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  • TEXAS 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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: "Clementina Park." <[email protected]>
Date: Wed, 23 Feb 2022 10:11:11 +0100
Subject: PLEASE CONTACT TEXAS CAPITAL BANK FOR YOUR ONLINE TRANSFER

Hello;My Dear Friend,

This is to inform you that your inheritance/compensation payment of
$3.5 Million has been deposited in an escrow account here at the Texas
Capital Bank for online transfer into any bank account of your choice.

Really, we are ready to get the funds to you through online banking
transfer as mandated. You are requested to reconfirm the following
immediately:

1. Your home/office address.
2. Cell phone/WhatsApp number.
3. Copy of your identification(International passport or Driving license).
4. A copy of your passport photograph.

After the process, we shall set up an online account here with your
name, and then credit the $3.5 Million for onward transfer to your
local bank account.

Regards,

Clementina Park.