bank Florida 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$60.000,000.00 usd which we haven't heard from you for sometime now.
Hence, We are now offering a Special BONUS to help all our customers
that are having their Compensation payment in our custody due to high
prices. In other words we are now requesting that you should pay only
the sum of $150 to receive funds payment abandoned in our custody by
online Transfer or ATM Card if you wish so.
We sincerely apologies for delays and advise you to stop any further
communication with any other payment centers as well as your
associates in any of the other countries for they contributed
hindrances to the release of compensation funds to you immediately
you. I want you to clearly understand that I am here to serve you
according to the instructions from the FBI, Homeland Securities of
States and United Nation Organization in particular, Moreover, I am
not here to play any kind of joke with you. The clearances from
Patriot Bank and the US Treasury Department to enable your online
Transfer to go smoothly has been issued to our Bank.
Therefore you are requested to send the fee $150 only, 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 Arrival of your ATM without any
further delay.
Fill the gap with your information.
(1). Your full Name:...........................
(2). Your Address:.........................
(3). Your direct Tel, Cell:....................
(5). Copy of your Valid Drivers License: ..............
(6). Your current occupation:..................
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Nereida Martinez.
Senior Vice President – Electronic Banking Services Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nereida Martinez - Capitol One Bank - capitalonebankholdingcompany@kolabnow.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.
Nereida Martinez - Capitol One Bank - capitalonebankholdingcompany@kolabnow.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.