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Harold Williams - Capitol One Bank - capitalonebank003@gmail.com

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CGI1
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Posts: 2637
Joined: 24 Jan 2020

Harold Williams - Capitol One Bank - capitalonebank003@gmail.com

Post by CGI1 »

from: Capitalone bank <capitalonebank003@gmail.com>
date: May 10, 2020, 11:41 PM
subject: Re: ::Attention Beneficiary
mailed-by: gmail.com

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.

We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.

I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national slap and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your bank account
because of the selfish interest of the banks and Individuals mandated
to transfer and release your fund to your bank account.

The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US$4,500,000.00 in your name which
shall be transfer to your bank account through an online, We will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to
read from you soonest

Yours Faithfully,

Dr. Harold Williams
Tel: +1 (713) 766-8518
Foreign Remittance Department
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.

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