From: MR FREDERIC BEACH JENNINGS JR <macologan@yahoo.com>
Reply-To: capitaonebank5654@aol.com
Date: Fri, 16 Oct 2020 18:17:17 +0000 (UTC)
Subject: CAPITAL ONE BANK.U.S.A 2301 E Riverside Dr, Austin, TX
78741,United States. Unclaimed Asset/Assets Re-united, USA International
Remittance Department Fax: (1669) 222- 3673 Our Ref: BR/102/0005B/90 CHECK
HERE VIEW MY DATA: http://www.capitalbkonline.com/en/
CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Fax: (1669) 222- 3673
Our Ref: BR/102/0005B/90
CHECK HERE VIEW MY DATA: http://www.capitalbkonline.com/en/
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URGENT TRANSFER OF YOUR US$4.8Million USD
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America.
We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your
bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US $4.8Million USD in your name which shall be transfer
to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to
your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir/Ma, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to read from you soonest.
Yours Faithfully,
MR FREDERIC BEACH JENNINGS JR
ONLINE MANAGER CONTROLLER
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