Capital Bank Financial Bank Online CENTER Address: 6000 Executive Blvd, Rockville, MD 20852, USA Contact Person: Mr.Scott Brannan Remittance Director Capital Bank USA, Payment officer.CELL PHONE NUMBER +1-(217) ******Good Morning.Attention Valued Customer Jody King ,I want You to notify that Franklyn Uzochukwu Onuorah is our cashier Agent in GERMANY Okay, I Mr.Scott Brannan Remittance Director Capital Bank USA, Payment officer.We advise You to try as much as possible to Send the US$300,00 USD VIA this bank account without further delay. Name: Franklyn Uzochukwu Onuorah Account number: 2621 7574 16 IBAN: DE06 1001 1001 2621 7574 16 BIC: NTSBDEB1XXX Bank Name: N26 Address: Klosterstraße 62, 10179 Berlin, GermanySo that Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours.
This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your ($32 Billion US Dollars) Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. Capital Bank Financial Bank Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of ($32 Billion US Dollars) For Final Onward Crediting To Any Of Your Nominated Bank Account.I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of US$300 Dollars Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.Note: If you would prefer to receive your funds in the form of an ATM CARD, Then we could load your funds into the ATM CARD and ship your Card to your address which will permit you to withdraw US$25,000 USD three times daily.
We advise You to try as much as possible to Send the US$300,00 USD VIA this bank account without further delay.Name: Franklyn Uzochukwu Onuorah Account number: 2621 7574 16 IBAN: DE06 1001 1001 2621 7574 16 BIC: NTSBDEB1XXX Bank Name: N26 Address: Klosterstraße 62, 10179 Berlin, GermanySo that Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours.In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.I have attached a FORM and my ID Card with this email, download and review them and fill the form very well added to your knowledge and you return it immediately back to us with the payment then we can proceed from there. However, If You Can Not Fill The Form Very Well You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed OR ATM CARD Will Delivery To Your Home Address:First Name :Last Name : State Of Origin: Phone Number: Residential Address: Email Address: Occupation: Sex: MaleBank Name: Bank Address: Account Number: Account Name:Routing Number: Swift code :Please Don’t Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately.Thank You For Giving Us The Opportunity To Serve Your Banking Needs. Yours sincerely,Mr.Scott BrannanRemittance DirectorChairman, Chief Executive Officer,Capital Bank USA