Richard Fairbank, Capital One Bank

Central Scrutinizer

Administrator
Staff member
#1
From: 41.79.217.115,
Benin, Cotonou, 3g and Gprs

Return-Path: <luciobarba@alice.it>
Message-ID: <15fd579d635.luciobarba@alice.it>
Date: Sun, 19 Nov 2017
From: Capital One Bank <luciobarba@alice.it>
Reply-To: bankmmail@gmail.com
Subject: FUND PAYMENT

Capital One Bank
McLean, Virginia, USA
From The Desk Of Richard Fairbank

Attn:

Please indicate if you have received your compensation funds sum of (U.S.D$1.M Dollars). We have tried all our possible means to contact you since your name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still ALIVE, so that we can finalized this transaction once and for all. Finally, you have the opportunity to enjoy positive NEW YEAR if you Corporate and follow the official instructions mandated for the processing release of your fund worth One Million Dollars Only.

Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code(Optional):
Routing Number:
Personal Phone No:

As soon as we receive the above mentioned information, Your payment will be processed and released to you without any further delay

Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)
Capital One Bank
 

Kat

Administrator
Staff member
#2
From: 197.234.219.117,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: lucarosanna@alice.it
Message-ID: 160721aa0c4.lucarosanna@alice.it
Date: Wed, 20 Dec 2017
From: CAPITAL ONE BANK lucarosanna@alice.it
Reply-To: bankmmail@gmail.com
Subject: FUND PAYMENT

We are going to have this account open in your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$1,000,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on-line access for your record. Let us know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Submit the below information needed to enable us set your Capital One Bank Personal On-line account.

Full Name:
Residential Address:
Phone Number:
Alternative E-mail Address (Optional):
Occupation:
Date of Birth:
Identification (Drivers License or State Identification)
Looking forward to your email response with above requirement.

Thank you for your patient.

Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)
Capital One Bank
 

Naruto

Administrator
Staff member
#3
From: 197.234.221.3,
Benin, Cotonou, Jeny SAS

Return-Path: <www.@water.ocn.ne.jp>
Received: from mbkd0237.ocn.ad.jp (mbkd0237.ocn.ad.jp. [153.149.233.38])
Date: Sun, 25 Feb 2018
From: Richard Fairbank <www.@water.ocn.ne.jp>
Reply-To: Richard Fairbank <dhlecourie@hotmail.com>
Message-ID: <1097719586.15679101.1519522884543.JavaMail.root@water.ocn.ne.jp>
Subject: Congratulations

Capital One Bank
McLean, Virginia, USA
From The Desk of Richard Fairbank

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards to the deposited of fund from IMF, sum US $1,000,000.00. as full payment of your Compensation Funds.

Due to the incessant scam activities' going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director has instructed our Financial Institution to use high Performance in Banking System set up Capital One Bank Personal On-line Banking Account in your favor. The sum of US$1,000,000.00 was deposited in our bank and we have been instructed to pay you directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open in your name as soon as you reply to this important e-mail and give you your new open account information's for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$1,000,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on-line access for your record.

Let us know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Submit the below information needed to enable us set your Capital One Bank Personal On-line account.
Full Name:
Residential Address:
Phone Number:
Alternative E-mail Address (Optional):
Occupation:
Date of Birth:
Identification (Drivers License or State Identification)

Looking forward to your email response with above requirement.

Thank you for your patient.

Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)
Capital One Bank
 

Tariel

New Member
#4
Return-Path: <bankafrica916@yahoo.com>
Received: from (EHLO sonic314-13.consmr.mail.bf2.yahoo.com) (74.6.132.123)
Date: Sat, 3 Nov 2018
From: "REV. Edwin Bills" <bankafrica916@yahoo.com>
Reply-To: "REV. Edwin Bills" <bfamerica500@gmail.com>
Subject: From The Desk of MR Richard J Fairbank

Capital One Bank
McLean, Virginia, USA
From The Desk of MR Richard J Fairbank

Dear,

Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.

As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.

The origin of the funds in question (US$66.6 Million) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.

You have to send the sum of $100.00 to activate your Capital One Bank Personal Residential Online Account and also to enable us obtain an insurance coverage from Benin Republic to cover the funds. the Insurance Coverage and activate your Capital One Bank Personal Residential Online Account will cost only $100.00, this payment will be credited to your Online account before we can fully remit your amount valued sum of US$66.6 Million

Here's the information to send the fee required for your funds transfer to process via Western Union or Ria. As advised by the receiver agent, send the payment through Western Union or Ria Money Transfer. If you could not send by all these means, then buy iTunes card card scratch it and send the photo to me, attached it to this email and send it to me immediately. You can buy the iTunes card at Walmart Money transfer Center around you Apple Store or Supermarket around just buy iTunes Card of the $100 if you can not make the payment by Western Union Money Gram or Ria Money transfer.

( YOU CAN SEND US AN ITUNES CARD)
Receiver's Name: Onye NSO
City: Cotonou
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $100
Address: Ganhi, rue du Gouverneur Bayol 101 BP 1932 Cotonou,
Receiver'

After you have sent the money kindly fill the below details for pick up"
MTCN# Number.......
Sender's name.......
Sender's address.....

You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"

Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.

Looking forward for your next letter and acceptance to set up your account directly as soon as possible

Thank you for banking with us

Yours Sincerely
MR Richard J Fairbank
(Chairman, President and CEO)
Capital One Bank
 
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