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.
This is to inform you that your funds (US$5.4Million) file was finally
referred to our capital2A Bank International for your payment.You
are therefore by this notice required to contact our payment officer
with this contact information below, you should address the letter to
his name
Mr David Well
Below The Bank Full Information's.
Mr David Well
Executive Director/Chief Financial Office.
capital2A Bank BANK International USA
Email: [email protected]
Forward your Full Information's.
Your Copy of your passport or any ID CARD
Your full name,,,,,,,,,,,
Your Holder's address,,,,,
Date of Birth,,,,,,,,,,,,
Your Country
Your City,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,
Gender,,,,,,,,,,,,,
Your :....OCCUPATION
Your Phone Number
Upon receipt, we shall immediately start processing the payment
because we don't want to entertain any delay in this second quarter
payment
scheduled.Meanwhile, we shall set up an online account for you in this
bank and give you the account number and password and
also instructions on how you can transfer the money by yourself to any
bank account of your choice.
Finally, we have gone through your fund file and understood that your
fund payment is over due to receive, we are very sorry for the delay
and
inconvenience it might course and we promise to give you the best of
our services hence your payment file has been referred
to our desk.
