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

  • Edward Barry - [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 AlanJones
 
From: Federal Reserve System of the United States - [email protected]
Reply-to: [email protected]
Subject: compensation payment of $US85Million for your New Year and Christmas gift
Tel. Nos.: +12023243000, +13014100099 & +130146888848
Recipient Email ID.

Happy Holidays in Advance.

The United States Federal Reserve has re-signed an agreement with the European System of Central Banks (ESCB) and the World Bank Group to notify you and all recipients of the Fraud Victims Fund in the America, uk, Asia, and Europe that you will receive a total compensation payment of $US85Million for your New Year and Christmas gift only through Capital Bank, N.A. via a secure bank-to-bank wire transfer. Your name is among those who will receive the compensation payment request in 2025 as a free New Year 2026 gift.

Capital Bank, N.A. (CBNA) is a Maryland-licensed commercial bank, a subsidiary of Capital Bancorp (NASDAQ: CBNK), serving the D.C. metropolitan area with commercial/consumer banking and operating nationwide credit brands such as Capital Bank Home Loans mortgages and OpenSky Secured Visa credit cards. They focus on personalized services, digital banking, and offer commercial loans, personal banking, and a unique approach to credit cards through OpenSky to help people achieve their financial goals.

That’s why we’ve spent a lot of time reviewing to see if your compensation payment is approved and deposited with Capital Bank, N.A. United States in your name.

A member of the Board of Directors of the United Nations Compensation Commission and the Attorney General of the United States Mrs. Pam Bondi are already working to ensure that your payment is properly transfer to your personal account in your country. I hope you will be patient with us as the delay in payment was not our fault, but your failure to respond to the bank’s requests in a timely manner.

The EU Payments Union recommends that the Federal Reserve System of the United States inform you again that you should contact the CEO of Capital Bank, Mr. Edward Barry, with the details below and provide him with the exact bank details to which you would like your compensation payment to be transferred, within 48 hours, to avoid further cancellation of payment files due to the long time delay again.

Contact Person: Mr. Edward Barry
CEO Capital Bank, N.A
Phone: +1-301-410-0099 Fax: 301-4688-8848
CEO Private Email: [email protected]

Bank Address: 2275 Research Blvd. Suite 600 Rockville, Maryland 20850 United States

For prompt payment, please be sure to send your bank details to Capital Bank CEO, Mr. Edward Barry phone text at +1-301-410-0099 or email him at [email protected]

The Federal Reserve System of the United States has determined that your funds compensation transaction will be expedited and we have signed a secure wire transfer system with Capital Bank, N.A. Your funds can be transferred to you within 48 hours after you contact Mr. Edward Barry with your personal banking details along with the transfer fees for the total payment, as this is what is required for the smooth and immediate completion of the transfer of your trust fund as per the signature.

We therefore appreciate your support and assure you that if you comply with all legal obligations regarding this transfer, you will not regret it. The banking services will be at the level you are used to, as all legal documentation is complete and we are 100% assured that Capital Bank, N.A United States is not involved in fraudulent activities.

To avoid double visit capital Bank website for more information at https://capitalbankmd.com/

ALERT: We have recently received reports of fraudulent callers posing as Capital Bank employees. Please be cautious of unsolicited emails, texts, or calls requesting personal information, and never share your login credentials. Visit our Fraud Protection Center for more information.

Please note that if you are not interested in receiving the compensation payment money, kindly discard these messages and stand the chance of losing full payment after 25 January 2026.

Thank you for your attention and cooperation.

Best Regards
Jerome Powell
Chair of the Board of Governors
Federal Reserve System of the United States
https://www.federalreserve.gov/

SIGNATURE
Kash Patel
Director General
Federal Bureau of Investigation (.gov)
Washington, D.C. Office 935 Pennsylvania Ave.
NW Washington, District of Columbia 20535.
Phone: (202) 324-3000
https://www.fbi.gov

APPROVED BY PAM BONDI
Attorney General of the United States
950 Pennsylvania Avenue,
NW Washington, DC 20530-0001 USA
https://www.justice.gov/contact-us