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Re: capitalinvestmentprivate.com

Unread postby firefly » Sun May 29, 2022 12:47 am

The fake bank used in scam claims to be a USA financial institution, with no location and using a UK geographic number.

From the fake bank website:

Capital Investment Private is the largest foreign direct investor in financial services in USA, it has played a leading role in establishing market intermediaries with depositories. We believe that well-run organizations, on a fairly regular basis, should ask themselves why they exist.


Contact details:



Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156531

From the domain name registration:

Domain Name: CAPITALINVESTMENTPRIVATE.COM
Updated Date: 2022-04-19
Created Date: 2021-04-07

Registrar Registration Expiration Date: 2023-04-07
Registrar: Porkbun LLC

Registry Registrant ID:
Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC

This is what the fake bank website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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ah3292437@gmail.com,

Unread postby Big Al » Thu Aug 18, 2022 7:37 pm

Email Mr. Albert Hitchcock on: ah3292437@gmail.com, With your SURNAME To Claim Your INHERITANCE FUNDS That is Ready For Immediate Payout


Header:

Return-Path: < jonsahkeel17@gmail.com >
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: jon sahkeel <jonsahkeel17@gmail.com>
Date: Thu, 18 Aug 2022 02:46:55 -0700
Message-ID: <CAHqXj3qfBriqoMLPXvbahdXJoJTyPyRgPxYuLNHzbQ01+ftWfg@mail.gmail.com>
Subject: GET BACK TO ME AS SOON AS POSSIBLE
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ah3292437@gmail.com

Unread postby Big Al » Thu Aug 18, 2022 8:56 pm

Same scam message from header:

Return-Path: < jonathansahkeel61@gmail.com >
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: jonathan Sahkeel <jonathansahkeel61@gmail.com>
Date: Thu, 18 Aug 2022 02:27:47 -0700
Message-ID: <CAAdMyr-PEH1YhAs8g6TpfttJDe4AN4tyrhUhdH-MwKMqV47F3g@mail.gmail.com>
Subject: GET BACK TO ME AS SOON AS POSSIBLE
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Unread postby Big Al » Fri Aug 19, 2022 8:47 pm

Hello

Thanks for getting back to me. I am sure you will be surprised to have received the email, do not know me before, but I want you to understand that I had reached out to you after a detailed interbank country search for someone I can trust to help handle this business explained below:

I am Albert Hitchcock of Nationwide Building Society, a licensed financial service provider in London, and I want you to work with me to claim the funds of one of our deceased customers who died here years ago without a next of kin and an Investment worth Millions of Pounds placed in a subsidiary bank. I happened to have been his accounts officer over a decade ago when the transaction was made. The deceased DR. DAVID XXXXX. Came to our bank to engage in business discussions with our private banking division. He informed us that he had 3 Million Great British Pounds, which he wanted to have us invest on his behalf and I was appointed as his private banker/portfolio manager. I encouraged him to consider various growth funds with prime ratings, Based on my advice, we spun the money around various opportunities and made very attractive profit margins. The accrued profit and capital at this point stood at over 3 Million Great British Pounds.

Last Month, I received a notice from the specialist bank where the funds were placed for Investment years ago notifying me that as standard practice dictated, their bank was obliged to notify the originator of a transfer in the event of such remaining dormant/unclaimed after a specific time frame. The 3 Million Pounds we had transferred on behalf of David had sat in the bank for over a decade untouched, without any instructions from him.

This was indeed shocking news for me and Upon inquiry I found out that he was involved in an accident and passed away along with his Wife and only Child only a few days after the transfer was made to the Specialist Bank in 2015. As his personal banker, I used all information available to me from his files and upon further inquiries discovered that the deceased died interstate; In fact, he died without nominating a next of kin or a beneficiary for his Estate in the event of the inevitable. His records with us show no next of kin and since he has the same Surname with you, I want to work with you to get this funds released to you. Upon successful conclusion or when you have this money in your possession, we would share the proceeds in the ratio of 60% for you and 40% for me. This is a once in a lifetime opportunity and I am contacting you independently and will intimate you more about myself and further details of the project when I receive your response.

