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SUSPECTED SCAM!

Other Scam
richarddfairbank3@gmail.com

Date11/18/2025
Fraudulent emailricharddfairbank3@gmail.com
Scam contentsCapital One Bank Head Office

1680 Capital One Dr,

McLean, VA 22102, USA

Website: https://www.capitalone.com/

I will like to introduce myself. I am Mr Richard D. Fairbank The president and chief executive officer of Capital One bank (Main Head Office) United States of America.

Read more about my position to prevent fraudulent alert by copy this link and press in your internet window:

https://investor.capitalone.com/board-member/richard-fairbank

It’s our privilege to serve you. You may reach us in person during business hours or call anytime for automated account information, transaction confirmations and account transfers

I have deposited the total of your funds worth of (US$35 million) into Capital one Online Banking Account, for you to more easily receive your funds and start making use of your funds, you must register and have an

ONLINE BANKING ACCOUNT AT THE CAPITAL ONE BANK

THEN CONTACT THE BANK MANAGER ON THIS

NAME: Richard D. Fairbank
EMAIL: richarddfairbank3@gmail.com

Tell them that you have signed up for your online banking account and that you want your account login information to be able to log in and view your funds and begin your transactions from your online banking account to your main account

And also send him your full personal Bank Account details to transfer your funds into your bank account if you don’t request for an online banking account

Thank you..

Best Regard
Richard D. Fairbank
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

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 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.za

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/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert