Scott Brannan - Capital Bank - scob262@aol.com

[Screen Grab]

from: Capital Bank USA <kethwit261@gmail.com>
reply-to: scob262@aol.com
date: Oct 27, 2020, 8:38 AM
subject: $32 Billion US Dollars
mailed-by: gmail.com

Attention Valued Customer!

This Is To Bring To Your Notice That We Have Received A Coded Telex
Message Of Your ($32 Billion US Dollars) Payment File From The United
Nation, Regard To The UN Compensation Bailout Funds For Citizens Of UN
Member Countries And Citizens Of Commonwealth Nations For Poverty
Alleviation, In Conjunction With The Telex Transfer Instructions From
The United Nation Credit Control And Treasury Bills Department.
Capital Bank Financial Bank Has Been Instructed For Immediate Bank To
Bank Online Wire Transfer Of Your Total Approved Fund Of ($32 Billion
US Dollars) For Final Onward Crediting To Any Of Your Nominated Bank
Account.

I Want You To Understand The Fact, The Grant Fund Is From United
Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To
The Entire Nation And You Are Among The Beneficiaries And Keep Note
That, West Africa Is The Zonal Coordinators Head Quarter Because
Majority Are Living In Poverty Over There And Grant Fund Approval
Document Must Be Giving To You From The Zonal Co- Coordinator Country
(Benin Republic) Before We Can Transfer Your Fund To You , This Is
50% Risk Free And Money Laundry Free Also, This Is Legitimate, The
Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry
And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For
The Grant Fund Approval Document From The Zonal Co- Coordinator
Country (Benin Republic) Before We Can Carry On The Transfer Of An
Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be
Stopped By The IRS And The International Monetary Fund IMF, Since Your
Transfer Is Electronic Transfer And Almost Activated With Our Bank And
The Only Thing Holding The Final Activation Of Your Account Is The
Approval Document Charges From The Concerned Authorities And For That
Reason, You Are Required To Pay The Sum Of US$50 Dollars Only (The
Total Fee) For The Obtain Of The Necessary Documents That Will Enable
Your Fund Transfer To You Without Single Delay.

Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily.

We advise you to try as much as possible to see that you send the
money today through Western Union or Money Gram. If you can not send by Ria
Money Transfer then buy Steam Wallet Card or Google Play card of sum US$50
of immediately for the payment, Or you can send the $50 through Bitcoin Wallet.

Receivers Name:.... Jerry Ray
Country:...Benin-Republic.
City::...Cotonou.
Amount to send: ...US$50 Dollars
SEND MTCN NUMBER....

In Accordance With The Provision Of Electronic Funds Transfer Of Sub
Sections 359(6) Of The Capital Bank Allied Matters Act 1990, Your
Compensation Fund Will Be Transfer To Your Bank Account Within 15
Hours, Please Expedite Actions As The Rightful Beneficiary , As The
Administrative Overheads Statement Account Valued Added Balance Sheet
Have Been Issued In Your Favor.

However, If You Can Not Fill The Form Very Well You Are Required To
Re-Confirm The Following Details As Specified Below To Enable Us
Create An Online Account And Transfer The Money Into Your Account
Details As Instructed OR ATM CARD Will Delivery To Your Home Address:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To
Make Sure That Your Fund Transfer Immediately.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs.

Yours sincerely,
Mr. Scott Brannan
Remittance Director
Chairman, Chief Executive Officer,
Capital Bank USA

[GhanaGeria]

from: Mr.Scott Brannan <offce2020@gmail.com>
reply-to: dhlwashington1@outlook.com
date: Jan 20, 2021, 2:01 AM
subject: URGENT ALERT FROM CAPITAL BANK USA. PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com

Capital Bank Financial Corp. SEC Registration
Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer

Attention Valued Customer!

How Are You Together With Your Loved Ones? We Hope You Are Staying Healthy And Safe During This COVID-19 Pandemic.

This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your ($95Million Dollars Usd) Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. Capital Bank Financial Bank Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of ($95Million Dollars Usd) For Final Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason,

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You. Here Are The Options:

(1) Bank To Bank Wire Transfer: It Will Take Only 24 Hours For You To Receive Your Fund Into Your Preferred Account. The Cost Of Transfer Charge Is $150.

(2) ATM VISA CARD Delivery: It Will Take 24 Hours For You To Receive Your ATM Visa Card. The Maximum Amount You Can Withdraw Daily Is $25,000 USD Three Times Daily. The Delivery Fee Is $100.

