WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "CAPITAL ONE BANK" <[email protected]>
Reply: [email protected]
Date: Wed, 11 May 2022 09:59:29 +0100
Subject: GOOD NEWS FROM CAPITAL ONE BANK.U.S.A ATM CARD CENTER OFFICE,
GOOD NEWS FROM CAPITAL ONE BANK.U.S.A ATM CARD CENTER OFFICE,

How are you today? I hope all is right with you; Please I advise that you should read this email message very carefully and urgently get back to me immediately to avoid the wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $4.5Million United State Dollars presently at our custody CAPITAL ONE BANK.U.S.A.

Based on the meeting held yesterday with the CAPITAL ONE BANK.U.S.A Official, US Embassy Official and IMF officials In collaboration with Office of the Presidency Republic of Nigeria and Federal Ministry of Finance F.M.F Republic of Nigeria regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $4.5Million United State Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Delores Olea, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $4.5Million United State Dollars, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance World are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $4.5Million United State Dollars to unexpected person as we have no clue about this person Mrs. Delores Olea.

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $4.5Million United State Dollars. ( Email- [email protected] FULL NAME== Mrs.Delores Olea COUNTRY===USA ADDRESS====3500 OLD DENTON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER== (845) 218-1685 ) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition. We should deliver the funds to her provided information directly because she is now acting on your behalf. If you are still interested in this ATM CARD fund kindly reconfirm your direct information to us urgently to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon. Don’t keep us waiting for your own good.

MR FREDERIC BEACH JENNINGS JR
ONLINE MANAGER CONTROLLER