The world's premier anti internet scam, anti fraud information website 

  • Florida Capital Bank - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
Date: Tue, 01 Dec 2020 08:22:56 +0000
Subject: Florida Capital Bank to You.
From: [email protected]

From: Richard Brian.
International Remittance Unit
Florida Capital Bank
Address: 1000 Legion Pl #710
Orlando, FL 32801
United States of America
Tel: +1 407 633 3150

Florida Capital Bank received the sum of US$3,500,000.00 (Three Million Five Hundred Thousand United States Dollars) to be transferred to you accordingly.

You are hereby advised to furnish your bank account details where your US$3,500,000.00 will be transferred to.

Sincerely,

Richard Brian.

International Remittance Unit
Florida Capital Bank
Address: 1000 Legion Pl #710
Orlando, FL 32801
United States of America
Tel: +1 407 633 3150