by Ian Page
Sat Apr 09, 2022 5:40 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Re: APPROVED PAYMENT OF $850,000.00 FOR YOU.
Received: Fri 8 Apr 2022 at 13:22
FROM Capital Bank
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America
Private ID: [email protected]
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/pr/justice- ... -recovered.
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 receives 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 receive your compensation payment as stated above, kindly reconfirm
your full name, address and phone number.
Also you are required to upload and send any of your government valid
Identity card and scan copy of your recent passport photo to this
Private ID: [email protected]
Regards
FRANK J. FORD, JR.
Executive Vice President, Chief Loan Officer
Capital Bank
