from: William Julius <juliuswilliam92@gmail.com>
date: Jun 25, 2020, 10:04 PM
subject: CONTACT NAME: MR RICHARD FAIRBANK
mailed-by: gmail.com
Dear Sir,
This is to inform you that we have finally forwarded this payment to
CAPITAL ONE BANK they are the only authorized bank that can pay you.
FIND BELOW THE INFORMATION OF THE BANK,
BANK NAME: CAPITAL ONE BANK
ADDRESS: GEORGETOWN USA.
CONTACT NAME: MR RICHARD FAIRBANK
EMAIL: info@capitahomeonline.com
EMAIL: capital.o63@aol.com
Finally, do always keep me updated on subsequent correspondents.
Your sincerely,
Julius
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William Julius - Capital One Bank - juliuswilliam92@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.
William Julius - Capital One Bank - juliuswilliam92@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.
William Julius - Capital One Bank - juliuswilliam92@gmail.com
capitahomeonline.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.
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.
William Julius - Capital One Bank - juliuswilliam92@gmail.com
from: info@capitahomeonline.com
date: Jun 26, 2020, 3:55 AM
subject: DEAR VALUED CUSTOMER FROM CAPITAL ONE BANK
mailed-by: gmail.com
signed-by: capitahomeonline.com
CAPITAL ONE BANK
1011 W University Ave, Georgetown, TX 78628, United States
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (512) 759-0204
Fax: +1 (512) 343-5665
Our Ref: BR/102/0005B/90
DEAR VALUED CUSTOMER,
THIS IS RICHARD FAIRBANK WE HAVE RECEIVED A LETTER OF AUTHORIZATION FROM
ISABEL DOS SANTOS TO RELEASE THE TOTAL SUM $35,000,000.00 (THIRTY FIVE
MILLION UNITED STATED DOLLARS) AS THE TRUE BENEFICIARY TO THE FUND.
YOU ARE ADVICE TO FILL THE BELOW INFORMATION TO ENABLE US PROCEED ON THE
ONLINE OPENING OF ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR
TRANSFER THE SAID TOTAL SUM AMOUNT MENTIONED TO YOUR PERSONAL BANK
ACCOUNT.
KINDLY FILL THE BELOW INFORMATION FOR OPENING OF YOUR ONLINE BANK
ACCOUNT:
First Name:
Last Name:
Date of Birth:
Address:
City:
State:
Country:
Post Code:
Phone Number:
Occupation:
Amount expected to be released in your name:
A Copy of your Passport Pics
A Copy of your International Passport
WE SHALL COMMENCE ON THE OPENING OF YOUR ONLINE ACCOUNT AS SOON AS WE
RECEIVE THE ABOVE MENTIONED INFORMATION TO ENABLE YOU PROCEED ON THE
ONLINE TRANSFER OF YOUR FUND INTO ANY BANK ACCOUNT OF YOUR CHOICE.
YOURS FAITHFULLY,
MR RICHARD FAIRBANK
CEO
CAPITAL ONE BANK
.............................. ..............................
.............................. ..............................
.............................. ..........
The information transmitted herein is intended only for the person or
entity to which it is addressed and may contain confidential and/or
privileged material. Any review, re transmission, dissemination or other
use of, or taking of any action in reliance upon, this information by
persons or entities other than the intended recipient is prohibited. If
you received this message in error, please contact the sender
date: Jun 26, 2020, 3:55 AM
subject: DEAR VALUED CUSTOMER FROM CAPITAL ONE BANK
mailed-by: gmail.com
signed-by: capitahomeonline.com
CAPITAL ONE BANK
1011 W University Ave, Georgetown, TX 78628, United States
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (512) 759-0204
Fax: +1 (512) 343-5665
Our Ref: BR/102/0005B/90
DEAR VALUED CUSTOMER,
THIS IS RICHARD FAIRBANK WE HAVE RECEIVED A LETTER OF AUTHORIZATION FROM
ISABEL DOS SANTOS TO RELEASE THE TOTAL SUM $35,000,000.00 (THIRTY FIVE
MILLION UNITED STATED DOLLARS) AS THE TRUE BENEFICIARY TO THE FUND.
YOU ARE ADVICE TO FILL THE BELOW INFORMATION TO ENABLE US PROCEED ON THE
ONLINE OPENING OF ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR
TRANSFER THE SAID TOTAL SUM AMOUNT MENTIONED TO YOUR PERSONAL BANK
ACCOUNT.
KINDLY FILL THE BELOW INFORMATION FOR OPENING OF YOUR ONLINE BANK
ACCOUNT:
First Name:
Last Name:
Date of Birth:
Address:
City:
State:
Country:
Post Code:
Phone Number:
Occupation:
Amount expected to be released in your name:
A Copy of your Passport Pics
A Copy of your International Passport
WE SHALL COMMENCE ON THE OPENING OF YOUR ONLINE ACCOUNT AS SOON AS WE
RECEIVE THE ABOVE MENTIONED INFORMATION TO ENABLE YOU PROCEED ON THE
ONLINE TRANSFER OF YOUR FUND INTO ANY BANK ACCOUNT OF YOUR CHOICE.