Kind Regards
Albert Hitchcock
(Chief Technology and Operations Officer)
Nationwide Building Society
London, England
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Unread postby Big Al » Sat Aug 20, 2022 6:57 pm

Dear

Although this notification may have come as a surprise to you, it was as a result of the fact that my late client is originally from United States. I had to contact some agents there in your country to institute a search and help me find somebody that bears the same surname as my late client, Whom I can give guidelines and prepare legally enough to present as the surviving relative and next of kin. That was how they got hold of your number, related it to me and I mandated them to send you an SMS for you to contact me immediately.

I paid a lot for the search because I know what I stand to gain if anyone can be found, and it happened to be you. Well, it is very important that you understand the content of my email, and I do hope that we get to trust each other, in order for this transaction to go well as planned. My interest is to ensure that the deposited funds of my late client (the deceased) be released and transferred to you. However, I do want you to be aware that these funds will simply be transacted legally and all documents to back up this claim will be prepared legally by an attorney to conform with financial regulations between England and United States and this I assure you will be 100% risk-free.

And in the event, your provided bank account may have a problem receiving a huge amount, I will also advise you on how you can simply open an online bank account in your name with Capital Investment Private Bank where the funds are presently, in which you can easily receive a huge amount before splitting it into our various bank accounts using the online banking system.

Kindly reconfirm your numbers and please be aware that i will be contacting you by email until all legal documents have been signed. Lastly, your complete physical address will be needed by the attorney for the preparation of the document.

Please give me some information about yourself if it is okay with you.

FULL NAMES:
CELL PHONE NUMBER:
ALTERNATIVE NUMBER:
AGE:
GENDER:
MARITAL STATUS:
NATIONALITY:
OCCUPATION:
PROVINCE:
EMAIL:
FAX:
ATTACH ID COPY and ID NUMBER:
PHYSICAL/RESIDENTIAL ADDRESS:

I await your swift response.

Best Regards
Albert Hitchcock.
(Chief Technology and Operations Officer)
Nationwide Building Society,
London, United Kingdom.
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Unread postby Big Al » Sun Aug 21, 2022 6:25 pm

Dear

Thank you very much for your email. I have been very busy with office duties, we are presently carrying out our auditing at the NATIONWIDE BUILDING SOCIETY. I will contact you as soon as i receive those documents from the lawyer. I have forwarded your information to the lawyer who will be preparing the legal documents that will serve your right as the next of kin to my late client. Please note that this transaction will be carried out inline with judicial/financial requirements of both local and international laws of the United Kingdom

The lawyer has promised to finish with the preparation of the documents in less than 24hours. The lawyer charged me 18,000.00 GBP which I will pay by myself. I will contact him right away and transfer him 10,000.00 GBP as a deposit and then I will pay him the rest of it when he completes the preparation of the documents. Immediately he completes the documents, I will forward a copy of it to you and also to Capital Investment Private Bank in London presenting you as the last surviving relative and next of kin to my late client. The lawyer will prepare the last WILL of my late client in your favour and then proceed to secure the power of attorney AFFIDAVIT from the Royal Court of Justice.

I deposited the money myself and I will send a copy of this entire document to you and a copy of the CERTIFICATE of deposit just in case the bank requires the document from you to confirm if you are the rightful next of kin. Normally, they are supposed to give you a date to come over to Capital Investment Private Bank in London, United Kingdom to lay claims to the consignment, because it was deposited in the form of a consignment, but I will inform them that you the surviving relative and next of kin, would not be able to travel due to some family issues that needed your attention there and also coronavirus restrictions. If they allow this, you will then be required to open an online account with Capital Investment Private Bank. They have online banking amenities, I will forward the contact information of Capital Investment Private Bank to you along with the documents after the lawyer is done.

