from: Frederic Jennings <fredericjennings85@aol.com>
reply-to: Frederic Jennings <fredericjennings85@aol.com>
date: Feb 15, 2021, 3:03 AM
subject: Re: ATTENTION BENEFICIARY
mailed-by: gmail.com
signed-by: aol.com
CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (512) 45566604
Fax: +1 (512) 4567665
Our Ref: BR/102/0005B/90
====================================
URGENT TRANSFER OF YOUR US$4,500,000.00
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/Ma, 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
Note: THIS IS NOT A BUISNESS OFFER, RATHER IT IS A NOTICE OF YOUR UNCLAIMED FUND.
IF THIS MAIL IS NOT REPLIED WITHN A WEEK, YOUR DATA WOULD BE MOVED TO THE ABANDONED LIST.
Thank you for your mutual understanding and cooperation as we wait to read from you soonest.
Yours Faithfully,
MR FREDERIC BEACH JENNINGS JR
ONLINE MANAGER CONTROLLER
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frederic Beach Jennings Jr - Capital One Bank - fredericjennings85@aol.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.
Frederic Beach Jennings Jr - Capital One Bank - fredericjennings85@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.
Frederic Beach Jennings Jr - Capital One Bank - fredericjennings85@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Frederic Jennings <fredericjennings85@aol.com>
reply-to: Frederic Jennings <fredericjennings85@aol.com>
date: Feb 16, 2021, 9:58 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
THIS EMAIL WAS SET AS A REPLY TO ADDRESS
Proof that you are a big fool big guy .
1. Those who had made it don't even say they had made it .
2. As big as you are you have the time to type all these foolish messages
3. As educated as you are, you don't know this is a spam message .
4. You are a core Nigerian fooling yourself thinking you are fooling me by abusing me .
5 I know what i do which am not prod of even if i have earned from it , i would never go on listing my success
6. Knowledge is power so you should have given an advise instead of being as much fool as this tying insults.
I get a lot of this, but never from a st**id Nigerian like you. I feel bad not because of the abuse you renders but of how st**id you had been to develop the nerves of rendering abuse to someone you don't know can harm you even from distance, but not need of such because i know my place but its a pity you don't know yours.
IF YOU HAVE ACHIEVED SO MUCH GO AND FEED YOUR HUNGRY MOTHER IN THE VILLAGE AND BUY THEM BUY CARS.
GRADE THE ROAD TO YOUR VILLAGE .
HELP YOUR ABANDONED RELATIVES , THOSE THAT DEPEND ON YOU , YOUR FATHER WHO YOU MIGHT HAVE ABANDONED BECAUSE HE HAD A DISPUTE WITH YOU MOTHER THEN YOU TOOK SIDES.
YOUR WIFE THAT YOU CANT GIVE A POCKET MONEY EXCEPT SHE STEALS FROM MONEY GIVEN FOR GROCERY , THAT IS IF YOUR STINGY LIFE WOULD ALLOW YOU TO MARRY .
NEVER CROSSED PATH WITH ANYONE AS B**CH AS YOU ARE MAN , NEVER A NIGERIAN.
from: Frederic Jennings <fredericjennings85@aol.com>
reply-to: Frederic Jennings <fredericjennings85@aol.com>
date: Feb 16, 2021, 9:58 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
THIS EMAIL WAS SET AS A REPLY TO ADDRESS
Proof that you are a big fool big guy .
1. Those who had made it don't even say they had made it .
2. As big as you are you have the time to type all these foolish messages
3. As educated as you are, you don't know this is a spam message .
4. You are a core Nigerian fooling yourself thinking you are fooling me by abusing me .
5 I know what i do which am not prod of even if i have earned from it , i would never go on listing my success
6. Knowledge is power so you should have given an advise instead of being as much fool as this tying insults.
I get a lot of this, but never from a st**id Nigerian like you. I feel bad not because of the abuse you renders but of how st**id you had been to develop the nerves of rendering abuse to someone you don't know can harm you even from distance, but not need of such because i know my place but its a pity you don't know yours.
IF YOU HAVE ACHIEVED SO MUCH GO AND FEED YOUR HUNGRY MOTHER IN THE VILLAGE AND BUY THEM BUY CARS.
GRADE THE ROAD TO YOUR VILLAGE .
HELP YOUR ABANDONED RELATIVES , THOSE THAT DEPEND ON YOU , YOUR FATHER WHO YOU MIGHT HAVE ABANDONED BECAUSE HE HAD A DISPUTE WITH YOU MOTHER THEN YOU TOOK SIDES.
YOUR WIFE THAT YOU CANT GIVE A POCKET MONEY EXCEPT SHE STEALS FROM MONEY GIVEN FOR GROCERY , THAT IS IF YOUR STINGY LIFE WOULD ALLOW YOU TO MARRY .
NEVER CROSSED PATH WITH ANYONE AS B**CH AS YOU ARE MAN , NEVER A NIGERIAN.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frederic Beach Jennings Jr - Capital One Bank - fredericjennings85@aol.com
from: Frederic Jennings <fredericjennings85@aol.com>
reply-to: Frederic Jennings <fredericjennings85@aol.com>
date: Apr 14, 2021, 6:07 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (512) 45566604
Fax: +1 (512) 4567665
Our Ref: BR/102/0005B/90
====================================
URGENT TRANSFER OF YOUR US$4,500,000.00
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/Ma, 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,
MR FREDERIC BEACH JENNINGS JR
ONLINE MANAGER CONTROLLER
(mr.fredericjennings@capitalonedptonline.com)
reply-to: Frederic Jennings <fredericjennings85@aol.com>
date: Apr 14, 2021, 6:07 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (512) 45566604
Fax: +1 (512) 4567665
Our Ref: BR/102/0005B/90
====================================
URGENT TRANSFER OF YOUR US$4,500,000.00
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/Ma, 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,
MR FREDERIC BEACH JENNINGS JR
ONLINE MANAGER CONTROLLER
(mr.fredericjennings@capitalonedptonline.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frederic Beach Jennings Jr - Capital One Bank - fredericjennings85@aol.com
capitalonedptonline.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.
Frederic Beach Jennings Jr - Capital One Bank - fredericjennings85@aol.com
from: Frederic Jennings <fredericjennings85@aol.com>
date: Oct 20, 2021, 12:00 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attention, I want to let you know that we the board of capital have decided to give you access to create your online account by your self.
Click on this link and create online account by your to enable you access your fund ASAP..
https://capital1bk.com
I hope to hear from you soon.
date: Oct 20, 2021, 12:00 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attention, I want to let you know that we the board of capital have decided to give you access to create your online account by your self.
Click on this link and create online account by your to enable you access your fund ASAP..
https://capital1bk.com
I hope to hear from you soon.
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.