Capital One Bank - [email protected]

[FishyMails]

Reply-to: [email protected]
From: From Capital One Bank <[email protected]>
Date: Wed, 02 Sep 2020 01:49:26 +0100
Subject: From Capital One Bank

From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Attention:

We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Bank Of
America to release your Inheritance fund sum of $10.5Million U.S
dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $400 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.

Below in the payment details to send the fee of $400 dollars only to
enable us open the new Online Banking your name and send you the
Login.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
[email protected]

[FishyMails]

Reply-to: [email protected]
From: "Mr. Christopher Wray FBI Director $10.5M" <[email protected]>
Other e-mails: [email protected]
Date: Thu, 03 Sep 2020 00:45:47 +0100
Subject: Mr.Christopher Wray the FBI Director, OUR CODE (Capital One Bank 556)

Assistant Director in Charge
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

ATTN: BENEFICIARY .

OUR CODE (Capital One Bank 556)

Mr.Christopher Wray the FBI Director, what is going on? because we
have been monetary you with all our monetary unit and we discover that
you are dealing with some impostors and some hacker who claims to be
what they are not, right now i want you to

stop every communication with any department,because your fund is with
the Capital One Bank, as i have instruct them to transfer your (10.5M)
to your account as the rightful beneficiary once you send the needed
fees that is the only
thing holing now.

Note:I if you don't want to have a problem with the FBI stop every
communication with those people, and contact Dr Wilbur L Danieis,
h,the Capital One Bank is in charge of your transfer,and if you fail
to follow my instruction you will have a very big problem with the
office of the (FBI) don't fail to follow my instruction as a good
citizen of a United state so i don't want you to be hot.

Bank Name: Capital One Bank
Contact Person:Mrs Palmira Vicker
Email: [email protected]

During our Investigation this morning, it came to our notice that the
reason why your funds ($10.5M) have not been transferred to you is
because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment. However, I
Mr.Christopher Wray the FBI Director, have called the Capital One Bank
'Account officer' Mrs Palmira Vicker, regarding this transaction and
he let me know that the only thing holding them with the transfer is
just the sum of $400.00 which you were demanded to pay for the BVN
Transfer number Duty fee to enable them commence your funds transfer
immediately and it is being demanded from the entire Capital One Bank
that you the rightful beneficiary should pay the fee as soon as
possible so that the transfer will take place. I have instructed them
to transfer your funds ($10.5M) into your bank account as soon as you
send the fee to them. So I hereby urge you to go ahead and send the
fee to them immediately in order to conclude this transaction.

Reply back to us accordingly; we wait for your expedite response.

Thanks

Mr.Christopher Wray FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO
[email protected]