As soon as you contact the bank, you will inform them that you want to open an online account with them to enable you to receive the 3,000,000.00 Great British Pounds of your inheritance that is in their custody into your online account. As soon as they finish with the opening of your online account, they will deposit the cash into your online account and you will be sent your online accounts information, such as your account number and pin code following with the necessary information you will need to access your online account through their online banking system. The money would already be in your possession as soon as you receive your online account information.

All you will need to do is to login into your online account at the website of Capital Investment Private Bank in London and transfer the money from your account to your nominated account in your country. It will be just like transferring money from your account in the United Kingdom to your other account in your country. Also you can transfer from your online account with Capital Investment Private Bank to any other account of your choice anywhere in the world. Please understand that for security reasons I don’t need any third party regarding this transaction, this is between you and I only, not even my wife knows about this, I am taking these steps because if I should inform the authority that my late client does not have any next of kin, automatically the money will be forfeited and revert to government treasury account as unclaimed funds.

Once again, thank you very much for your understanding, I hope to hear from you soon. You can email me at any time, if I am not busy with my work schedule I will reply to you immediately.


Best Regards
Albert Hitchcock.
(Chief Technology and Operations Officer)
Nationwide Building Society,
London, United Kingdom.
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Unread postby Big Al » Tue Aug 23, 2022 7:47 pm

Dear

I just received documents from the attorney. I have forwarded copies of the documents drawn up by the attorney to the CAPITAL INVESTMENT PRIVATE BANK, presenting you as the only surviving relative of Dr. David and you are the sole beneficiary of his funds. I also have attached a copy of these documents to you for your perusal. The bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.

I have asked the lawyer to call the CAPITAL INVESTMENT PRIVATE BANK after I sent the documents to them to explain that you are the only surviving relative of my client and he informed them that you cannot travel to lay claims to the consignment due to family issues. They are already aware that there is money inside the consignment because I deposited the money as a consignment since it is a security company safe house.

The CAPITAL INVESTMENT PRIVATE BANK also has banking immunity. They have an online banking system as well and you will have to open an online account with them in order to make the transaction easy.
You are advised to contact the CAPITAL INVESTMENT PRIVATE BANK. Below is their online department:

Capital Investment Private Bank
REG NO:6052/6/B/8201
Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
+44-741-848-0024
Telefax: +44-186-560-0335
Email: info@capitalinvestmentprivate.com

If you want to contact the bank by email, this is how I suggest you should email them:

My name is I am writing this email in respect of my late relative's funds, by the name Dr. David that is with your bank CAPITAL INVESTMENT PRIVATE BANK. I want to open an online account with your bank to enable me to have access to my late relative's funds as his only surviving relative and next of kin. I will be very happy if my email is granted a response with respect to my request.

Kind Regards


Same documents posted on the previous page.
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info@capitalinvestmentprivate.com

Unread postby Big Al » Wed Aug 24, 2022 8:28 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com

Attn:

According to our records and after due process verifying your claim, we
did come up with a deceased client of ours by the name Dr.David XXXXX
who had left two Cash Boxes in our Safety Deposit.

Before we can proceed with the process, you need to provide us with your
personal details such as Name, Address, Cell/Landline, a scanned copy of
your Identification and a Proof of Address in a Proper manner.

Note: Reply to this email with your detailed information. As soon as we
receive these details, proper verification will be carried out and once
we are completed with the verification process, we will ensure that the
total funds will be released to you upon meeting our entire requirement.
Your promptness will be greatly appreciated.

Feel free to contact us with any questions or concerns.
Thank you for contacting Capital Investment Private Bank.
Internet Banking Services

Best Regards.
Mr. James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
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info@capitalinvestmentprivate.com

Unread postby Big Al » Thu Aug 25, 2022 8:52 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com
Date: 25/08/2022

ATTN:

Find attached document you are to fill and send it back to enable us
proceed with your account opening.

