Richard Fairbank - Capital One - financialcorporationc@gmail.com

[OgunGoPingUna]

from: Capital One Bank <financialcorporationc@gmail.com>
reply-to: financialcorporationc@gmail.com
date: Apr 10, 2020, 6:40 PM
subject: Re:
mailed-by: gmail.com

Capital One Financial Corporation
Address:1680 Capital One Dr, McLean, VA 22102 USA

Attn:

It's with great pleasure that this office wish to write to you regarding the payment of your fund of $10.500,000.000USD which is due for release to you as your waiting payment

Please understand that the payment is to a select few trusted and honest men and women who were carefully and randomly chosen on their integrity to help assist in this unforeseen COVID -19 pandemic

We therefore wishes to advise you the available method of payment and we implore you to decide the most suitable method for receiving your payment.

• WIRE TRANSFER; We expect to receive your full bank details and verify your bank account through our outward telegraphic wire transfer system, for the total sum of Ten Million Five Hundred Thousand dollars.Base on Capital One Bank fee policy, The fee for the wire of your total sum is $10.5m is charged at SC (service charge) total of $725.00 (Inc. VAT).

• CASHIER’S CHECK: Capital One Bank will draft a cashier’s check for the total sum of Ten Million Five Hundred Thousand dollars and deliver same to your local home address. Check is required to be deposited at any bank for payment to you.Capital One Bank provides an easy follow up on the check verification system to process your check and make deposit within 48 hours.Our check issuance fee and delivery and insurance fee of $439.29 will be required of you.

• PREPAID ATM CARD: Capital One Bank will open a card account for you in favor of a prepaid ATM Card which will enable you to make withdrawals from your nearest ATM machine. This process will enable you to bank with Capital One Bank as a customer and manage your funds in Capital One Bank as a checking account. The costs associated with the issuance of your ATM Card, Direct deposit of your funds to your ATM Card and courier delivery will be $520.00. Upon receipt of your ATM card you will be allowed to withdraw $5,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. This features the easiest and most convenient banking and will be completed within 48 hours.

Kindly make a choice of your preferred choice to receive your money to enable us facilitate the smooth release of your due payment

Also be informed that all the necessary documents related to this transaction will be given to you in our next email for your records and perusal to facilitate the smooth release of your payment.

We wait for your details, your identification and your preferred choice for the payment to proceed.Also find attached copy of my bank identity card for proof.

Yours sincerely,
Mr.Richard Fairbank
Director Remittance Department,
Capital One Financial Corporation

[Matrixy]

from: info@capitahomeonline.com
date: Jun 26, 2020, 3:55 AM
subject: DEAR VALUED CUSTOMER PAUL FROM CAPITAL ONE BANK
mailed-by: gmail.com
signed-by: capitahomeonline.com

CAPITAL ONE BANK
1011 W University Ave, Georgetown, TX 78628, United States
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (512) 759-0204
Fax: +1 (512) 343-5665
Our Ref: BR/102/0005B/90

DEAR VALUED CUSTOMER,

THIS IS RICHARD FAIRBANK WE HAVE RECEIVED A LETTER OF AUTHORIZATION FROM
ISABEL DOS SANTOS TO RELEASE THE TOTAL SUM $35,000,000.00 (THIRTY FIVE
MILLION UNITED STATED DOLLARS) AS THE TRUE BENEFICIARY TO THE FUND.

YOU ARE ADVICE TO FILL THE BELOW INFORMATION TO ENABLE US PROCEED ON THE
ONLINE OPENING OF ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR
TRANSFER THE SAID TOTAL SUM AMOUNT MENTIONED TO YOUR PERSONAL BANK
ACCOUNT.

KINDLY FILL THE BELOW INFORMATION FOR OPENING OF YOUR ONLINE BANK
ACCOUNT:

First Name:
Last Name:
Date of Birth:
Address:
City:
State:
Country:
Post Code:
Phone Number:
Occupation:
Amount expected to be released in your name:
A Copy of your Passport Pics
A Copy of your International Passport

WE SHALL COMMENCE ON THE OPENING OF YOUR ONLINE ACCOUNT AS SOON AS WE
RECEIVE THE ABOVE MENTIONED INFORMATION TO ENABLE YOU PROCEED ON THE
ONLINE TRANSFER OF YOUR FUND INTO ANY BANK ACCOUNT OF YOUR CHOICE.