YOURS FAITHFULLY,
MR RICHARD FAIRBANK
CEO
CAPITAL ONE BANK
.............................. ..............................
.............................. ..............................
.............................. ..........
The information transmitted herein is intended only for the person or
entity to which it is addressed and may contain confidential and/or
privileged material. Any review, re transmission, dissemination or other
use of, or taking of any action in reliance upon, this information by
persons or entities other than the intended recipient is prohibited. If
you received this message in error, please contact the sender
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.
William Julius - Capital One Bank - juliuswilliam92@gmail.com
from: William Julius <juliuswilliam92@gmail.com>
date: Aug 25, 2020, 6:31 PM
subject: Re: REPLY ME
mailed-by: gmail.com
Hello,
Thank you for your response,the amount is $35m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;
(a) 40% for the Project Investor.
(b) 60% for the Project Owner, over a percentage of 100 (That is to
say while the
first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not
envisaged in the doctrine of “ Force Mature”That Parties in breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.
(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.
(b) In Case of the Project Owner, the full investor’s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .
1. Your Full Name....................................
2.Nationality.........................................
3. Your Age ........................................
Sex..............................4. Marital Status.........................
5. Your Occupation.................................Position...................
6. Your Home Address.........................................Office Address....
Your Telephone number............................... Fax
Number....................
8. A Scan Copy Of Your International Passport Or Driving
Licence......................
9. Bank Account Details..............
Thank You.
I wait you respond.
Julius William
date: Aug 25, 2020, 6:31 PM
subject: Re: REPLY ME
mailed-by: gmail.com
Hello,
Thank you for your response,the amount is $35m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;
(a) 40% for the Project Investor.
(b) 60% for the Project Owner, over a percentage of 100 (That is to
say while the
first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not
envisaged in the doctrine of “ Force Mature”That Parties in breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.
(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.
(b) In Case of the Project Owner, the full investor’s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .
1. Your Full Name....................................
2.Nationality.........................................
3. Your Age ........................................
Sex..............................4. Marital Status.........................
5. Your Occupation.................................Position...................
6. Your Home Address.........................................Office Address....
Your Telephone number............................... Fax
Number....................
8. A Scan Copy Of Your International Passport Or Driving
Licence......................
9. Bank Account Details..............
Thank You.
I wait you respond.
Julius William
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.
William Julius - Capital One Bank - juliuswilliam92@gmail.com
from: William Julius <juliuswilliam92@gmail.com>
date: Sep 14, 2020, 3:54 PM
subject: Re:
mailed-by: gmail.com
Greetings!
How are you today? Hope fine?
This proposal may come to you as a surprise considering the fact that
we have not met in person. However, I want you to see it as an honest
and sincere business proposal.We are seeking for your assistance by
means of expanding and-relocating my client's business interest in
Joint Venture partnership
with you
We don't have a particular investment project in mind; hence you can
as well help us invest the fund in your area of your specialization or
any of the following sectors: oil and Gas, banking, real estate, stock
speculation, mining, transportation, health sector, tobacco,
Communication Services, Constructions, Agriculture, Forestry &
Fishing, and other areas of investments. If you think you have a solid
background and knowledge of making good profit in any of the mentioned
business sectors or other businesses in your country, please write me
for possible business co-operation
I have been mandated by my associate to solicit for the assistance of
a reliable and honest foreign partner that will act as the investment
manager in the investment of his funds in profitable and lucrative
projects. My associate has funds available for investments in
lucrative and profitable business ventures. I solicit for your
assistance in this Joint Venture partnership.
If you are interested in this lucrative joint venture partnership,
please let me know so that I will give you more details about this
pending transaction.
I look forward to hearing from you soonest.
Best Regards,
William Julius
date: Sep 14, 2020, 3:54 PM
subject: Re:
mailed-by: gmail.com
Greetings!
How are you today? Hope fine?
This proposal may come to you as a surprise considering the fact that
we have not met in person. However, I want you to see it as an honest
and sincere business proposal.We are seeking for your assistance by
means of expanding and-relocating my client's business interest in
Joint Venture partnership
with you
We don't have a particular investment project in mind; hence you can
as well help us invest the fund in your area of your specialization or
any of the following sectors: oil and Gas, banking, real estate, stock
speculation, mining, transportation, health sector, tobacco,
Communication Services, Constructions, Agriculture, Forestry &
Fishing, and other areas of investments. If you think you have a solid
background and knowledge of making good profit in any of the mentioned
business sectors or other businesses in your country, please write me
for possible business co-operation
I have been mandated by my associate to solicit for the assistance of
a reliable and honest foreign partner that will act as the investment
manager in the investment of his funds in profitable and lucrative
projects. My associate has funds available for investments in
lucrative and profitable business ventures. I solicit for your
assistance in this Joint Venture partnership.
If you are interested in this lucrative joint venture partnership,
please let me know so that I will give you more details about this
pending transaction.
I look forward to hearing from you soonest.
Best Regards,
William Julius
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.