Mr Jerry Meyer - [email protected]

Reply-to: [email protected]
From: Capital One Bank United State <[email protected]>
Date: Sun, 02 Aug 2020 10:44:52 +0100
Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK
,has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
FBI,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE
Online Banking Wire Transfer in your name is $230 dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America

From: "Capital One Bank United State" <[email protected]>
Date: 2020-08-05 11:42:52 AM +01:00
Subject: RELEASE FROM CAPITAL ONE BANK,,,

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

Thank you very much for your mail back to me.

I want to let you know that your name is not yet register that is
why you have to pay $230 for us to set up an account on your name.

Bellow is the agent information to send the fee for us to set up a
new account in your name.

Bank name: Bryn Mawr Trust
Account name: David S Gaskill
031908485(routing number
9107433669(account number
Bank address: 801 Lancaster Avenue
Bryn Mawr, Pa 19010

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America

Bank account reported.

Reply-to: [email protected]
From: Capital One Bank United State <[email protected]>
Date: Tue, 01 Sep 2020 22:08:28 +0000
Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you.


Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK ,has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE Online Banking Wire Transfer in your name is $230 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us.


Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America