from: david cook <cookdavid306@gmail.com>
date: Mar 14, 2020, 3:51 PM
subject: Re: Good News
mailed-by: gmail.com
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your self esteemed, following the knowledge of your high repute and trust worthiness. Firstly,I must solicit your confidentiality.
I am David Cook from Capital One Bank UNITED STATE OF AMERICA , An Accountant to Mr Lee here in United state of America , who used to work with National Oil Plc. My client and his entire family were involved in a fatal motor accident, which unfortunately claimed their lives, sparing none of the occupants of the vehicle.
I have since made several inquiries to United Nations and Embassy in All the Asia Countries and in United State of America, in a bid to locate any relation of my client, and these efforts of mine have not been productive. I then decided to trace his last name over the internet, and came across your name which is why I have contacted you to assist me in securing the money and property left behind by my client before they are declared as unclaimed and unserviceable by the bank where they have been lodged for safekeeping.
I am particularly interested in securing the funds lodged with Capital One Bank Which I have the Direct contact to his Lawyer and he is willing to cooperate with you as the Beneficiary,The sum of four million, Five hundred thousand united States dollars (4.5m).This is because the Bank has issued a notice , unequivocally instructing me to produce the Next of kin/Beneficiary to the said account within the next ten official working days, or have the account confiscated. Considering my lack of success in my bid to locate his relatives for over two years,I solicit your consent to enable me produce you as the next of kin to the deceased since you both bears the same last name. The funds will then be transferred to you as the beneficiary and shared according to a proposed sharing pattern /ratio of %50 each.
I will provide the necessary, legally obtained documents to back up any claim we make regarding this process, and will just require your understanding/ cooperation to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws. Your urgent response will be highly appreciated.
For General question Call our customer care Number at 1800-955-7070 for urgent response text message to 747-201-4080 or Email Address : davidecook001@capitalone-group.com .
Thank you for chosen Capital One Bank we look forward to serve you. Also check our product online at www.capitalonebank.com
Best regards
David Cook
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David Cook - Capital One Bank - cookdavid306@gmail.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.
David Cook - Capital One Bank - cookdavid306@gmail.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
David Cook - Capital One Bank - dc419871@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: David Cook <dc419871@gmail.com>
date: Mar 21, 2020, 7:12 AM
subject: Re: Urgent
mailed-by: gmail.com
from: David Cook <dc419871@gmail.com>
date: Mar 21, 2020, 7:12 AM
subject: Re: Urgent
mailed-by: gmail.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
David Cook - Capital One Bank - dc419871@gmail.com
from: David Cook <dc419871@gmail.com>
date: Nov 25, 2021, 5:36 AM
subject: Re: Urgent
mailed-by: gmail.com
Attention Sir
I am still waiting for your update in the respect of your Next Kim outstanding payment with Capital One Bank, For your reply please email me at
dcook57@yahoo.com or For your Urgent Response Text +1(718) 283-4408
Best Regards
David Cook
date: Nov 25, 2021, 5:36 AM
subject: Re: Urgent
mailed-by: gmail.com
Attention Sir
I am still waiting for your update in the respect of your Next Kim outstanding payment with Capital One Bank, For your reply please email me at
dcook57@yahoo.com or For your Urgent Response Text +1(718) 283-4408
Best Regards
David Cook
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.
David Cook - Capital One Bank - dc419871@gmail.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: David Cook <dc419871@gmail.com>
date: Jan 27, 2022, 11:00 AM
subject: Re:
mailed-by: gmail.com
you that take all this time to write rubbish , you na better mugu
(how many times) don't let me put eyes for your matter, Na pant u go where enter Lagos, be careful men are not smiling, Be WISE
from: David Cook <dc419871@gmail.com>
date: Jan 27, 2022, 11:00 AM
subject: Re:
mailed-by: gmail.com
you that take all this time to write rubbish , you na better mugu
(how many times) don't let me put eyes for your matter, Na pant u go where enter Lagos, be careful men are not smiling, Be WISE
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.
David Cook - Capital One Bank - dc419871@gmail.com
from: David Cook <dc419871@gmail.com>
date: Jul 23, 2023, 5:38 PM
subject: Your pending payment
mailed-by: gmail.com
Attention: R
It has been a long time since we both got in touch with each other, How are you doing? I hope my Email meets you in a good condition, If so, thanks be to God.
Well" if you are still interested in The Direct deposit into your Checking or saving Account , we have the Best Offer for you. payment in trench, No fee Required
Call or send Text message +1(718)260-6474
Email: dcook57@yahoo.com
Best Regards
David
Attention: torres
Thank you for your urgent response of my email, The only thing you can do for your Verification is to Create IDme have your user Name and password, go to http://www.IDme.com Verify your identity, with your Drivers License Front and Back then your face scan,
If you have any question feel free to ask or send me a text message @+1(718)260-6474 for help
Best Regards
David Cook
date: Jul 23, 2023, 5:38 PM
subject: Your pending payment
mailed-by: gmail.com
Attention: R
It has been a long time since we both got in touch with each other, How are you doing? I hope my Email meets you in a good condition, If so, thanks be to God.
Well" if you are still interested in The Direct deposit into your Checking or saving Account , we have the Best Offer for you. payment in trench, No fee Required
Call or send Text message +1(718)260-6474
Email: dcook57@yahoo.com
Best Regards
David
Attention: torres
Thank you for your urgent response of my email, The only thing you can do for your Verification is to Create IDme have your user Name and password, go to http://www.IDme.com Verify your identity, with your Drivers License Front and Back then your face scan,
If you have any question feel free to ask or send me a text message @+1(718)260-6474 for help
Best Regards
David Cook
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.