From: Capital Bank <info@sanmartinovaldafra.com>
Reply-To: edwardbarry57@aol.com
Date: Monday, March 8, 2021 11:27 AM
Subject: PAYMENT FINAL NOTICE
Capital Bank and Trust Company Main Office
Location: 6455 Irvine Center Drive
Irvine, California 92618
Orange County
United States of America
Bank Website: www.americanfunds.com
Email: capitalbanktrustcompany@usa.com
Phone: +1 301-845-5657
Update:2/15/2021
Dear Client ID
I am Mr. Edward Barry, The chief Executive Officer at Capital Bank And Trust Company in 6455 Irvine Center Drive Irvine, California 92618 United States of America. kindly see my bank ID Card or Driver licence or International Passport ID Card view Email Attachment.
We write this mail message again today to know if you still interested to claim your donation payment of US$15.5 MILLION been deposited with us in your name from Scott Farquhar, the co-CEO of the software company Atlassian in Sydney, Australia declare you as fund beneficiary and instruction was given to us to commerce the fund transfer into your personal bank account as soon as possible.
And be further inform that only delay to effect the total fund transfer directly to your bank account is FUND TRANSFER FEES US$395.00 only and once you send the money here, Capital Bank And Trust Company United States of America give you 100% guarantee that our fund remittance office must transferred your fund donation US$15.5 MILLION to any bank account information you may provide to us before 72 hours banking services.
Therefore, kindly get back to Capital Bank And Trust Company with actual time you planing to send your fund transfer fees US$395 needed to enable Capital Bank And Trust Company California Fund Remittance Department made a proper arrangement of your total fund transfer this week because It is the usual practice of our organisation to conduct a proper verification of all donation payment file to ensure the fund transfer is successfully made to beneficiary bank account as it is mandatory to meet all government requirement.
But after Tuesday and we did not hear from you in this matter again, be rest ensured that your donation fund must cancel as government property fund here in the United States Government to avoid lost the total fund to online fraudulent group in the States because one Mr. Griag Dunkley from Houston Texas Email us this week and advise us to transfer your fund donation USD$15.5 Million to his HSBC bank account and he sign that you are know longer interested to claim your fund donation gift.
Treat as a matter of urgency and get back to Capital Bank And Trust Company United States of America before 24hours today to avoid transfer this donation fund to wrong person.
And be rightly inform that upon the receipt of above mentioned fees US$395 along with your bank information from you, Capital Bank And Trust Company (Main Head Office) United States of America must then proceed for your funds transfer authorization process without any further delay.
So contact the rightful office of Capital Bank and Trust Company headquarter United States of American responsible for your donation funds at Phone: +1-301-845-5657 or +1 (820) 333-0557 or edwardbarry57@aol.com to avoid mistakes and you can also text us phone message at some number for quick payment to you.
Yours faithfully,
Mr. Edward Barry
chief Executive Officer
Capital Bank And Trust Company
Irvine, California 92618 United States of America
Phone: +1-301-845-5657.
Email: edwardbarry57@aol.com
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Edward Barry - Capital Bank - edwardbarry57@aol.com
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Edward Barry - Capital Bank - edwardbarry57@aol.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.