Scam Tip Report #94379 - Capital One Bank

Scam ReporterScam Tips Received
Somewhere in United States
2019-02-18 11:00:53
Nigerian/419 Scam
Capital One Bank 
Mr Richard B Fairbank
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Capital One Bank
McLean, Virginia, USA
From The Desk of Mr Richard B Fairbank


Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.

As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.

The origin of the funds in question (US$66.6 Million) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.

You have to send the sum of $98.00 to activate your Capital One Bank Personal Residential Online Account and also to enable us obtain an insurance coverage from Benin Republic to cover the funds. the Insurance Coverage and activate your Capital One Bank Personal Residential Online Account will cost only $98.00, this payment will be credited to your Online account before we can fully remit your amount valued sum of US$66.6 Million

Here's the information to send the fee required for your funds transfer to process via Money Gram Western Union or Ria. As advised by the receiver agent, send the payment through Money Gram Western Union or Ria Money Transfer. If you could not send by all these means, then buy iTunes card card scratch it and send the photo to me, attached it to this email and send it to me immediately. You can buy the iTunes card at Walmart Money transfer Center around you Apple Store or Supermarket around just buy iTunes Card of the $100 if you can not make the payment by Western Union Money Gram or Ria Money transfer.

Receiver's Name: HALL NDIFE
City: Cotonou
Country: Benin Republic
Address: Ganhi, rue du Gouverneur Bayol 101 BP 1932 Cotonou,

After you have sent the money kindly fill the below details for pick up"

MTCN# Number.......
Sender's name.......
Sender's address.....

You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"

Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.

Looking forward for your next letter and acceptance to set up your account directly as soon as possible

Thank you for banking with us

Yours Sincerely

Mr Richard B Fairbank
(Chairman, President and CEO)
Capital One Bank


Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.