From: "CAPITAL ONE BANK"<loisbarrett445577@gmail.com>
Reply-To: frederic.jb@aol.com
Date: Fri, 07 Oct 2022 21:15:56 +0100
Subject: URGENT ATTENTION IS NEEDED
CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (512) 759-0204
Fax: +1 (512) 343-5665
Our Ref: BR/102/0005B/90
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URGENT TRANSFER OF YOUR US$4,500,000.00
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to re-buil=
d 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 O=
rder 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 uncomple=
ted transactions, It was a national slap and a disgrace to this Country aft=
er noticing that your have paid for all the fee to receive your fund but yo=
ur funds never got to your
bank account because of the selfish interest of the banks and Individuals m=
andated 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 $4,500,000.00 in your name which shall be transf=
er
to your bank account through an online, We will create an online bank in yo=
ur 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 t=
o 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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