Bill Lawrence [email protected]

Bill Lawrence
[email protected]
[email protected]

Reply-To: [email protected]
From: Payment On Accrued Interest <[email protected]>
Date: Sat, 14 Jan 2023 23:12:26 +0100

Subject: URGENT REPLY NEEDED
To: undisclosed-recipients:;

Desk of Mr. Bill Lawrence
Director, Capital One Bank, New York
Our Ref: COB/NY/US/12/2022

Attention: Beneficiary,


Payment On Accrued Interest

I am Mr. Bill Lawrence, Director, Capital One Bank, New York. I wish to bring to your notice that you have an accrued interest worth of US$3.5 Million in our bank to claim. It was discovered during our auditing for the third quarter of year 2022. After contract files were reviewed and records shows that years ago, your contract funds was deposited with United States Apex Bank which is Federal Reserve Bank and after some period, your funds was withdrawn back to the United States Government Treasury for the period of time your funds was in our bank, it has generated an interest worth of US$3.5 Million, which you are not aware of.

Please, reconfirm to me if you did authorized anybody to present an Affidavit Of Claim, reported to have been signed by you for the release of your accrued interest because we were about contacting you for the delivery of your draft before this fellow who is an agent presented documents for claims on your behalf.

Your payment is now ready to be delivered to you by courier services. I want you to know that you will be responsible for the cost of delivering of your draft to your destination. The charges are affordable which is the total sum of US$250,00 only and the details of what you are paying for are as follows:

Stamp Duty Charges: US$100
Shipping Charges: US$150
Total Amount: US$250.

Kindly re-confirm to me the followings:

(1) Your Full Name./
(2) Phone, Fax and mobile #
(3) Home Address.

You are advised to follow-up instructions as regards to the release of your funds. This is your payment (Ref. Number US/COB/NY/12/2022).

Note: I will send your Statement of Account , Certified Draft,Proof of Funds Certificate, Deposit Certificate as proof that your $3.5M is in our bank and my ID as soon as you are ready to make the payment of $250.

Awaiting your immediate response.

Yours faithfully,

Mr. Bill Lawrence
Director ,Capital One Bank, New York