Nereida Martinez - Capitol One Bank - capitalonebankholdingcompany@kolabnow.com
Posted: 26 July 2023
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
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