Harold Williams - Capitol One Bank - capitalonebank003@gmail.com
Posted: 11 May 2020
from: Capitalone bank <capitalonebank003@gmail.com>
date: May 10, 2020, 11:41 PM
subject: Re: ::Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.
We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.
I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national slap and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your bank account
because of the selfish interest of the banks and Individuals mandated
to transfer and release your fund to your bank account.
The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US$4,500,000.00 in your name which
shall be transfer to your bank account through an online, We will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to
read from you soonest
Yours Faithfully,
Dr. Harold Williams
Tel: +1 (713) 766-8518
Foreign Remittance Department
date: May 10, 2020, 11:41 PM
subject: Re: ::Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.
We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.
I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national slap and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your bank account
because of the selfish interest of the banks and Individuals mandated
to transfer and release your fund to your bank account.
The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US$4,500,000.00 in your name which
shall be transfer to your bank account through an online, We will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to
read from you soonest
Yours Faithfully,
Dr. Harold Williams
Tel: +1 (713) 766-8518
Foreign Remittance Department