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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FROM CAPITAL ONE BANK!!! |
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
We the entire Capital One Bank Branch of Maryland United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Maryland has decided 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 under the supervision of the FBI ,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you here under.
Regarding this, you are advise to reconfirm your full information as follows
Cell/Tell phone number
Driving License or International Passport
Note that the only amount it will cost you to open the new Online Banking Wire Transfer in your name is $115 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can 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.And payment will send via money order only with the address below address for your good.
Below in the payment details to send the fee of $115 dollars only to enable us open the new Online Banking your name and send you the Login.
Receiver Name: Wilbur L Daniels Sr.
Address:8787 branch Avenue #19 Clinton Maryland 207352620 USA.
Finally we are waiting for your response to enable us proceed your payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: (401) 642-0826
Please send us SMS Massage on this number (401) 642-0826 very important because we are always busy in the office private email address(email@example.com)
PLEASE READ THE HELPFUL INFORMATION BELOW...
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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report