YOURS FAITHFULLY,

MR RICHARD FAIRBANK
CEO
CAPITAL ONE BANK
.............................. ..............................
.............................. ..............................
.............................. ..........
The information transmitted herein is intended only for the person or
entity to which it is addressed and may contain confidential and/or
privileged material. Any review, re transmission, dissemination or other
use of, or taking of any action in reliance upon, this information by
persons or entities other than the intended recipient is prohibited. If
you received this message in error, please contact the sender

[OgunGoPingUna]

from: Mr.Richard Fairbank <tipcy09@gmail.com>
reply-to: financialcorporationc08@gmail.com
date: 21 Jun 2021, 08:08
subject: ATTN: FUND BENEFICIARY
mailed-by: gmail.com

Capital One Financial Corporation
Address:1680 Capital One Dr, McLean, VA 22102 USA

Dear Valued Beneficiary,

I am obliged to update you of the meeting held on June 5th, 2021
between the US Department of the Homeland Security, the Central
Intelligence Agency, the International Monetary Fund (IMF), the World
Health Organization (WHO) and other concerned monetary agencies
regarding your overdue fund of $10.5m which was returned to the
federal treasury due to your inability to fulfill the obnoxious
financial requirements set for receiving the payment.

After going through your payment files, it was confirmed that the
inconvenience and financial commitments required of you so far in the
pursuit of this fund were enormous and resulted in your inability to
follow up. However, considering your efforts towards achieving this
aim, we have come to maintain equity, justice, and fairness in our
dealings with beneficiaries such as yours, hence we have recommended
that your funds should be reversed from the government treasury and be
released to you accordingly. The government has graciously accepted
our recommendations as part of the ameliorating measures to stem the
Covid-19 pandemic.

This grant is one of the most appealing aspects of the ($2 Trillion)
Economic Stimulus Bill, called the Corona-virus Aid Relief and
Economic Security (CARES) Act, which was passed by congress as an
emergency relief grant.

So on this note, we have immediately secured approval for payment on
your behalf and have processed your fund release to this effect and
our bank-Capital One Financial Corporation has been chosen as one of
the banks to handle the payment to approved beneficiaries.

We have two options for the disbursement of the funds; either bank
wire transfer to your designated bank account or ATM debit card that
will be dispatched to the address you will provide.

You are requested to re-confirm the following details to enable us to
ensure that we are dealing with the rightful beneficiary:Kindly send
us your details for claim

1) Your Full Name .....................

2)Your Full Address:.......................

3) Your Phones, Fax and Mobile No:.......................
4) Profession / Age:........................ .......
5)Copy of any valid form of your Identification:...............

Finally, I want you to know that all modalities have been put in place
for the successful payment of your overdue fund of US$10.5m and the
process is 100% genuine, transparent and risk-free, as all
international rules and regulations concerning fund payment have been
adhered to.

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation. God bless

Yours sincerely,
Mr.Richard Fairbank
Director Remittance Department,
Capital One Financial Corporation

[Fooolio]

from: RICHARD D. FAIRBANK <borderagencyc@gmail.com>
reply-to: infogod1625@gmail.com
date: Dec 22, 2025, 5:59 PM
subject: FROM CAPITAL ONE BANK OF MARYLAND USA.
mailed-by: gmail.com

CAPITAL ONE BANK OF MARYLAND USA.
OUR REF:C.ONE.B/MF/A01/Vol 088
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We the bank are notify by THE UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the total sum of $17.5 Million Dollars only to be credited THROUGH SWIFT VISA CARD, which you are to be used in any ATM machine, so this morning we have conducted your fund on the card and then it available to be dispatched to your destination without no further delay.

Now this Capital One BANK only operates on three different courier services, that is DHL, FEDEX AND USPS, these companies we know very well and have been working with them for many years. So toward this their services and dispensation are not the same, what am trying to say is their charges are defers, so i will instructed you to feel free to write their channels well, and know the one you which us to use to send your card to your home address, then you then afford their charge then we can send your parcel of card and other documents to you.

READ CAREFULLY BELOW!!!

1. DHL DELIVERY FEE............$25 DOLLARS
STAMP......................10 DOLLARS.
TOTAL.................$ 35 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY apple gift card Or steam wallet card Razer Gold GIFT CARD SEND IT WITH THE RECEIPT

2. FEDEX DELIVERY FEE...........$20 DOLLARS
STAMP.................$25DOLLARS
TOTAL............$ 45 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY apple gift card Or steam wallet card Razer Gold GIFT CARD SEND IT WITH THE RECEIPT

3. USPS POST DELIVERY

FEE.....................$30 DOLLARS
STAMP...................$10 DOLLARS
TOTAL.............$40 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY Apple Gift Card Or Steam Wallet Card Razer Gold GIFT CARD SEND IT WITH THE RECEIPT

Now I will urge to know any of this courier you can be able to pay their charge, then kindly rush to APPLE STORE and BUY GIFT CARD THAT WORTH THE COURIER CHARGES send the fee as we can see your parcel are among the parcel to move out from our office tomorrow morning, again any of this company you chose know that it will takes 2 working days for it to be delivered to your home address.

We will be waiting for your mail, with the payment information. And your delivery address to avoid mistake , of any of the couriers charged. If you are not interested not bother replying back God Bless you

THANK YOU

MR. RICHARD D. FAIRBANK
ATM CARD PAYMENT DEPARTMENT
FROM CAPITAL ONE BANK OF MARYLAND USA.

