Scammer Information Details of Scam Report
From the desk of: Mr. Uchenna Peters
CapitalOne Bank Nigeria Plc.
Plot 1635, Adetokunbo, Ademola Street Victoria Island,
US$1,500,000.00 Dollars U-Direct Account in your name (ONLINE ACCOUNT)
REF/SWIFT CODE: COBCFGNX1XX
RE: APPROVED SUM VALUED AT US$1,500,000.00
This is to acknowledge the receipt of your mail with your account details.
As you have been informed that the Central Bank of Nigeria approved and
released your out standing funds payment to our bank.
Based on our bank's policy inline with the International banking rules and
inline with our payment agreement with the Central Bank of Nigeria and
with the provisions of the laws and regulations relating to our bank, the
Economic and financial crimes Establishment Act of 2004, Section 33 (1)
our bank will set up a none resident US dollars U-Direct account in your
name (ONLINE ACCOUNT).
As soon as the Online Account is open, you will receive an instant
confirmation via SMS through your phone or Email alert. Upon activation of
the above account, you will have access to your none resident U-Direct
account (Online account), have access to your out standing funds. But the
minimum withdrawal par day is US$100,000.
With the above account, you can transfer funds to other accounts in other
banks in the world. You can also transfer funds to individuals account
current/savings for pickup at any bank by yourself without contacting the
CapitalOne Bank Nigeria Plc., and you can also check your Account details
and download statements.
Here are other benefits of the U-Direct Account which will be mailed to
your residence address above by your orders:
* Automated Teller Machine ATM Master-Card in your name which will be
uploaded and issued by our Bank for the settlement of your out standing
payment. (By demand).
* Check book issued for the account U-Direct current account. The Cheque
and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject to account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance (Pin-Code Number) FREE.
* Interest can be paid on account credit balance.
* Monthly statements of account.
* Standing order instructions.
* Access to internet and mobile banking.
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Direct int'l fund wire transfer bank to bank by swift MT99, not more
than $250,000 single transfer par day
* Zero Risk to the customer in comparison to other traditional banking
Thanks for your anticipated co-operation as I look forward to receive your
call and confirmation. We always advise our customer/beneficiary to go by
Online Banking it will be easier, secured and to enable them be
transferring their fund bit by bit to avoid any problem with any
government financial agencies. Call me as soon as you receive this mail
to enable us finalize on time.
For the Management,
CapitalOne Bank Plc.
Mr. Uchenna Peters,
CapitalOne Bank Nigeria Plc..
nigeria lagos beneficiary atm box mobil bp bank credit check cheque contact draw national account claim agent resident payment customer swift 5% internet access custom fund transfer secure report paid online mail bank online bank dollar one bank ncapitalone bank central bank nour bank any bank our bank transfer bank user will security yahoof yahoo.com ach (online account) (by demand) (pin-code number) [126.96.36.199] (no sig); from=capitalon... (ehlo cphost6.veeblehosti... ([::1]:54025 helo=www.cap... (exim 4.85) (envelope-from ([188.8.131.52]) [svn] [47 12] / [47 12] dear co-operation mr. uchenna peters nmr. uchenna peters, financial fs 0