(3) Consignment Box Delivery: Your Fund Will Be Sealed In A Box Without Anyone Knowing What Is Inside It And It Will Be Delivered To Your House In cash. It Will Take 24 Hours To Be Delivered To Your House. This Will Cost $150.

The Above Mentioned Options Are The Medium Which You Can Use To Receive Your Fund Safely. Choose One Of These Options And We Advise You To Try As Much As Possible To See That You Buy Steam Wallet Card Or Google Play Card To Receive Your Fund Immediately Without Any Delay

Endeavor To Get Back To Us As Fast As You Can With Your Details And Suitable Option If You Didn't Authorize Anyone To Pick Up Your Fund In Our Branch. Your Urgent Attention Are Needed To Enable Us Proceed With The Transaction As Your Fund Is Ready For Delivery.

In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.

I Have Attached A FORM And My ID Card With This Email, Download And Review Them And Fill The Form Very Well Added To Your Knowledge And You Return It Immediately Back To Us With The Payment Then We Can Proceed From There.

However, If You Can Not Fill The Form Very Well You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed OR ATM CARD Will Delivery To Your Home Address:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs.

Yours sincerely,
Mr.Scott Brannan
Remittance Director
Chairman, Chief Executive Officer,
Capital Bank USA

[GhanaGeria]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr.Scott Brannan <offce2020@gmail.com>
reply-to: office.s44@aol.com
date: Jan 19, 2021, 4:12 PM
subject: URGENT ALERT FROM CAPITAL BANK USA. PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com

[LoneStar]

from: Scott Brannan. <jngsegur@fibertel.com.ar> via gmail.com
reply-to: "Scott Brannan." <service.remit0101@gmail.com>
date: Feb 22, 2021, 8:30 AM
subject: payment US$17.500,000.00 usd
mailed-by: gmail.com

Located in: Georgetown plaza
Address: 914 Bay Ridge Rd, Annapolis, MD 21403, United States
Phone: 1 (267) 845-5996

we the Capital Bank , N.A are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn't hear from you for sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon' Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Scott Brannan.
Chairman, Chief Executive Officer,
Chief Executive Officer of Capital Bank, N.A
And Director of Remittance Department

[Jacked-In]

from: Mrs Jennifer woods <jenniferwoodss121@gmail.com>
date: Jul 18, 2021, 6:34 AM
subject: Re:
mailed-by: gmail.com

Capital Bank Financial
6000 Executive Blvd, Rockville,
Rd Annapolis MD 20852, USA
Dear esteemed customer,

I am Mr.Scott Brannan Capital; the Chief Operating Officer Of Capital
Bank Financial, I have attached a FORM and my ID Card with this email,
download and review them and fill the form very well added to your
knowledge and you return it immediately back to us then we can proceed
from there.

please read this mail carefully and proceed to receive your Funds
worth of US$35 Million Payment. Following this year' s (2021) 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. Mike Pompeo 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 Bank Financial Corporate Office wishes
to inform you that after a brief meeting held by the Capital Bank
Financial with entire staff of the Secretary of State on the Wednesday
11th Day of March 2021, 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 $200 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 Bank Auditing for the year 2021, 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$200 dollars for Homeland Security
Transfer Permit Certificate/ funds account activate and Cost of
Transfer (COT) and send it to Capital 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 2021 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 activation and Cost of Transfer (COT) to
complete the wire transfer.

The fee to obtain the Certificate was reduced from $470 to $200 and no
other fee is involved.

You are required to send the fee of $200 by buying a $200 Steam
Wallet Card or iTunes card .You are required to send the fee of US$200
Only through buying Steam Wallet Card or Google Play Card with the
sum of US$200 If we receive the gift card 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 wants
to receive your money

We will send you all the transfer documents to enable you to 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) of the A Your Cope, the Passport: .
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.
Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277
Failing to reply to this email and pay the required fee of $200
urgently we shall proceed to issue all payment details to the said
Mrs. Annette Cang if we do not hear from you within the next 24 hours
from today. We are sorry for any inconvenience the delay in
transferring your fund must have caused you. I think I have given you
enough time to pay this fee.
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.
FOR PERUSAL PURPOSES MY ID CARD IS ENCLOSED
Mr.Scott Brannan
Remittance Director
Capital Bank USA
Co-chief Operating Officer,
All rights reserved.