Anna Wilson - Capital One Bank New York - pccapitalonebank@gmail.com
Posted: 07 September 2023
From: CAPITAL ONE BANK <secretaryfrdcob@gmail.com>
Reply-To: pccapitalonebank@gmail.com
Date: 12 July 2023, 4:19
Subject: Attention:
Attention:
This is to officially inform you that the total sum of US$3.6M (Three
Million Six Hundred Thousand United States Dollars) has accrued as
interest on your total entitlement that was deposited with one of the
European bank by the ECOWAS government before the principal sum was
withdrawn by the order of the United Nation. It may interest you to
know that arrangement has been made to make the fund available to you
via bank to bank wire transfer or through ATM VISA CARD so that you
can easily receive the total amount valued above without any delay or
going through any form of cheating or difficulties. It will also
interest you to know that the payment has been re-channeled to be paid
through Capital One Bank New York one of the most reliable and
efficient bank in American so that you can receive your fund swiftly
without being cheated or mislead again by one.
You are hereby advised as a matter of urgency to contact our bank
manager for further advise on the payment.
Below is his direct email address for you to contact him immediately
for your payment.
Contact Person: Mr Paul G. Charly
Manager Foreign Remittance Department
Capital One Bank NY
299 Park Avenue New York, New York 10171
Email: paulcharly@captonebank.com
24/7
Equally, note you may be required to forward your current residential
address, first and second page of your international passport or
drivers license for identification including your direct cell phone
number for easy communication.
We would appreciate your urgent response concerning the aforementioned
interest fund, to enable you receive your fund as programmed.
Anticipating your urgent response,
Yours truly
Ms. Anna Wilson
Secretary
Foreign Remittance Department
Capital One Bank New York
---
captonebank.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.
Reply-To: pccapitalonebank@gmail.com
Date: 12 July 2023, 4:19
Subject: Attention:
Attention:
This is to officially inform you that the total sum of US$3.6M (Three
Million Six Hundred Thousand United States Dollars) has accrued as
interest on your total entitlement that was deposited with one of the
European bank by the ECOWAS government before the principal sum was
withdrawn by the order of the United Nation. It may interest you to
know that arrangement has been made to make the fund available to you
via bank to bank wire transfer or through ATM VISA CARD so that you
can easily receive the total amount valued above without any delay or
going through any form of cheating or difficulties. It will also
interest you to know that the payment has been re-channeled to be paid
through Capital One Bank New York one of the most reliable and
efficient bank in American so that you can receive your fund swiftly
without being cheated or mislead again by one.
You are hereby advised as a matter of urgency to contact our bank
manager for further advise on the payment.
Below is his direct email address for you to contact him immediately
for your payment.
Contact Person: Mr Paul G. Charly
Manager Foreign Remittance Department
Capital One Bank NY
299 Park Avenue New York, New York 10171
Email: paulcharly@captonebank.com
24/7
Equally, note you may be required to forward your current residential
address, first and second page of your international passport or
drivers license for identification including your direct cell phone
number for easy communication.
We would appreciate your urgent response concerning the aforementioned
interest fund, to enable you receive your fund as programmed.
Anticipating your urgent response,
Yours truly
Ms. Anna Wilson
Secretary
Foreign Remittance Department
Capital One Bank New York
---
captonebank.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.