Richard Dana Fairbanks - consultantc035@gmail.com
Posted: Wed Aug 07, 2024 2:26 pm
BANK HEADQUARTERS
CAPITAL ONE BANK CORPORATE HEADQUARTERS:
CAPITAL ONE BANK (USA)
4851 COX ROAD
GLEN ALLEN, VIRGINIA 23060
OUR REF: CBW/DC/XX01/2024
Greeting Unpaid Beneficiary,
I am Mr. Richard Dana Fairbanks CEO, Chief Executive Officer Capital One Bank (USA). We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. I was instructed by the U.S Government Authority to contact you regarding the releasing of your approved funds (US$10.5M) only to you signed and stamped to release within (5) five banking working days. Which is 100% guaranteed?
After serious investigation, our aim is to refund all lost funds to its legitimate owners. The United Nations (UN) and International Monetary Fund (IMF) World Bank Switzerland and in conjunction with Federal Bureau of Investigation (FBI) have issued instruction that foreign payment should be released via Bank to Bank Telegraphic Wire Transfer or ATM Visa Card/MasterCard and no representatives will be accepted in order to avoid diversion of beneficiary's funds into their private account. At this moment, the amount approved to be released to you is (USD10.5 Million) Only.
Kindly reconfirm your information below.
Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:
Finally, you are advised to get back to me and I promise to help you so that you will receive your abandoned funds without any further delay, as I was instructed to handle your payment myself.
Additionally, we're very sorry for the inconvenience this may cause you. Please accept our candid apology.
Your quick response will be mostly appreciated.
Yours in service,
Mr. Richard Dana Fairbanks
CEO, Chief Executive Officer
Capital One Bank (USA)
CAPITAL ONE BANK CORPORATE HEADQUARTERS:
CAPITAL ONE BANK (USA)
4851 COX ROAD
GLEN ALLEN, VIRGINIA 23060
OUR REF: CBW/DC/XX01/2024
Greeting Unpaid Beneficiary,
I am Mr. Richard Dana Fairbanks CEO, Chief Executive Officer Capital One Bank (USA). We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. I was instructed by the U.S Government Authority to contact you regarding the releasing of your approved funds (US$10.5M) only to you signed and stamped to release within (5) five banking working days. Which is 100% guaranteed?
After serious investigation, our aim is to refund all lost funds to its legitimate owners. The United Nations (UN) and International Monetary Fund (IMF) World Bank Switzerland and in conjunction with Federal Bureau of Investigation (FBI) have issued instruction that foreign payment should be released via Bank to Bank Telegraphic Wire Transfer or ATM Visa Card/MasterCard and no representatives will be accepted in order to avoid diversion of beneficiary's funds into their private account. At this moment, the amount approved to be released to you is (USD10.5 Million) Only.
Kindly reconfirm your information below.
Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:
Finally, you are advised to get back to me and I promise to help you so that you will receive your abandoned funds without any further delay, as I was instructed to handle your payment myself.
Additionally, we're very sorry for the inconvenience this may cause you. Please accept our candid apology.
Your quick response will be mostly appreciated.
Yours in service,
Mr. Richard Dana Fairbanks
CEO, Chief Executive Officer
Capital One Bank (USA)