Date: Tuesday, May 26, 2020
Subject: Fwd: RE Payment
To: emailscamalerts@gmail.com
---------- Forwarded message ---------
From: FROM Capital Bank <bankofamerica417@gmail.com>
Date: Mon, May 25, 2020, 3:34 PM
Subject: RE Payment
To:
From: FROM Capital Bank <bankofamerica417@gmail.com>
Date: Mon, May 25, 2020, 3:34 PM
Subject: RE Payment
To:
Dear Beneficiary,
We, the management of Capital Bank we are pleased to inform you that
United States Department of Justice (DOJ) and the Federal Trade
Commission (FTC) has approved Payment of $850,000.00 for you, this was
approved in the Middle District of Pennsylvania, against Western Union,
a global money services business headquartered in Englewood, Colorado,
who agreed to forfeit $586 million. to be used as Compensation for
Western Union Fraud Victims With Funds Recovered Through Asset
Forfeiture.
For more information about your fund approval read this
https://www.justice.gov/opa/
We, Capital Bank has been contracted by United States Department of
Justice (DOJ) and the Federal Trade Commission (FTC) to serve as the
remission administrator in this matter and also to take full
responsibility in ensuring that all beneficiaries receive their funds
before this year runs out. They have ordered us to commence immediate
remittance of this compensation fund to the scam victims. Be strongly
informed that because of Federal Trade Commission transfer policy, we
will open a new domiciliary account in your name and your total funds
will be deposited into the new account, your online login information
will be sent to you then you shall be eligible to transfer to any bank
of your choice. please note that no deduction is allowed in your
principal fund.
To lay claims to this compensation payment as stated above, contact
Capital Bank Via email address support@capitaltbank.net kindly
reply with the following details to enable us open an account for you
also you are required to attach your recent passport Photo and a copy
of your international Passport or any other government approved
Identity card.
Full-name*:
Residential Address*:
Phone Number*:
Occupation*:
Marital Status*:
Birthday*:
Finally you are required to pay a mandatory fee of $150 only as bank
charges for opening of the new account.
Regards
FRANK J. FORD, JR.
Executive Vice President, Chief Loan Officer
Capital Bank
Private ID: support@capitaltbank.net
No comments:
Post a Comment