From: Richard D. Fairbank < email@example.com >
Sent: Tue, Feb 4, 2020 5:39 pm
Subject: PLEASE ADHERE TO ONLY HIS INSTRUCTIONS.
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 office. 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 simplest 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. In this case, kindly provide me with
the below details needed for your online account set up.
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
$370 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
online account details (Username and password, including the website
to log in) so that you will start transferring your fund to your local
Note: I want to bring to your notice that two amongst other
beneficiaries that involved in this online payment method has been
operating their online account till date, simply because they have
paid for their online account opening balance fee.
Finally, we are waiting for your response so that you will be given
instruction or directives on how to make the payment.
Looking forward to hearing from you.
Yours in service,
Richard D. Fairbank
CEO, Capital One Bank.