[Jokerr]

from: Richard Fairbank <funayama_m@lilac.plala.or.jp>
reply-to: capitalonebank@email.cz
date: Mar 10, 2026, 6:45 PM
subject: Your Final Payment Notification Of US$35,000.000.00 approved by the Whitehouse.
mailed-by: lilac.plala.or.jp
signed-by: plala.or.jp

Capital One Bank Corporation
1680 Capital One Drive McLean,
VA 22102-3491. United States.

Your Final Payment Notification Of US$35,000.000.00 approved by the Whitehouse.

I am Richard Fairbank; The Chief Executive Officer Of Capital One Bank,
please read this mail carefully and proceed to receive your Funds
worth of US$35 Million Payment. Following this year's (2026) review
of the global financial matters and just concluded investigations by
the Federal Bureau of Investigation (FBI) in conjunction with the
Central Intelligence Agency (CIA), We received an instruction from
United States Secretary of State Mr. Marco Rubio to released and
transferred your fund as soon as you comply with our requirement, it
is revealed that your name is among the list of people who have not
received any of their Funds and victims who have lost a lot of money
to scammers while trying to claim their funds. In view of the
foregoing, a new payment of ( $35,000,000.00 Thirty five Million
United State Dollars ) has been approved in your favor this morning by
Secretary of State and it will be credited into your bank account or
ATM Visa Card will be delivered to your home address depending on the
choice which you wants to receive your money.as soon as you wire the
required Fees for Homeland Security Transfer Permit Certificate and
Cost of Transfer (COT).

The Management of the Capital One Bank Financial Corporate Office wishes
to inform you that after a brief meeting held by the Capital One Bank
Financial with entire staff of the Secretary of State on the March 1st
2026, we deem it appropriate to intimate you that your funds
will be canceled according to the record we got from our Office due to
your inability to complete the transaction and your failure to meet up
with a payment obligation. The actual transfer of your funds (
$35,000,000.00 Thirty five Million United State Dollars )
The Homeland Security Transfer Permit Certificate / Fund account
activate and Cost of Transfer (COT) fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD). The amount to be transferred into your account is (
$35,000,000.00 Thirty five Million United State Dollars ) and is far
above $1 Million. This is why the $98 fee is required and the fee
cannot be deducted from source in accordance with section 3 subsection
2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001
promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds of ($35,000,000.00 Thirty five Million United
State Dollars) will be transfer to you without any further delays, We
are doing Capital One Bank Auditing for the year 2026, we want your funds
($35,000,000.00 Thirty five Million United State Dollars) to be
transferred into your nominated bank account the same day we receive
this fees from you, I urge you to treat as matter of urgency and come
up with the required fees of US$98 dollars for Homeland Security
Transfer Permit Certificate/ funds account activate and Cost of
Transfer (COT) and send it to Capital One Bank Cashier Office, so that we
will deposit your Funds into your bank account before closing for the
day or ATM Visa Card will be delivered to your home address depending
on the choice which you wants to receive your money, We are doing bank
Auditing for the year 2026 and all unclaimed fund will be cancel and
send back to government pro-part,
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Homeland Security Transfer Permit
Certificate / funds account activate and Cost of Transfer (COT) to
complete the wire transfer. The fee to obtain the Certificate was
reduced from $470 to $98 and no other fee is involved. You are
required to send the fee of $98 by Apple gift card or steam wallet card or
RIA, MONEY GRAM OR Bitcoin wallet to the origin of your fund
United Kingdom depending on your choice of payment.

If we receive the payment today, we will transfer your funds
$35,000,000.00 before we close office today and the funds will
reflect 3 hours after the transfer. or ATM Visa Card will be delivered
to your home address depending on the choice which you want to receive
your money
We will send you all the transfer documents to enable you start making
cash withdrawals from your account the same day the funds are
transferred. We have waited for so long and we cannot continue to
wait. In Response of these emails, you are required to re-confirm your
personal information below and get back to us ASAP.

(1) Full the Name: . . . . . . . . .
(2) Your Account No . . . . .
(3) Swift Code . . . . . . . .
(4) Country / State: . . . . . . .
(5) Delivery the Address: . . . . .
(. 6) Occupation: . . . . . . . .
(. 7) Sex: . . . . . . . . . . . .
(. 8) Age: . . . . . . . . . . . .
(. 9) Telephone Number The: . . . . .
(10) one of Your Cope, the Passport: .

Note: You are to get back to us today with the reconfirmation of your
Personal Data so that we can Attend it before we close for the day to
enable us get everything intact and update us exactly when you are
making the fee payment.

Do not disclose or let anybody know about your fund transfer and you
are advised to keep your Transfer Fund details strictly to yourself
and not share it with any individual or firm to avoid confiscation of
your funds.

Richard Fairbank;
The Chief Executive Officer
Capital One Bank USA
Email: capitalonebank@email.cz
2026 All rights reserved.