From: "Richard D. Fairbank" < moghalukingsley33@gmail.com >
To:
Cc:
Sent: Sat, Sep 21, 2019 at 5:28 AM
Subject: FUND PAYMENT APPROVED.
Attention:
We, the Capital One Bank has received a mandated instruction letter
from the Federal Reserve Bank New York to release your inheritance
fund worth 10.5m USD to you. And we are willing and ready to release
the amount to you as advised by the above stated finance firm. But due
to the issues or problems facing global inheritance wire transfers in
demanding different kinds of documents by numerous impostors and
impersonators before the successful completion of your transaction,
we, have decided to release your fund through the fastest way of
Online or telephone banking system. And it has been approved by the
U.S government authority under the supervision of the FBI, CIA and
Interpol which has been endorsed by these mentioned authorities, been
for the immediate release of your fund within few working days as soon
as you meet up with compliance as follows:-
Full Name
Home Address
Occupation
Direct/ Cell number
Attached DL or Int'l Passport.
Note that the only amount it will cost you to open the Online or
telephone banking system (Account Opening Balance Fee) in your name is
$120 only. For your information, this fee is obligatory so as to
enable us set up the online account in your name and send you the
account access details so that you will start transferring your fund
to your local bank account.
Finally, we are waiting for your response so that you will be given
instruction or directives on how to make the payment.
Your quick response will be mostly appreciated.
Yours in service,
Richard D. Fairbank
CEO, Capital One Bank.
