from: CHARLES GOODMAN <charlesgoodman@uscapitalonline.com>
date: Aug 19, 2020, 5:23 PM
subject: Mr.Charles Goodman . A/C Online Payment Officer , US Capital Bank Branch North Carolina, United States of America .
mailed-by: gmail.com
signed-by: uscapitalonline.com
Attention: Beneficiary ,
We the entire US CAPITAL BANK Branch of North Carolina, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $15.5million 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 United Nation in demanding of different kind of Documents before the successful completion of Transaction.
Therefore the Authority of the US CAPITAL BANK Branch of North Carolina USA,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
Date of Birth.
Cell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new US CAPITAL BANK Online Banking Wire Transfer in your name is $380 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 or any bank of your choice.
Finally we are waiting for your response to enable us proceed your payment accordingly without delay.
NOTE THAT THE OPENING OF ACCOUNT FEE IS NOT CHARGES THE $380.00 IS STILL YOUR MONEY IT WILL ADDED TO YOUR FUND TO MAKE IT TOTAL OF $15,500,380.00 PLEASE DON'T THINK THIS FEE IS CHARGES IT WILL BE ADDED TO YOUR FUND OKAY.
I await your positive response too.
Thanks for banking with us ,
Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America .
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Charles Goodman - US Capital Bank - charlesgoodman@uscapitalonline.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Charles Goodman - US Capital Bank - charlesgoodman@uscapitalonline.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Charles Goodman - US Capital Bank - charlesgoodman@uscapitalonline.com
uscapitalonline.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles Goodman - US Capital Bank - onlinepaymentoffice@accountant.com
from: Charles Goodman <onlinepaymentoffice@accountant.com> via mail.com
date: Apr 20, 2021, 9:21 AM
subject: Good news from Mr. Charles Goodman. A/C Online Payment Officer,
mailed-by: gmail.com
signed-by: mail.com
Attn:
Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
Kindly send the below information to enable us to set the account open for you.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
date: Apr 20, 2021, 9:21 AM
subject: Good news from Mr. Charles Goodman. A/C Online Payment Officer,
mailed-by: gmail.com
signed-by: mail.com
Attn:
Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
Kindly send the below information to enable us to set the account open for you.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
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.
Charles Goodman - US Capital Bank - kirbftu@gmail.com
from: CHARLES GOODMAN <info2@usa.com>
reply-to: kirbftu@gmail.com
date: Apr 22, 2021, 11:47 AM
subject: Good news from Mr.Charles Goodman.A/C Online Payment Officer,
Attn: Beneficiary:
This is to inform you that we have finally received your unpaid delayed winner payment which was transferred from the United Nations (UN). Also note that from the record in my file, the total amount confirmed is $15,500,000.00 USD.
However, we have received a notice of a Change of Account from your representative Mr. Thomas William Haverkorn a few days ago.
With in respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Thomas William Haverkorn
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Thomas William Haverkorn.
I demand an urgent response from you to enable us to proceed with the transfer.
We promise you our excellent services. We also help build strong communities by creating opportunities for people — including customers, shareholders, and associates — to fulfill our dreams.
Thanks for your understanding and cooperation.
Yours in Service,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
reply-to: kirbftu@gmail.com
date: Apr 22, 2021, 11:47 AM
subject: Good news from Mr.Charles Goodman.A/C Online Payment Officer,
Attn: Beneficiary:
This is to inform you that we have finally received your unpaid delayed winner payment which was transferred from the United Nations (UN). Also note that from the record in my file, the total amount confirmed is $15,500,000.00 USD.
However, we have received a notice of a Change of Account from your representative Mr. Thomas William Haverkorn a few days ago.
With in respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Thomas William Haverkorn
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Thomas William Haverkorn.
I demand an urgent response from you to enable us to proceed with the transfer.
We promise you our excellent services. We also help build strong communities by creating opportunities for people — including customers, shareholders, and associates — to fulfill our dreams.
Thanks for your understanding and cooperation.
Yours in Service,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
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.
Charles Goodman - US Capital Bank - charlesgoodman@uscapitalonline.com
from: WILLIAMS MOORE <barristermoore83@gmail.com>
date: Dec 15, 2021, 1:58 PM
subject: From Barrister Williams Moore. (Regional claims Agent
mailed-by: gmail.com
Moore Chambers
1 FARRIER PLACE,
SYDNEY, NOW 2000,
AUSTRALIA
Dear Lucky Winner,
This is to inform you that your form has been received in good condition, and all the necessary information has been forwarded to our correspondent Bank in United States of America. As you were made to know in your first letter of Notification of winning, your play coupon falls within our European representative office in Amsterdam Holland, and your prize will be released to you from our regional branch office in United States of America Consequently, your Prize of US$1,200,000.00 will be released from our Correspondent Bank in United States of America, which Pays all the Lucky winners that fall within this Europe region.
This is the scan copy of your winning certificate you have to contact the paying bank with this winning certificate for the release of your winning prize fund so get in touch with them with this E-mail Address below
THE BANK IS US Capital Bank.
Bank Name: US Capital Bank
Phone+1-704-469-6988
Contact person: Mr Charles Goodman.
Direct Phone:+1-980-552-0148
Position: A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
The United States of America.
Email:charlesgoodman@uscapitalonline.com
The final processing of your prize release is going on right now but first, you have to contact the paying bank in the United States of America which is the US Capital Bank so, contact the paying bank now for the release of your prize. Thereafter, your winning Certificate will be sent to you through the post. Once again, I congratulate you on winning!
Yours sincerely,
Barrister Williams Moore.
(Regional claims Agent).
date: Dec 15, 2021, 1:58 PM
subject: From Barrister Williams Moore. (Regional claims Agent
mailed-by: gmail.com
Moore Chambers
1 FARRIER PLACE,
SYDNEY, NOW 2000,
AUSTRALIA
Dear Lucky Winner,
This is to inform you that your form has been received in good condition, and all the necessary information has been forwarded to our correspondent Bank in United States of America. As you were made to know in your first letter of Notification of winning, your play coupon falls within our European representative office in Amsterdam Holland, and your prize will be released to you from our regional branch office in United States of America Consequently, your Prize of US$1,200,000.00 will be released from our Correspondent Bank in United States of America, which Pays all the Lucky winners that fall within this Europe region.
This is the scan copy of your winning certificate you have to contact the paying bank with this winning certificate for the release of your winning prize fund so get in touch with them with this E-mail Address below
THE BANK IS US Capital Bank.
Bank Name: US Capital Bank
Phone+1-704-469-6988
Contact person: Mr Charles Goodman.
Direct Phone:+1-980-552-0148
Position: A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
The United States of America.
Email:charlesgoodman@uscapitalonline.com
The final processing of your prize release is going on right now but first, you have to contact the paying bank in the United States of America which is the US Capital Bank so, contact the paying bank now for the release of your prize. Thereafter, your winning Certificate will be sent to you through the post. Once again, I congratulate you on winning!
Yours sincerely,
Barrister Williams Moore.
(Regional claims Agent).
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.