from: Mr.Marcel Mark <johnwood323443@gmail.com>
reply-to: marcelamark6@gmail.com
date: Dec 15, 2021, 3:04 AM
subject: Urgent Contact Capital One Bank. Regional Bank
mailed-by: gmail.com
Funds Transfer US$1,500,000.00 USD Payment
Capital One Bank. Regional Bank New York USA
United States of America
Address: 452 5th Ave, New York, NY 10018, United States
Attn!
This is from Office of the Foreign Remittance Department.
Capital One Bank. New York USA.
The management of HSBC controlling department have acknowledged the
receipt of your letter and wish to notify you that this honorable bank
Capital One Bank. was instructed by US Government in conjunction with the U.S
Government and United Nations Organization on foreign payment matters
which they have empowered our bank Capital One after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries accordingly.
I. am, Mr.Marcel your appointed bank officer who is working on your
behalf for the actualization of fund crediting/transfer into your
personal bank account.
Be well informed that our bank Capital One was successful opened Capital One
Checking Account in your name which will helps us to have a smooth
full transfer from Capital One to your nominated bank account and your.
Capital One Checking Account Booklet and HSBC Platinum MasterCard will Delivered
to your destination house within the stipulated time frame of 24hours
upon receipt of the Activation fee of $50.00 usd only.
YOUR Capital One ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566
So you are therefore advise to buy GIFT CARD and send the activation
fee of $50.00.PURCHASED ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY
CARD
once again note that you will receive the sum of ($1,500,000.00) from
Capital One BANK and your advise to get back to me with the picture GIFT CARD
of the and your bank information for immediate transfer of your funds
after payment.
Thanks for banking with Capital One.
Yours Sincerely.
Mr.Marcel Mark
Chief Executive Director Capital One Bank. .
E-mail Address ( marcelamark6@gmail.com )
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Marcel Mark - Capital One Bank - marcelamark6@gmail.com
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Marcel Mark - Capital One Bank - marcelamark6@gmail.com
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