URGENT REPLY NEEDED
People
Capital One Bank <buszpaul@gmail.com> Today at 5:23
Reply-To:
philipbennett952@gmail.comBCC
Message body
My Dear,
After all verifications, scrutiny and vetting by the Management of Capital One Bank, we have deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from our office due to your inability to complete the transaction and your failure to meet up with a minor payment obligation which is $570 for transfer reason best known to you why you refused to pay the fee. The actual transfer of your funds is US $10,500,000.00 ((Ten Million, Five Hundred Thousand Dollars) into the government account comes up next three working days.
This is in line with the instructions of the USA Treasurer, Mrs. Jovita Carranza that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021000021
Swift Code: CHASUS33
Account Name: United States Treasury Department, USA
Please get back to me with your scan copy of your passport for proper identification, your full names, phone number, occupation and address for reconfirmation.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.
Best Regards,
Mr. Philip Bennett
Funds Transfer Department
Capital One Bank