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 Troy Platt Mon Feb 05, 2024 8:54 am
From: "Mrs. Palmira Vicker" <[email protected]>
Date: Sun, 4 Feb 2024 01:57:53 -0800
Subject: From Capital One Bank


From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Attention:

The entire Capital One Bank Branch of Maryland United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.7million U.S dollars to you.Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding different kinds of Documents before the successful completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of Maryland has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI ,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you here under.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport

Note that the only amount it will cost you to open the new Online Banking Wire Transfer in your name is $100 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Below in the payment details to send the fee of $100 dollars via money order only to enable us open the new Online Banking your name and send you the Login.

Receiver Name: Ray Brown
Address: P. O. Box. 216. Highland. City. Florida. 33846 1757. 216

Finally we are waiting for your response to enable us to proceed with your payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best regards
Mrs. Palmira Vicker and my Assistant Mr. Ray Brown
Director of Transfer Payment Leadership Department
Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: ?(786) 708-1822??
Please send us an SMS Message on this number ?(786) 708-1822?? very important because we are always busy in the office private email address( [email protected] )

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