From: "SHARON MORES" (may be fake)
Reply-To: <moresharon044@gmail.com>
Date: Sun, 14 Mar 2021 14:59:18 -0700
Subject: Re: Urgent Financial Transaction
Sharon Moore,
Audit/Credit Control Manager,
Capital Bank,
Friday March.12, 2021
Attention:
Sequel to the meetings held today by the Board of Directors of our bank (Capital Bank), we write to notify you that the sum of $1,500,000.00 USD (One Million Five hundred Thousand United States
Dollars) only has been approved on your name. This payment is based on the fact that our bank got a directive from the World Bank group office in Switzerland after verification has been made about your long overdue payment, and how other many banks have treated you in the past, on this note, this payment is as a compensation sum.
Actually, payment authorization has been issued today by our bank head office under the code of conduct of the law, article 15, and paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, and this is to satisfy our conscience.
We have also verified all the information of your file as correct and to be acceptable by whomever that is concerned. In line with the above, the beneficiary is qualified to receive his/her fund without any encumbrance. Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information is below.
1. Your full names
2. Home address.
3. Your Phone numbers
4. Bank coordinates,
5. Your age and
6. Occupation.
7. a scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person. As soon as my office received the above information, we will commence with the transfer process. All response should be forwarded to the bank email id: info@capitactrustbank.com
Best Regards,
Sharon Moore
Audit/Credit Control Manager,
Capital Bank
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