From: "Mr. John Fine" <charlywhys4@gmail.com>
Reply-To: finej54@gmail.com
Date: Tue, 11 Apr 2023 18:25:35 +0100
Subject: INFO
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Capital One 360 Bank
700 S. Village Circle Suite #150, Tampa, FL, 33606
From The Desk Of:
Mr. John Fine
(Foreign Operation Officer)
Attention,
Dear sir,
I am Mr. John Fine from Capital One 360 Bank
we had just formed a new forum which is the newly inaugurated World
Debt Recovery Committee (WDRC). My committee has the mandate to
recover unpaid debts
associated with NNPC contracts, Lottery funds, inheritance funds, loans
and grants etc ranging from $1M-$95.5M owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Capital One 360 Bank
for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Your full personal information is also required as below.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. John Fine
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