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)


Text from the attached:

+44-186-560-0335
+44-741-848-0024
info@capitalinvestmentprivate.com
http:/ /www.capitalinvestmentprivate.com
01 Battle Bridge Lane
United Kingdom
SE1 2HP

DATE: 25/08/2022

INTERNATIONAL TRANSFER DEPARTMENT

ATTN:

Your funds have been pending in our Safety Deposit House and since you have been cleared as the next of kin
in charge of the funds, we can now have the funds released to you as the rightful beneficiary.
It is pertinent we bring to your notice that before the funds can be released, you are required to open an
operative account in our institution to enable us move the funds from the late Dr.David XXXXX you can have
the funds transferred to your designated Bank Account in your country of residence. Do take note that the total
sum of 3,000,000.00 GBP has been insured with a hard cover insurance policy, to its real value and as such
there can be no deduction whatsoever carried out on the funds, until the funds is successfully transferred into
your Bank account with us.
We provide you with offshore banking, investment and trust services and interestingly comprehensive Internet
Banking Services to revolutionize your banking experience. Wherever you have access to the Internet, you
have access to your account(s) at The Capital Private Bank, allowing you to confidently and effectively perform
your Banking 24 hours a day, 7 days a week. The Capital Private Bank Internet Banking Services enables you
to perform many traditional banking functions from the comfort of your home, office or even while traveling.
Here are the various outlines of all accounts, please select your choice below:
1. Domiciliary Savings Account: - Is a normal account, the initial deposit is £ 1,200.28 GBP (with Online
Logins Attached).
2. Cash plus Business Cheque Account: - Is a daily business Account; the initial deposit is £ 1,600,00
GBP This account offers the convenience of easy opening and the benefit of earning interest without
requiring high charges. Best of all, you can access your information anywhere you can access the
Internet - at home, at work, traveling on business or vacation).
3. Business Transit Account: - Is designed for businesses that require complete online banking services.
Customers under this platform enjoy inter-bank online transfers and a host of other facilities. The
initial deposit is £ 2000,124. 18 GBP. Pick an account type of your choice and email us immediately
to enable us process your deposit and send you your account credentials.
NB: You have 4 working days to set up the account

FILL THE FORM BELOW:

Name in Full:............................................................................................................................................
Age:...........................................................................................................................................................
Sex:............................................................................................................................................................
Country:....................................................................................................................................................
Address:...................................................................................................................................................
..................................................................................................................................................................
Telephone:................................................................................................................................................
Type of Account:......................................................................................................................................
For your account to be activated immediately, you are required to deposit the initial sum of the choice of
account you choose. As soon as we receive the initial deposit, your online account access will be debited to be
activated and your deposited sum will be available in your account balance. Thereafter your inherited funds
will be credited into your Account, and then you can have full access to both your initial deposited amount and
your inherited funds.
As soon as the Account Activation process is finalized, you will be sent your online login details, which
includes your Account Number and Pin Code. This will give you the full privilege to have your total funds
transferred to your designated Bank Account in your country. We await your urgent response, in case of further
clarification feel free revert to us through email or telephone, as we are readily available to assist you if needs
be.
You are free to contact us with any questions or concerns. Thank you for contacting Capital Investment Private
Bank.

Internet Banking Services.

Regards,

Mr. James Pierre
Head of International Remittance
Capital Investment Private Bank
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info@capitalinvestmentprivate.com

Unread postby Big Al » Fri Aug 26, 2022 7:30 pm

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-741-848-0024
Email:info@capitalinvestmentprivate.com
Date: 26/08/2022

Yes, you can send it via email.

Best Regards.
Mr.James Pierre.
Transfer Department.
CAPITAL INVESTMENT PRIVATE BANK
(Online Manager/Director of Operation)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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