From: CAPITAL ONE BANK <secretaryfrdcob@gmail.com>
Reply-To: pccapitalonebank@gmail.com
Date: 12 July 2023, 4:19
Subject: Attention:
Attention:
This is to officially inform you that the total sum of US$3.6M (Three
Million Six Hundred Thousand United States Dollars) has accrued as
interest on your total entitlement that was deposited with one of the
European bank by the ECOWAS government before the principal sum was
withdrawn by the order of the United Nation. It may interest you to
know that arrangement has been made to make the fund available to you
via bank to bank wire transfer or through ATM VISA CARD so that you
can easily receive the total amount valued above without any delay or
going through any form of cheating or difficulties. It will also
interest you to know that the payment has been re-channeled to be paid
through Capital One Bank New York one of the most reliable and
efficient bank in American so that you can receive your fund swiftly
without being cheated or mislead again by one.
You are hereby advised as a matter of urgency to contact our bank
manager for further advise on the payment.
Below is his direct email address for you to contact him immediately
for your payment.
Contact Person: Mr Paul G. Charly
Manager Foreign Remittance Department
Capital One Bank NY
299 Park Avenue New York, New York 10171
Email: paulcharly@captonebank.com
24/7
Equally, note you may be required to forward your current residential
address, first and second page of your international passport or
drivers license for identification including your direct cell phone
number for easy communication.
We would appreciate your urgent response concerning the aforementioned
interest fund, to enable you receive your fund as programmed.
Anticipating your urgent response,
Yours truly
Ms. Anna Wilson
Secretary
Foreign Remittance Department
Capital One Bank New York
---
captonebank.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.
Anna Wilson - Capital One Bank New York - pccapitalonebank@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anna Wilson - Capital One Bank New York - pccapitalonebank@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anna Wilson - Capital One Bank New York - pccapitalonebank@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: CAPITAL ONE BANK USA <pccapitalonebank@gmail.com>
date: Sep 7, 2023, 12:24 PM
subject: YOU ARE JSUT SO STU*ID
mailed-by: gmail.com
YOU ARE JUST SO ST*PID. LOOK HOW YOU MENTIONED YOUR INVESTMENT AS IF
YOU NO OTHER PERSON CAN HAVE SUCH. YOU ARE SO STU*ID AND ANNOYING. I
NO BLAME YOU AT ALL YOU MANAGE ENTER UK DEY LICK OLD WOMEN PUSY. FOOL
from: CAPITAL ONE BANK USA <pccapitalonebank@gmail.com>
date: Sep 7, 2023, 12:24 PM
subject: YOU ARE JSUT SO STU*ID
mailed-by: gmail.com
YOU ARE JUST SO ST*PID. LOOK HOW YOU MENTIONED YOUR INVESTMENT AS IF
YOU NO OTHER PERSON CAN HAVE SUCH. YOU ARE SO STU*ID AND ANNOYING. I
NO BLAME YOU AT ALL YOU MANAGE ENTER UK DEY LICK OLD WOMEN PUSY. FOOL
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.