Scam Tip Report #25150 - Dear Valued Customer,.........SCAM EMAIL CLAIMING TO BE FROM CAPITAL ONE BANK NIGERIA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-09 22:04:59 Nigerian/419 Scam |  Dear Valued Customer,.........SCAM EMAIL CLAIMING TO BE FROM CAPITAL ONE BANK NIGERIA
From the desk of: Mr. Uchenna Peters International Banking CapitalOne Bank Nigeria Plc. Plot 1635, Adetokunbo, Ademola Street Victoria Island, Lagos. US$1,500,000.00 Dollars U-Direct Account in your name (ONLINE ACCOUNT) REF/SWIFT CODE: COBCFGNX1XX RE: APPROVED SUM VALUED AT US$1,500,000.00 Dear Sir, This is to acknowledge the receipt of your mail with your account details. As you have been informed that the Central Bank of Nigeria approved and released your out standing funds payment to our bank. Based on our bank's policy inline with the International banking rules and inline with our payment agreement with the Central Bank of Nigeria and with the provisions of the laws and regulations relating to our bank, the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank will set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT). As soon as the Online Account is open, you will receive an instant confirmation via SMS through your phone or Email alert. Upon activation of the above account, you will have access to your none resident U-Direct account (Online account), have access to your out standing funds. But the minimum withdrawal par day is US$100,000. With the above account, you can transfer funds to other accounts in other banks in the world. You can also transfer funds to individuals account current/savings for pickup at any bank by yourself without contacting the CapitalOne Bank Nigeria Plc., and you can also check your Account details and download statements. Here are other benefits of the U-Direct Account which will be mailed to your residence address above by your orders: * Automated Teller Machine ATM Master-Card in your name which will be uploaded and issued by our Bank for the settlement of your out standing payment. (By demand). * Check book issued for the account U-Direct current account. The Cheque and cash withdrawal is subject to 0.5% charge. * Interest payable on FCDA account credit balance subject to account balance of US$1,000 or its equivalent. * An access to U - Direct to view credit balance (Pin-Code Number) FREE. * Interest can be paid on account credit balance. * Monthly statements of account. * Standing order instructions. * Access to internet and mobile banking. * Access to retail credit product. * Convenience to the customer. * Security of the customer's funds and account. * Online real-time transfer of funds to a beneficiary. * Direct int'l fund wire transfer bank to bank by swift MT99, not more than $250,000 single transfer par day * Zero Risk to the customer in comparison to other traditional banking channels. Thanks for your anticipated co-operation as I look forward to receive your call and confirmation. We always advise our customer/beneficiary to go by Online Banking it will be easier, secured and to enable them be transferring their fund bit by bit to avoid any problem with any government financial agencies. Call me as soon as you receive this mail to enable us finalize on time. For the Management, CapitalOne Bank Plc. Yours faithfully, Mr. Uchenna Peters, Int'l Banking CapitalOne Bank Nigeria Plc.. Tel: +2348143957256 | |||||
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