from: Palesa Moodaly <palesamoodaly@gmail.com>
date: Nov 9, 2023, 1:30 PM
subject: Attn: From: Capital One Bank, Please contact: Miss Wayne Garrison for further directive on your fund payment.
mailed-by: gmail.com
Capital One Bank
1680 Capital One Dr, McLean, VA 22102, USA
McLean, Virginia
Email: Capitalonebank@workmail.com
Phone: +1 4015524344
Date: 9/11/2023
From, Mr. Donald W. D. Kingsborough
The Managing Director
Capital One bank USA
Your Unpaid $3M World Bank/European Union
Business Support Fund (Since 2022)
Attn:
I know this letter may come to you as a surprise; please we crave your indulgence in this process, we just want you to confirm before we proceed on your directive.
One Mr. Kenneth Persick, of this Address 417 k St NE, Washington, DC 20002 was in our bank on Thursday the 26th of October 2023.
He filed an application to receive your unpaid Business Support fund in our bank; this Mr. Kenneth PERSICK, came with a letter of authority claimed to be signed by you , granting him the benefit to process and claim the fund on your behalf $3m (Three Million United States Dollars Only) reasons as explain below.
He explained that you are incapacitated and will not be able to process the release of your fund from our bank as you want to concentrate on your health changes that your fund should be transferred into his company account as presented where you want to invest your fund.
Bank of America
Pasadena, CA, United States
Routing no: 125000024,
Swift code: BOFAUS3N
A/C NO: 0001249819663
A/C NAME: Kenneth Persick Energy Inc
He also submitted his international passport which i will send to you for your confirmation, we asked him to come back in 5days; the reason is to enable us get in contact with you for your confirmation being the beneficiary of the fund,
Although we did not inform him that we will contact you for confirmation.
Sorry, for delaying your instruction to release the fund to Mr. Kenneth since we must adhere to the modus operandi of our bank, by making sure such request is verified and confirmed by the beneficiary before we proceed
Your confirmation will be highly appreciated please
We look forward to hearing from you without delay.
Please if you did not instruct him to receive your fund as he claimed.
Kindly confirm the below information for us to proceed with your fund transfer as already programmed.
You’re Full Name
You’re Address
You’re Contact Phone Number
You’re Occupation.
Please contact: Miss Wayne Garrison
Email: capitalonebankremittancedept@mail.com
For further directive.
Yours Sincerely
Mr. Donald W. D. Kingsborough
The Managing Director
Capital One bank
USA
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Our Mission Statement:
Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking.
We were founded on the belief that the banking industry would be revolutionized by information and technology.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Donald W D Kingsborough - Capital One Bank - palesamoodaly@gmail.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.
Donald W D Kingsborough - Capital One Bank - palesamoodaly@gmail.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.
Donald W D Kingsborough - Capital One Bank - capitalonebankremittancedept@mail.com
from: Capital One <capitalonebankremittancedept@mail.com>
date: Nov 9, 2023, 2:16 PM
subject: Attn: From, Miss Wayne Garrison Remittance Dept Capital One bank USA
mailed-by: gmail.com
signed-by: mail.com
Capital One Bank
1680 Capital One Dr, McLean, VA 22102, USA
McLean, Virginia
Email: Capitalonebank@workmail.com
Phone: +1 4015524344
Date: 9/11/2023
From, Miss Wayne Garrison
Remittance Dept
Capital One bank USA
Your Unpaid $3M World Bank/European Union
Business Support Fund (Since 2022)
Attn:
Thank you very much for your prompt response.
Please can you confirm once again, this is a copy of Mr. Kenneth Persick, Passport which he submits to our bank find as attached
Before we proceed please.
Thank you and have a nice day .
Yours Sincerely
Miss Wayne Garrison
Capital One bank
USA
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Our Mission Statement:
Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking.
We were founded on the belief that the banking industry would be revolutionized by information and technology.
date: Nov 9, 2023, 2:16 PM
subject: Attn: From, Miss Wayne Garrison Remittance Dept Capital One bank USA
mailed-by: gmail.com
signed-by: mail.com
Capital One Bank
1680 Capital One Dr, McLean, VA 22102, USA
McLean, Virginia
Email: Capitalonebank@workmail.com
Phone: +1 4015524344
Date: 9/11/2023
From, Miss Wayne Garrison
Remittance Dept
Capital One bank USA
Your Unpaid $3M World Bank/European Union
Business Support Fund (Since 2022)
Attn:
Thank you very much for your prompt response.
Please can you confirm once again, this is a copy of Mr. Kenneth Persick, Passport which he submits to our bank find as attached
Before we proceed please.
Thank you and have a nice day .
Yours Sincerely
Miss Wayne Garrison
Capital One bank
USA
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Our Mission Statement:
Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking.
We were founded on the belief that the banking industry would be revolutionized by information and technology.
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.