departmento91@aol.com

[Big Al]

Capital One Bank
Address: 299 Park Ave, New York, NY 10171, United States
Website: https:/ /www.capitalone.com/
e-mail: departmento91@aol.com
Phone: +1 (646) - 346 - 6858


Greeting Unpaid Beneficiary,


I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you. And we are willing and ready to release the amount to you as
advised by the above stated finance firm. But due to the issues or
problems facing global inheritance wire transfers in demanding
different kinds of documents by numerous impostors and impersonators
before the successful completion of your transaction, we have decided
to release your fund through the fastest way of Bank to Bank
Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has
been approved by the U.S government authority under the supervision of
the FBI, CIA and Interpol which has been endorsed by these mentioned
authorities, been for the immediate release of your fund within few
working days as soon as you meet up with compliance as follows:-


Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:


Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We're very
sorry for the inconvenience this may cause you. Please accept our
candid apology.

Your quick response will be mostly appreciated.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)

Header:

Received: from 10.217.137.14
Return-Path: < dr.louismwilliams@gmail.com >
X-Originating-Ip: [209.85.166.181]
Reply-To: departmento91@aol.com
From: "Capital One Bank, Unit" <dr.louismwilliams@gmail.com>
Date: Tue, 16 Aug 2022 10:38:27 -0700
Message-ID: <CAEN5bVC5UtEN2faM1y-nzYArt=C8wKfZ8LV7ktwM0PS0AqfxaQ@mail.gmail.com>
Subject: Your Fund (US$2.5M) Transfer Payment Update

Phone: +16463466858
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Ctc Communications Corp. - Ny

[firefly]

Recovery scam / identity theft.

Capital One Bank
Address: 299 Park Ave, New York, NY 10171, United States
Website: https: // www. capitalone.com/
e-mail: departmento9@aol.com
Phone: +1 (415) 6490-846.

Greetings Unpaid Beneficiary,

I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you.

And we are willing and ready to release the amount to you as advised
by the above stated finance firm. But due to the issues or problems
facing global inheritance wire transfers in demanding different kinds
of documents by numerous impostors and impersonators before the
successful completion of your transaction, we have decided to release
your fund through the fastest way of Bank to Bank Telegraphic Wire
Transfer or ATM Visa Card/Master Card. And it has been approved by
the U.S government authority under the supervision of the FBI, CIA and
Interpol which has been endorsed by these mentioned authorities, been
for the immediate release of your fund within few working days as soon
as you meet up with compliance as follows:-

Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:

Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We're very
sorry for the inconvenience this may cause you. Please accept our
candid apology.

Your quick response will be mostly appreciated.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)

Header:

Return-Path: <maryamyakubudanamar@gmail.com>
Reply-To: departmento9@citromail.hu
From: Capital One Bank <maryamyakubudanamar@gmail.com>
Date: Fri, 28 Oct 2022 22:17:26 +0100
Message-ID: <CAO3eA1tqL5Pjm8pchMhs0Eg38p2==nSXvoXe3=5VR_mAfFkYUQ@mail.gmail.com>
Subject: Your Fund (US$2.5M) Transfer Payment Update
To: undisclosed-recipients:;

+14156490846
Number billable as geographic number
Country or destination United States
City or exchange location San Francisco, Montrose-Evrgreen DA, CA
Original network provider* Level 3 Communications, Llc - Ca

[firefly]

Recovery scam.

Capital One Bank
Address: 299 Park Ave, New York, NY 10171, United States
Website: https: // www. capitalone.com/
e-mail: departmento9@citromail.hu
Date: 1st December, 2022

Greeting to you ,

From the desk of Mr. Richard D. Fairbank; CEO, Capital One Bank. Happy New month and how're you doing today together with your families I wish you all the best of luck as you step into this month and I pray that the grace of our Lord Jesus Christ shall remain with you and your family in abundant. Meanwhile I write to let you know that I will be waiting to hear from you together with $50 Apple card payment as mandated to enable us finalize this process now so you could confirm your payment transfer tomorrow.

Your urgent respond to this stimulus to facilitate the immediate delivery of $4.5 million to your position because the $50 is only and last fee you are going to send to receive the payment fund .

I will advice you purchase apple card of $50 and send it, It will be faster if you can send it today and send me the pictures so that i will redeem it to cash and you will get your payment tomorrow morning.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)
Whats-app @ +14156490846

Header:

Return-Path: <babangidabalarabe17@gmail.com>
Reply-To: departmento9@citromail.hu
From: Capital One Bank <babangidabalarabe17@gmail.com>
Date: Thu, 1 Dec 2022 22:35:29 +0100
Message-ID: <CAAJD7Dy+kC25kum_a=nL=xzdmc8pkRH36fHFTvzHXgdKUqEsOg@mail.gmail.com>
Subject: Your Fund (US$4.5M) Transfer Payment Update
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

J.P.MORGAN CHASE BANK & CO.
Website: http:/ /www.jpmorganchase.com
E-mail: chase_o51@aol.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 7th February, 2023


Dear Beneficiary,


This is Mr. Douglas B. Petno of JPMorgan Chase & Co. New York, U.S.A.
We have been directed by the World Bank in conjunction with United
Nations to settle all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment and
scam victims with the sum of $10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars). International Monitory Fund (IMF)
placed an immediate ordered for the Transaction of your fund to be
completed by our bank. However, I want to acknowledged that all the
necessary Document, Clearance Certificate's had been cleared by the
United Nations headquarter, so right now you are 100% free to secured
and safe to claimed your fund without certificate payment A resolution
has been made that the listed individuals are to choose an option in
which they wish to receive their funds, the options are as follows
below:

1) Physical Diplomatic Cashier Check
2) ATM Debit Card
3) Bank to Bank Telex Wire Transfer

Get back us with your Full Name, WhatsApp/Phone number and Your
State,City/Country as soon as for the payment transfer deposited of
your fund. Note that we have just less than 9 bank working days left.

Yours Sincerely

Mr. Douglas B. Petno.
Commercial Banking Operations.
JPMorgan Chase & Co.
Email: chase_o51@aol.com

Header:

Received: from 10.197.36.9
Return-Path: <dr.louismwilliams@gmail.com>
X-Originating-Ip: [209.85.161.44]
Reply-To: departmento91@aol.com
From: "J.P.Morgan Chase Bank Unit" <dr.louismwilliams@gmail.com>
Date: Fri, 7 Jul 2023 14:22:50 -0700
Message-ID: <CAEN5bVCO75aijFLcQ-fUZHi6_tdctwMHbgx-X4ejMc36jRnydA@mail.gmail.com>
Subject: Your Fund $10.5 Millions Transfer Payment Update!!!
To: undisclosed-recipients:;