Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#422213 by Troy Platt Mon Jan 11, 2021 10:44 am
Reply-To: [email protected]
From: Capital Bank Financial <[email protected]>
Date: Sat, 9 Jan 2021 09:15:17 -0800
Subject: Fwd: FINAL PAYMENT NOTIFICATION,ACT FAST!!!


Capital Bank Financial
6000 Executive Blvd, Rockville,
Rd Annapolis MD 20852, USA
Dear esteemed customer,
I am Mr.Scott Brannan Capital; the Chief Operating Officer Of Capital Bank Financial, I have attached a FORM and my ID Card with this email, download and review them and fill the form very well added to your knowledge and you return it immediately back to us then we can proceed from there.
please read this mail carefully and proceeds to receive your Funds worth of US$35 Million Payment. Following this year' s (2020) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), We received an instruction from United States Secretary of State Mr. Mike Pompeo to released and transferred your fund as soon as you comply with our requirement, it is revealed that your name is among the list of people who have not received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of ( $35,000,000.00 Thirty five Million United State Dollars ) has been approved in your favor this morning by Secretary of State and it will be credited into your bank account or ATM Visa Card will be delivered to your home address depending on the choice which you wants to receive your money.as soon as you wire the required Fees for Homeland Security Transfer Permit Certificate and Cost of Transfer (COT).
The Management of the Capital Bank Financial Corporate Office wishes to inform you that after a brief meeting held by the Capital Bank Financial with entire staff of the Secretary of State on the Wednesday 11th Day of March 2020, we deem it appropriate to intimate you that your funds will be canceled according to the record we got from our Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds ( $35,000,000.00 Thirty five Million United State Dollars )
The Homeland Security Transfer Permit Certificate / Fund account activate and Cost of Transfer (COT) fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD). The amount to be transferred into your account is ( $35,000,000.00 Thirty five Million United State Dollars ) and is far above $1 Million. This is why the $100 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds of ( $35,000,000.00 Thirty five Million United State Dollars ) will be transfer to you without any further delays, We are doing Capital Bank Auditing for the year 2020, we want your funds ( $35,000,000.00 Thirty five Million United State Dollars ) to be transferred into your nominated bank account the same day we receive this fees from you, I urge you to treat as matter of urgency and come up with the required fees of US$100 dollars for Homeland Security Transfer Permit Certificate/ funds account activate and Cost of Transfer (COT) and send it to Capital Bank Cashier Office, so that we will deposit your Funds into your bank account before closing for the day or ATM Visa Card will be delivered to your home address depending on the choice which you wants to receive your money, We are doing bank Auditing for the year 2020 and all unclaimed fund will be cancel and send back to government pro-part,
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Homeland Security Transfer Permit Certificate / funds account activation and Cost of Transfer (COT) to complete the wire transfer. The fee to obtain the Certificate was reduced from $470 to $100 and no other fee is involved. You are required to send the fee of $100 by buying a $100 Steam Wallet Card or Google Play Card or iTunes card .You are required to send the fee of US$100 Only through buying Steam Wallet Card or Google Play Card with the sum of US$100 If we receive the gift card today, we will transfer your funds $35,000,000.00 before we close office today and the funds will reflect 3 hours after the transfer. or ATM Visa Card will be delivered to your home address depending on the choice which you wants to receive your money

We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait. In Response of these emails, you are required to re-confirm your personal information below and get back to us ASAP.

(1) Full Name::: . . . . . . . . .
(2) Your Account No . . . . .
(3) Swift Code . . . . . . . .
(4) Country / State: . . . . . . .
(5) Delivery the Address: . . . . .
(. 6) Occupation: . . . . . . . .
(. 7) Sex: . . . . . . . . . . . .
(. 8) Age: . . . . . . . . . . . .
(. 9) Telephone Number The: . . . . .
(10) of the A Your Cope, the Passport: .
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277
Failing to reply to this email and pay the required fee of $100 urgently we shall proceed to issue all payment details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring your fund must have caused you. I think I have given you enough time to pay this fee.
Note: You are to get back to us today with the reconfirmation of your Personal Data so that we can Attend to it before we close for the day to enable us get everything intact and update us exactly when you are making the fee payment.
Do not disclose or let anybody know about your fund transfer and you are advised to keep your Transfer Fund details strictly to yourself and not share it with any individual or firm to avoid confiscation of your.
FOR PERUSAL PURPOSES MY ID CARD IS ENCLOSED
Mr.Scott Brannan
Remittance Director
Capital Bank USA
Co-chief Operating Officer,
All rights reserved.

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