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.
#435066 by Ian Page Thu Jun 30, 2022 7:57 am
From: Funds Transfer Department - [email protected]
Reply to: [email protected]
Subject: YOUR PAYMENT NOTIFICATION
Received: Wed 29 Jun 2022 at 23:11


Dear Esteemed Customer,

The Management of the Capital One Bank here in New York wishes to inform you that after a brief meeting held by the bank executives last week at Precisely 8 a.m. Eastern Daylight Time (EDT). We deem it appropriate to intimate you that your $10.5M (Ten Million Five Hundred Thousand Dollars) will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the information we received due to your Inability to make the payment of $97 for your Transfer Certificate before your funds will be transferred to your bank account.

This is the third time we sent these email notifications to you about the transfer of your funds but you refused to reply to all our emails. Our reason for continuously sending this notification to you is to inform you that your funds have been approved for transfer but you need to make the payment of $97 for your Transfer Certificate.

So ask for information where you will make the payment of $97 for Transfer Certificate so that your funds will be transferred into your bank account.

Thank you for giving us the opportunity to serve you better.

Yours faithfully,
Mrs. Matilda Walker
Foreign Transfer Department
Capital One Bank
853 BroadWay, New York,
NY 10003 United States
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 46 guests