Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ian Page Mon Jun 06, 2022 4:20 am
From: [email protected]
Reply to: [email protected]
Subject: FROM CAPITAL2BANK
Received: Mon 6 Jun at 00:09


Dear beneficiary

This is to inform you that your funds (US$5.4Million) file was finally
referred to our capital2A Bank International for your payment.You
are therefore by this notice required to contact our payment officer
with this contact information below, you should address the letter to
his name
Mr David Well

Below The Bank Full Information's.

Mr David Well
Executive Director/Chief Financial Office.
capital2A Bank BANK International USA
Email: [email protected]



Forward your Full Information's.
Your Copy of your passport or any ID CARD
Your full name,,,,,,,,,,,
Your Holder's address,,,,,
Date of Birth,,,,,,,,,,,,
Your Country
Your City,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,
Gender,,,,,,,,,,,,,
Your :....OCCUPATION
Your Phone Number

Upon receipt, we shall immediately start processing the payment
because we don't want to entertain any delay in this second quarter
payment
scheduled.Meanwhile, we shall set up an online account for you in this
bank and give you the account number and password and
also instructions on how you can transfer the money by yourself to any
bank account of your choice.

Finally, we have gone through your fund file and understood that your
fund payment is over due to receive, we are very sorry for the delay
and
inconvenience it might course and we promise to give you the best of
our services hence your payment file has been referred
to our desk.

Thanks and remain blessed and have a nice day.
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by Ian Page Mon Jun 06, 2022 4:31 am
Fake site reported via PM

https://capital2a.com

Site registered in March 2022 wit a 1 year registration and registrant's contact details are withheld.

Address lookup
canonical name capital2a.com.
aliases
addresses 185.212.71.250
Domain Whois record
Queried whois.internic.net with "dom capital2a.com"...

Domain Name: CAPITAL2A.COM
Registry Domain ID: 2682709425_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-03-23T18:37:13Z
Creation Date: 2022-03-19T00:35:43Z
Registry Expiry Date: 2023-03-19T00:35:43Z

Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-06-06T08:20:35Z <<<


Queried whois.namecheap.com with "capital2a.com"...

Domain name: capital2a.com
Registry Domain ID: 2682709425_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2022-03-19T00:35:43.00Z
Registrar Registration Expiration Date: 2023-03-19T00:35:43.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 8d04d4e40a19434dbf18142db28c7ca8.protec ... rivacy.com
Registry Admin ID:
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 8d04d4e40a19434dbf18142db28c7ca8.protec ... rivacy.com
Registry Tech ID:
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 8d04d4e40a19434dbf18142db28c7ca8.protec ... rivacy.com
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2022-06-06T06:05:53.67Z <<<

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