John Thomas Capital One - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Mr John Thomas <[email protected]>
Date: Wed, 9 Sep 2020 17:28:02 +0100
Subject: Capital One Bank

Capital One Bank
McLean, Virginia, USA
From The Desk of Mr John Thomas

Dear,

Thank you for your correspondence to us, as advised we intend to
provide you with our unparalleled services by maintaining the scope
allocated to us in the opening Personal Online Account. Please be
advised that the current situation surrounding your payment, is one as
such can be termed as being very sensitive and is presently undergoing
an internal security caution under the supervision of the
International Banking and Finance Securities.

As a result of this, all forms on negotiation arising based on
deductions of any form of fees, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception, the need to under write your funds by securing an adequate
insurance policy is essential, one particular category of re-portable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of insurance is to transfer risk from the insured to the insurer, i.e.
insurance companies act as a financial intermediary by providing a
Financial risk transfer service that is funded by the payment of
insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process, whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.

The origin of the funds in question (US$66.6 Million) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have accumulated the break down of progressive financing,
resulting to a Global Financial Crisis. Being a CEO of high repute
should know the misuse of macro economics and selective deductions
when dealing with money matters as sensitive as this payment
transaction. Making it very important that we adapt the ancient form
of operations which is to direct all necessary progressions of this
transaction in one singular movement for successful completion. At end
of the day it is a well known fact that the end justifies the means.

You have to send the sum of $50.00 to activate your Capital One Bank
Personal Residential Online Account and also to enable us obtain an
insurance coverage from Benin Republic to cover the funds. the
Insurance Coverage and activate your Capital One Bank Personal
Residential Online Account will cost only $50.00, this payment will be
credited to your Online account before we can fully remit your amount
valued sum of US$66.6 Million

Here's the information to send the fee required for your funds
transfer to process via Money Gram Western Union or Ria. As advised by
the receiver agent, send the payment through Money Gram Western Union
or Ria Money Transfer. If you could not send by all these means, then
buy iTunes card card scratch it and send the photo to me, attached it
to this email and send it to me immediately. You can buy the iTunes
card at Walmart Money transfer Center around you Apple Store or
Supermarket around just buy iTunes Card of the $50 if you can not make
the payment by Western Union Money Gram or Ria Money transfer.

Receiver's Name: HALL NDIFE
City: Cotonou
Country: Benin Republic
Address: Ganhi, rue du Gouverneur Bayol 101 BP 1932 Cotonou,
Amount: $50
After you have sent the money kindly fill the below details for pick up"

MTCN# Number.......
Sender's name.......
Sender's address.....

You are now advised to confirm to us, if you agree with the terms
given to you. Remember that "we are here to help you receive your
compensated funds"

Finally, I would want to end this e-mail communication with the only
one phrase “Welcome On-board” and thank you for your anticipated
cooperation.

Looking forward for your next letter and acceptance to set up your
account directly as soon as possible

Thank you for banking with us

Yours Sincerely
Mr John Thomas
(Chairman, President and CEO)
Capital One Bank