From: CHARLES GOODMAN charlesgoodman@uscapitalonline.com
Date: Wednesday, 06 May 2020, 05:30PM -07:00
Subject: From Mr.Charles Goodman . A/C Online Payment Officer , US Capital Bank Branch North Carolina, United States of America.
Dear Customer.
This is
to acknowledged your email, the contents are well noted,Note that we are
instructed to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority.
Note
that we will open the new online banking account in your name and send
you the Login which is USERNAME, and PASSWORD including the Web site
for you to login your account and start transferring your fund to your
local bank account or any bank of your choice in the world.
According
to the instruction giving to us by the Authority before we will proceed
to open online account for you with our bank you have to pay for the
opening of online account and Notarization and the cost is $350.00
also be in mind that this $350.00 will be added to your fund to make it
total of $15,500,350.00 so you can see that we are not charging you any
money this fee will be added to your money.
Kindly
get back to us so that we will give you information to send the money
immediately,Be inform that you will not pay any money again to conclude
your transaction right now if you are ready to complete your
transaction kindly get back to us and request for the payment
information to send the $350.00
Thanks for banking with us ,
Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America.