---------- Forwarded message ----------
From: mike falla <mikefallatown@hotmail.com>
Date: Sunday, May 15, 2022
Subject: Fw: Capital One Bank
To: emailscam alert <emailscamalerts@gmail.com>
From: MR. Jorry Sumual <mck86774@gmail.com>
Sent: Saturday, May 14, 2022 11:19 PM
Subject: Capital One Bank
Sent: Saturday, May 14, 2022 11:19 PM
Subject: Capital One Bank
Attention
We, the Capital One Bank, have received a mandated instruction letter
from the Federal Reserve Bank New York to release your inheritance
fund worth $ 10.5m USD to you. And we are willing and ready to release
the amount to you as advised by the above stated finance firm. But due
to the issues or problems facing global inheritance wire transfers in
demanding different kinds of documents by numerous impostors and
impersonators before the successful completion of your transaction, we
have decided to release your funds through the fastest way of Online
or telephone banking system. And it has been approved by the U.S
government authority under the supervision of the FBI, CIA and
Interpol which has been endorsed by these mentioned authorities, been
for the immediate release of your fund within few working days as soon
as you meet up with compliance as follows:-
Full Name
Home Address
Occupation
Direct/ Cell number
Attached DL or Int'l Passport.
Note that the only amount it will cost you to open the Online or
telephone banking system (Account Opening Balance Fee) in your name is
$ 270 USD only. For your information, this fee is obligatory so as to
enable us to set up the online account in your name and send you the
account access details so that you will start transferring your funds
to your local bank account.
Finally, we are waiting for your response so that you will be given
instructions or directives on how to make the payment.
Your quick response will be mostly appreciated.
Yours in service,
Richard Fairbank
CEO, Capital One Bank.
We, the Capital One Bank, have received a mandated instruction letter
from the Federal Reserve Bank New York to release your inheritance
fund worth $ 10.5m USD to you. And we are willing and ready to release
the amount to you as advised by the above stated finance firm. But due
to the issues or problems facing global inheritance wire transfers in
demanding different kinds of documents by numerous impostors and
impersonators before the successful completion of your transaction, we
have decided to release your funds through the fastest way of Online
or telephone banking system. And it has been approved by the U.S
government authority under the supervision of the FBI, CIA and
Interpol which has been endorsed by these mentioned authorities, been
for the immediate release of your fund within few working days as soon
as you meet up with compliance as follows:-
Full Name
Home Address
Occupation
Direct/ Cell number
Attached DL or Int'l Passport.
Note that the only amount it will cost you to open the Online or
telephone banking system (Account Opening Balance Fee) in your name is
$ 270 USD only. For your information, this fee is obligatory so as to
enable us to set up the online account in your name and send you the
account access details so that you will start transferring your funds
to your local bank account.
Finally, we are waiting for your response so that you will be given
instructions or directives on how to make the payment.
Your quick response will be mostly appreciated.
Yours in service,
Richard Fairbank
CEO, Capital One Bank.
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