From: Capital One Bank <nasirusanidms@gmail.com> 
Reply-To: online22209@outlook.com 
Date: Thu, 6 Apr 2023 12:52:52 +0100 
Subject: YOUR INTEREST FUND PAYMENT 
 
Capital One Bank 
Address: 299 Park Ave, New York, NY 10171, United States 
Website: https://www.capitalone.com/ 
Monday-Friday 
8 a.m.-9 p.m. Eastern Daylight Time(EDT) 
Saturday and Sunday 
8 a.m.-4 p.m. Eastern Daylight Time(EDT) 
 
Greetings from Capital One Bank. 
 
This is to officially bring to your notice that the total sum of 
US$975,000 (Nine Hundred and Seventy Five Thousand United States 
Dollars) has accrued as interest on your total entitlement Funds that 
was deposited with Capital One Bank by the International Monetary Fund 
(IMF) before the principal sum was withdrawn by the order of the 
United Nation. 
 
It may interest you to know that arrangement has been made to make the 
fund available to you via bank to bank wire transfer or ATM Card so 
that you can easily receive the total amount valued above without any 
delay or going through any form of cheating or difficulties. 
 
You are hereby advised as a matter of urgency to respond to this 
message by contacting our branch manager on the email address below 
for further advise on the way forward. 
 
Richard R Casias 
edisonlubowlju96@gmail.com 
 
Equally, note you are required to forward your current residential 
address, first and second page of your international passport or 
driverâs license for identification including your direct cell phone 
number for easy communication. 
 
We would appreciate your urgent response concerning the aforementioned 
interest fund, to enable us get this completed as soon as possible . 
 
Yours truly. 
 
Ms.ANNA WILSON 
Secretary 
Foreign Remittance Department 
Capital One Bank United State of America (USA) 
 
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