Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#422675 by Troy Platt Mon Jan 25, 2021 8:23 am
Reply-To: [email protected]
From: capital one bank <[email protected]>
Date: Fri, 22 Jan 2021 10:55:25 +0100
Subject: Tel: +1 (512) 45566604


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) 45566604
Fax: +1 (512) 4567665
Our Ref: BR/102/0005B/90


====================================




URGENT TRANSFER OF YOUR US$4,500,000.00

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 $4,500,000.00 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
([email protected])


Address lookup
canonical name capitalonedptonline.com.
aliases
addresses 198.54.126.78
Domain Whois record

Queried whois.internic.net with "dom capitalonedptonline.com"...

Domain Name: CAPITALONEDPTONLINE.COM
Registry Domain ID: 2586289207_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-21T20:48:47Z
Creation Date: 2021-01-21T20:48:36Z
Registry Expiry Date: 2022-01-21T20:48:36Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-01-25T12:21:07Z <<<

Queried whois.namecheap.com with "capitalonedptonline.com"...

Domain name: capitalonedptonline.com
Registry Domain ID: 2586289207_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-01-21T20:48:36.00Z
Registrar Registration Expiration Date: 2022-01-21T20:48:36.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]guard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2021-01-25T03:21:16.29Z <<<

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