Richard Fairbank: ensure that we are dealing

From: Mr.Richard Fairbank < princejaysonpilariza@yahoo.com >
Date: Sun, Apr 5, 2020 at 2:25 AM
Subject: Dear Valued Beneficiary,
To:

Capital One Financial Corporation
Address:1680 Capital One Dr, McLean, VA 22102 USA
CEO: Richard Fairbank

Dear Valued Beneficiary,

I am obliged to update you of the meeting held on March 29th, 2020 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund (IMF), the World Health Organisation (WHO) and other concerned monetary agencies regarding your overdue fund of $10.5m which was returned to the federal treasury due to your inability to fulfill the obnoxious financial requirements set for receiving the payment.

After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly. The government has graciously accepted our recommendations as part of the ameliorating measures to stem the Covid-19 pandemic.

So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and our bank-Capital One Financial Corporation has been chosen as one of the banks to handle the payment to approved beneficiaries.

We have two options for the disbursement of the funds; either bank wire transfer to your designated bank account or ATM debit card that will be dispatched to the address you will provide.

You are requested to re-confirm the following details to enable us to ensure that we are dealing with the rightful beneficiary:

1) Your Full Name / Your Full Address:. . . . . . . . . . . .

2) Your Phones, Fax and Mobile No:. . . . . . . . . . . .
3) Profession / Age:. . . . . . . . . . . . . . . .
4) Copy of any valid form of your Identification:. . . . . . . .

Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$10.5m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to.

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day

Yours sincerely,
Mr.Richard Fairbank
Director Remittance Department,
Capital One Financial Corporation

From: Richard Fairbank office1001967@gmail.com
To: "undisclosed-recipients": ;
Date: Tuesday, 14 April 2020, 10:31AM -07:00
Subject: Re: GOOD NEWS ABOUT YOUR DELAYED PAYMENT

Attn: Beneficiary.

I wish to bring to your notice that we received payment Authorization
letter from the Federal Reserve Bank to release your overdue funds
worth Ten million, five hundred thousand U.S. dollars to you. And we
are ready to release the money to you as advised by the above stated
office. But due to the issues facing global inheritance wire transfers
in demanding different kinds of documents by impostors before the
successful completion of your payment, we have decided to release your
fund through the simplest way of Online banking which has been
approved by the U.S government under the supervision of the Interpol
and Department of Homeland Security (DHS). In this case, kindly
provide me with the below details needed for your online account set
up.

Full Name
Home Address
Age
Current Occupation
Direct/ Cell number
Attached DL or Int'l Passport.

Note that the only amount it will cost you to open the Online account
is $150 being payment for Account Opening Balance (AOB) Fee. For your
information, this fee is obligatory because it will enable us to set
up the online account in your name and send you the online account
details such as; username, password, ATM Card and its pin so that you
will start transferring your fund to your other bank account.

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 sincerely,

Richard Fairbank
CEO, Capital One Bank.

From: "Mr. Richards D. Fairbank (CEO, Capital One Bank" gbe108463@gmail.com
Date: Saturday, 18 July 2020, 10:57AM -07:00
Subject: Hello

From Capital One Bank
Address: 8845 Branch Avenue,
Clinton, Maryland, 20772 U.S.A
Tel Phone SMS +1 347 906 9303

Hello

We, the Capital One Bank has received your email and 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 payment, 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.

Full Name
Home Address
Age
Current 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 $550 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) so that you will start transferring your fund to your domestic account.

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 and telephone banking system 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.