Charles Goodman - US Capital Bank - charlesgoodman@usacapitalonline.com
Posted: 17 August 2023
from: CHARLES GOODMAN <charlesgoodman@usacapitalonline.com>
date: May 6, 2022, 8:18 PM
subject: From Mr.Charles Goodman. A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America
mailed-by: gmail.com
signed-by: usacapitalonline.com
Dear Customer
This is to acknowledge your email, I want to let you know that this transaction is 100% real and legitimate, Note that we are instructed to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United State government authority.
Note that we will open the new online banking account in your name and send you the log in which is USERNAME, and PASSWORD including the Web site for you to log in to your account and start transferring your fund to your local bank account or any bank of your choice in the world.
In order to proceed, you are advised to reconfirm your full information's once again as follows to avoid any mistakes.
Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
The attachment is a copy of my official working I.D CARD for verification purposes.
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
Phone:+1-980-552-0148
usacapitalonline.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.
date: May 6, 2022, 8:18 PM
subject: From Mr.Charles Goodman. A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America
mailed-by: gmail.com
signed-by: usacapitalonline.com
Dear Customer
This is to acknowledge your email, I want to let you know that this transaction is 100% real and legitimate, Note that we are instructed to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United State government authority.
Note that we will open the new online banking account in your name and send you the log in which is USERNAME, and PASSWORD including the Web site for you to log in to your account and start transferring your fund to your local bank account or any bank of your choice in the world.
In order to proceed, you are advised to reconfirm your full information's once again as follows to avoid any mistakes.
Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
The attachment is a copy of my official working I.D CARD for verification purposes.
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
Phone:+1-980-552-0148
usacapitalonline.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.