Donald W D Kingsborough - Capital One Bank - palesamoodaly@gmail.com
Posted: 10 November 2023
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.
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.