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Jorome H Powell - Capital One Bank - scottschoenherr85@gmail.com

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Matrixy
The Sentinel
The Sentinel
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Joined: 24 Jan 2020

Jorome H Powell - Capital One Bank - scottschoenherr85@gmail.com

Post by Matrixy »

from: Capital One Bank <ms.janetteyellen01@gmail.com>
reply-to: scottschoenherr85@gmail.com
date: Jan 4, 2022, 10:00 AM
subject: Attention
mailed-by: gmail.com

From Capital One Bank
Address:738 E Dobkins Dublin
Texas 76446 USA

Urgent Attention
We the entire Capital One Bank Branch of Texas United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5Million U.S Dollars to you.

Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and the United Nation is demanding different kinds of Documents before the successful completion of the Transaction.

Therefore the Authority of the Capital One Bank Branch of Texas has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online Banking Wire Transfer in your name is $185 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Here is the below information to send the required fee of $185 dollars only to our receiver agent. You are advised to send the fee by Walmart to Walmart with this below information.

Receiver Name:Beverly Anne Speier
Address: 2441 NE Loop 410, Apt #105 San Antonio, Texas 78217.

Finally we are waiting for your response to enable us to proceed with your payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mr Jorome H. Powell and my Assistant Dr Wilbur L.Daniels Director of Transfer Payment Leadership Department Capital One Bank
738 E Dobkins Dublin Texas 76446 USA

Please send us SMS Message very important because we are always busy in the office private email address(jeromehpowell92@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.

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