Michael Anthony - [email protected]

[AlanJones]

From: [email protected] - [email protected]
Subject: Hello XXX
Tel. No.: +17162379366

The Managing Director
Capital One Credit Union Bank
New York
File No.: COB/7667-US
Phone Number: 716 237 9366

Att: XXX,

This is Mr. Michael Anthony Bostwick, I’m the Managing Director of Capital One Credit Bank.

You are advised to read this letter very carefully because every paragraph explains what you need to know about the release of your funds US$10,000,000.00 (Ten Million United States Dollars) by the bank.

We are glad to announce it to you today that the Federal Reserve Bank and Financial Action Task Force(FATF-GAFI) have collectively approved and signed the release order of remittance to you. In other words, we put it to you that we are ready to remit your said funds because Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk to pay you accordingly.

For further procedures of your claim, you are required to provide us with the below listed information as proof that you are the true beneficiary.

Full Name:
Residential Address:
Copy of Identification: Either “Passport or Driver’s License”
Cell Phone Number:

It is only after we have received the required details listed above, before we can send you the documents backing up the funds in your name and also let you know how we intend to make remittance to you.

Sincerely,

Mr. Michael Anthony Bostwick
Managing Director
Capital One Credit Union Bank