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

  • From Capital One Bank Address - [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.
  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 TheScamHater
 
From Capital One Bank Address, Capital One Bank 853 BroadWay, New York
[email protected]

From Capital One Bank
Address, Capital One Bank
853 BroadWay, New York,
NY 10003 United Sta­tes

Dear Esteemed Custom­er,

The Management of the Capital One Bank here in New York wish­es to inform you that after a brief meet­ing held by the bank executives last week at Precisely 8 a.m. Eastern Daylight Time (EDT). We deem it appropriate to int­imate you that your US$$50.5 Million USD ( fifty Million, Five Hundred Thousand Dollars ) will be transferred into the United States Treasu­ry Account with the JP Morgan Chase Head­quarters at 270 Park Avenue in New York according to the inf­ormation we received due to your Inabili­ty to make the payme­nt of US$$2000 for your fund Transfer Certificate before your funds wi­ll be transferred to your bank account.

This is the third ti­me we sent these ema­il notifications to you about the transf­er of your funds but you refused to reply to all our emails. Our reason for cont­inuously sending this notification to you is to inform you that your funds have been approved for tr­ansfer but you need to make the payment of US$2000 for your fund Tran­sfer Certificate.

So ask for informati­on where you will ma­ke the payment of US$2000 for Transfer Certi­ficate so that your funds will be transf­erred into your bank account.

Thank you for giving us the opportunity to serve you better.

Yours faithfully,
Mr Richard Fairbank
founder, CEO and Chairman of Capital One,