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.
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CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Frederic Beach Jennings Jr - Capital One Bank - fredericjennings85@aol.com
capital1bk.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
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: ERIC THOMES <officegrahamyoung12@gmail.com>
reply-to: fredericjennings85@aol.com
date: Apr 23, 2022, 9:21 PM
subject:
mailed-by: gmail.com
Na you be the biggest fool i don ever see for my entire life, and you go remain the biggest unless you wan foolish pass your papa when see mad woman like you mama go begin fu*k her rutin smelling pu**y for house when de leak water take born waste bag like you. Na empty drum when de make noise well well you be and your generation no go ever see road becaus na so then de born una blind for heard . Try go drink poison die troway because no hope for idoy like you . its guaranteed say you go suffer till you die. that you UK when you de na him dem take de fu*k your mama for free, but till now Ogun when de kill you never let you realized say you no go ever make am. Try go fu*k your sister abi auty give her bele even as she desmell make una generation no for clear. At least make Mumu like you still de this world to de be like your papa when foolish well well.
from: ERIC THOMES <officegrahamyoung12@gmail.com>
reply-to: fredericjennings85@aol.com
date: Apr 23, 2022, 9:21 PM
subject:
mailed-by: gmail.com
Na you be the biggest fool i don ever see for my entire life, and you go remain the biggest unless you wan foolish pass your papa when see mad woman like you mama go begin fu*k her rutin smelling pu**y for house when de leak water take born waste bag like you. Na empty drum when de make noise well well you be and your generation no go ever see road becaus na so then de born una blind for heard . Try go drink poison die troway because no hope for idoy like you . its guaranteed say you go suffer till you die. that you UK when you de na him dem take de fu*k your mama for free, but till now Ogun when de kill you never let you realized say you no go ever make am. Try go fu*k your sister abi auty give her bele even as she desmell make una generation no for clear. At least make Mumu like you still de this world to de be like your papa when foolish well well.
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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ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Frederic Beach Jennings Jr - Capital One Bank - mrfrederickbeachjenningsjr@gmail.com
from: MR FREDERIC BEACH JENNINGS <heller@paulbunyan.net>
date: May 11, 2026, 4:42 PM
subject: YOUR US$30,000,000.00 Reply here (mrfrederickbeachjenningsjr@gmail.com)
mailed-by: paulbunyan.net
signed-by: paulbunyan.net
CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Reunited,
USA International Remittance Department
Our Ref: BR/102/0005B/90
Email: mrfrederickbeachjenningsjr@gmail.com
URGENT TRANSFER OF YOUR US$30,000,000.00 Reply here (mrfrederickbeachjenningsjr@gmail.com)
Attention Beneficiary responds to this email while reply to this it is very important (mrfrederickbeachjenningsjr@gmail.com)
In the 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 file and report 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 the 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 $30,000,000.00 in your name which shall be transferred to your bank account through an online account. We will create an online bank in your name and you will transfer your fund by yourself through our online account to your bank account.
We chose to transfer your fund through online banking so that no Agency will notice or stop your fund. Sir/Ma, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Current Address:
Mobile Phone/WhatsApp number:
Your Birthday
Occupation & Position:
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
date: May 11, 2026, 4:42 PM
subject: YOUR US$30,000,000.00 Reply here (mrfrederickbeachjenningsjr@gmail.com)
mailed-by: paulbunyan.net
signed-by: paulbunyan.net
CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Reunited,
USA International Remittance Department
Our Ref: BR/102/0005B/90
Email: mrfrederickbeachjenningsjr@gmail.com
URGENT TRANSFER OF YOUR US$30,000,000.00 Reply here (mrfrederickbeachjenningsjr@gmail.com)
Attention Beneficiary responds to this email while reply to this it is very important (mrfrederickbeachjenningsjr@gmail.com)
In the 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 file and report 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 the 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 $30,000,000.00 in your name which shall be transferred to your bank account through an online account. We will create an online bank in your name and you will transfer your fund by yourself through our online account to your bank account.
We chose to transfer your fund through online banking so that no Agency will notice or stop your fund. Sir/Ma, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Current Address:
Mobile Phone/WhatsApp number:
Your Birthday
Occupation & Position:
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
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.