Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA Contact Person:
Mr.Scott Brannan Remittance Director
Capital Bank USA, Payment officer
Attention Valued Customer!
This Is To Bring To Your Notice That We Have Received A Coded Telex
Message Of Your ($32 Billion US Dollars) Payment File From The United
Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un
Member Countries And Citizens Of Commonwealth Nations For Poverty
Alleviation, In Conjunction With The Telex Transfer Instructions From
The United Nation Credit Control And Treasury Bills Department.
Capital Bank Financial Bank Has Been Instructed For Immediate Bank To
Bank Online Wire Transfer Of Your Total Approved Fund Of ($32 Billion
US Dollars) For Final Onward Crediting To Any Of Your Nominated Bank
I Want You To Understand The Fact, The Grant Fund Is From United
Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To
The Entire Nation And You Are Among The Beneficiaries And Keep Note
That, West Africa Is The Zonal Coordinators Head Quarter Because
Majority Are Living In Poverty Over There And Grant Fund Approval
Document Must Be Giving To You From The Zonal Co- Coordinator Country
(Benin Republic) Before We Can Transfer Your Fund To You , This Is
100% Risk Free And Money Laundry Free Also, This Is Legitimate, The
Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry
And Also It Will Proof That, The Fund Is Not A Drug Money.
Considering The Volume Of Your Payment, It Is Right For Us To Seek For
The Grant Fund Approval Document From The Zonal Co- Coordinator
Country (Benin Republic) Before We Can Carry On The Transfer Of An
Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be
Stopped By The Irs And The International Monetary Fund Imf, Since Your
Transfer Is Electronic Transfer And Almost Activated With Our Bank And
The Only Thing Holding The Final Activation Of Your Account Is The
Approval Document Charges From The Concerned Authorities And For That
Reason, You Are Required To Pay The Sum Of US$100 Dollars Only (The
Total Fee) For The Obtain Of The Necessary Documents That Will Enable
Your Fund Transfer To You Without Single Delay.
Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
We advise you to try as much as possible to see that you send the
money today through Ria Money Transfer. If you can not send by Ria
Money Transfer then buy Google play Card or i Tunes card of sum US$100
of immediately for the payment
Receivers Name:. . LARRY OKIKA
Amount to send: . .US$100 Dollars
SEND MTCN NUMBER. .
In Accordance With The Provision Of Electronic Funds Transfer Of Sub
Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your
Compensation Fund Will Be Transfer To Your Bank Account Within 15
Hours, Please Expedite Actions As The Rightful Beneficiary , As The
Administrative Overheads Statement Account Valued Added Balance Sheet
Have Been Issued In Your Favor.
I have attached a FORM and my ID Card with this email, download and
review them and fill the form very well added to your knowledge and
you return it immediately back to us with the payment then we can
proceed from there.
However, If You Can Not Fill The Form Very Well You Are Required To
Re-Confirm The Following Details As Specified Below To Enable Us
Create An Online Account And Transfer The Money Into Your Account
Details As Instructed OR ATM CARD Will Delivery To Your Home Address:
First Name :
Last Name :
State Of Origin:
Swift code :
Please Don't Fail To Fill This Form Because It Will Help Us A Lot To
Make Sure That Your Fund Transfer Immediately.
Thank You For Giving Us The Opportunity To Serve Your Banking Needs.
Chairman, Chief Executive Officer,
Capital Bank USA
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....