Cases

From: "Mr. Scott Brannan" <hopealive584@gmail.com>
Reply: capitalbankfinancial@aol.com
Date: Sat, 19 Feb 2022 05:44:41 +0100
Subject: Compliment of the season.


Attachments

• FORM.jpg
• WORKING ID CARD.jpg

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

Dear esteemed customer.

I am Mr. Scott Brannan Capital, I have attached a form and my ID Card
with this email, download and review them and fill the form very well
to add 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 $35,000,000.00 (Thirty five Million United State Dollars)
Payment, following this year’ s (2020) 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 Million has been
approved in your favour 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 2020, we deem it appropriate to intimate you that
your funds will be cancelled 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 $35M 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 $35M and is far above $1 Million.
This is why the $100 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 ( $35M will be transfer to you without any
further delays, We are doing Capital Bank Auditing for the year 2020,
we want your funds 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$100 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 2020 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 $100 and no
other fee is involved.

You are required to send the fee of US$100 only through buying a Steam
Wallet Card or Google Play Card with the sum of US$100. If we receive
the gift card today, we will transfer your funds $35,000,000.00 before
we close the 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 Names :…
2. Delivery Address :…
3. Direct Cell Number :…
4. Country :…
5. Nationality :…
6. Sex/ Age :…
7. Marital Status :…
8. Occupation :…
9. A cope of your 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 $100
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,
All rights reserved.