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customercareinfo221@gmail.com
| Date | 05/27/2023 |
|---|---|
| Fraudulent email | customercareinfo221@gmail.com |
| Scam contents | Capital One bank Corporate Office Headquarters 1680 Capital One Drive Mclean, VA 22102-3491 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Capital One bank Corporate Office Headquarters 1680 Capital One Drive Mclean, VA 22102-3491 United States of America wishes to inform you that after a Brief meeting held by the Bank executives on the 5th Day of May, 2023 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week. I want you to realized that my continues of this email remainder is because i knew the value of this ATM Visa Card which you were about to receive and this fund will help you and your entire family We are not playing over this payment, I know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago but i want you to trust me, i cannot scam you for $50 it's for bank processing of your ATM payment, this fee of $50 is clearly written to you before, i did not invent the bill to defraud you of $50 it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment. This is final and the forms from there become effective once we submit your payment application processing fee and pay the form fee of $50, i don't want you to lose this fund simply because of this bank processing fee. The Capital One Bank is seen and very determined to pay your overdue debts, this is not a fluke, i would not want you to lose this fund out of ignorance,i will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get this $50 you will not lose it, instead it will bring your financial breakthrough, The reason why I am sending you this is because I want you to receive your ($15,500,000.00) immediately the bank processing fee is paid. Urgent and get back to us with the $50 by Steem Wallet card Or Google play Card Or iTunes Card because we have waited for so long and we cannot Continue to wait. If we receive the Payment today, we will transfer your funds ($15,500,000.00) Before we close the office and the funds will reflect 3hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account the same day the funds are Transferred. Urgent and get back to us with the $50 because we have waited for so long and we cannot Continue to wait. Thank you for giving us the opportunity to serve your banking needs.. Yours faithfully, MR. Richard Fairbank (CEO) 1680 Capital One Drive Mclean, VA 22102-3491 United States of America |
| Comment / Review | Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
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