by Link
Fri Nov 10, 2023 2:55 pm
Scott Brannan
[email protected]
[email protected]
[email protected]
[email protected]
Reply-To: [email protected]
From: "Mr. Scott Brannan" <[email protected]>
Date: Thu, 9 Nov 2023 12:12:08 +0100
Subject: Congratulations
To: undisclosed-recipients:;
Good Morning.
This is Mr. Scott Brannan from Capital Remittance Bank wish to
officially notify you once again of this status via your email address
as our previous letter to your home address mailbox was returned
undelivered, This Is To Bring To Your Notice That We Have Received a
Coded Telex Message of Your ($1.5 Million US Dollars) Payment File
from the United Nation, Regard to the UN Compensation Bailout Funds
for Citizens of UN
Member Countries and Citizens of Commonwealth Nations for Poverty
Alleviation, In Conjunction with the Telex Transfer Instructions From
The United Nation Credit Control and Treasury Bills Department.
Capital Bank Financial Bank Has Been Instructed For Immediate Bank To
Bank or Online Wire Transfer of Your Total Approved Fund of ($1.5
Million US Dollars) For Final Onward Crediting To Any of Your
Nominated Bank Account.
I Want You to Understand the Fact, the Grant Fund Is From United
Nation Humanitarian Office and Their Aim Is To Eradicate Poverty To
The Entire Nation and You Are Among the Beneficiaries and Keep Note
That, West Africa Is the Zonal Coordinators Head Quarter Because
Majority Are Living In Poverty Over There and Fund Approval Document
Must Be Giving To You Before We Can Transfer Your Fund to You, This Is
100% Risk Free and Money Laundry Free Also, This Is Legitimate, The
Grant Fund Approval Will Proof That, the Fund Is Not a Money Laundry
And Also It Will Proof That, The Fund Is Not A Drug Money.
Considering the Volume of Your Payment, It Is Right for Us to Seek For
The Grant Fund Approval Document Before We Can Carry On the Transfer
Of An Amount of Such Magnitude to You, Otherwise Any Such Transfer
Will Be Stopped By the Irs And The International Monetary Fund Imf,
Since Your Transfer Is Electronic Transfer and Almost Activated With
Our Bank And The Only Thing Holding the Final Activation of Your
Account Is The Approval Document Charges From the Concerned
Authorities and For That Reason, You Are Required To Pay the Sum of
US$50 Dollars Only (The Total Fee) For the Obtain Of the Necessary
Documents That Will Enable You’re Fund Transfer to You without Single
Delay.
Note: If you will prefer to receive your funds in form of an ATM
CARD,Then we could load your funds into ATM CARD and ship your Card to
your Address which will permit you to withdrawal of US$2500 USD three
Times daily.
We advise you to try as much as possible to see that you send the Via
apple iTunes card of sum US$50 immediately
In Accordance With the Provision of Electronic Funds Transfer of Sub
Sections 359(6) Of the Wood Forest Bank Allied Matters Act 1990, Your
Compensation Fund Will Be Transfer to Your Bank Account Within 15
Hours, Please Expedite Actions as the Rightful Beneficiary, As The
Administrative Overheads Statement Account Valued Added Balance Sheet
Have Been Issued In Your Favor.
Thank You For Giving Us The Opportunity To Serve Your Banking Needs.
Yours sincerely,
Mr. Scott Brannan
Remittance Director
Chairman, Chief Executive Officer,
Capital Bank USA
Email: [email protected]
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