From: OFFICE MAIL < firstname.lastname@example.org >
Sent: Mon, Aug 5, 2019 3:57 pm
Subject: Good news from Mr.Charles Goodman . A/C Online Payment Officer , US Capital Bank Branch North Carolina, United States of America.
From Desk of Charles Goodman
US Capital Bank
4400 Sharon Rd, Charlotte, NC 28211, USA
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and
Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.00. as
full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security
has instructed our Financial Institution to use high Performance in Banking System set up Personal On-line Banking
The sum of US$15,500,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line
access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new
open account information's for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US
$15,500,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on
your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed
for you because we are professional in handling Local and international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:. . . . . . . . . . . . . .
Full Address:. . . . . . . . . . . . . .
Direct Cellphone Number:. . . . . . . . . .
PASSPORT AND ID CARDS:. . . . . . . . . .
YOUR OCCUPATION. . . . .POSITION. . . . . .
DATE OF BIRTH. . . . . . .
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thanks for banking with us ,
Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America .
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....