From: Capital One Bank United State <[email protected]>
Reply: [email protected]
Date: Sun, 2 Aug 2020 10:44:52 +0100
Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,
Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468
Attention
We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK
,has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
FBI,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new CAPITAL ONE
Online Banking Wire Transfer in your name is $230 dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America