from: CHARLES GOODMAN <charlesgoodman@usacapitalonline.com>
date: May 6, 2022, 8:18 PM
subject: From Mr.Charles Goodman. A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America
mailed-by: gmail.com
signed-by: usacapitalonline.com
Dear Customer
This is to acknowledge your email, I want to let you know that this transaction is 100% real and legitimate, Note that we are instructed to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United State government authority.
Note that we will open the new online banking account in your name and send you the log in which is USERNAME, and PASSWORD including the Web site for you to log in to your account and start transferring your fund to your local bank account or any bank of your choice in the world.
In order to proceed, you are advised to reconfirm your full information's once again as follows to avoid any mistakes.
Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
The attachment is a copy of my official working I.D CARD for verification purposes.
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
Phone:+1-980-552-0148
usacapitalonline.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Goodman - US Capital Bank - charlesgoodman@usacapitalonline.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.
Charles Goodman - US Capital Bank - charlesgoodman@usacapitalonline.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.
Charles Goodman - US Capital Bank - charlesgoodman@usacapitalonline.com
from: CHARLES GOODMAN <charlesgoodman@usacapitalonline.com>
date: Sep 9, 2025, 12:22 AM
subject: Re: Reply - Re: From Mr.Charles Goodman. A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America
signed-by: usacapitalonline.com
Dear Customer
I am quite astonished that I haven't received any news from you. Why aren't you treating your transaction with seriousness? Sir, I’m concerned that you might lose your money if you don’t meet the obligation this time. Please respond.
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
Phone:+1-980-552-0148
date: Sep 9, 2025, 12:22 AM
subject: Re: Reply - Re: From Mr.Charles Goodman. A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America
signed-by: usacapitalonline.com
Dear Customer
I am quite astonished that I haven't received any news from you. Why aren't you treating your transaction with seriousness? Sir, I’m concerned that you might lose your money if you don’t meet the obligation this time. Please respond.
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
Phone:+1-980-552-0148
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.