NOTE: No, capital one does not, never has and never will use gmail to send legitimate correspondence to legitimate customers. On the other hand, a criminal will try to trick you into thinking this is a gmail from Capital One. But if you do decide to follow the instructions you may find yourself on the RECEIVING END OF A CRIME! It may also wipe out any funds you have connected to any of the information you furnish to these people. See at the end of this email the idiot thanks you for your patient ... which is exactly what you'll be in the end ... a patient.
From: CapitalOne BankOnline <bankonlinecapitalone@gmail.com> To: undisclosed-recipients:;11:38:08 CDT, Tuesday 10 September 2019
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CAPITAL ONE BANK ONLINE ACCOUNT SETUP INSTRUCTION
Attn: Online Beneficiary,
Your Name has been received and confirmed with what we have in our updated database.
Before we proceed to set up your Capital One Bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.
Your name and email information was received by our officials for payment worth $455,000.00 Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your Online Banking very easy.
I want you to clearly understand that, I am here to serve you according to the instruction from the Organization Management of Capital One Bank.
The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a new Capital One Bank Personal Residential Online Account for you here in our bank, you will provide $300 iTunes gift card.
You have to send $300 iTunes gift card. You can get them from the store screen shot and send showing the numbers. to activate your Capital One Bank Personal Residential Online Account before we can fully remitted the amount value of US$455,000.00
Then the funds would be received in turn registered into the system and once it is sighted, their an instruction would issued to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.
The username and the password will be sent to you to confirm your payment and transfer to any account. These is very easy because people have been transferring and confirming their cash from their online account created by Capital One Bank USA.
Waiting for your acceptance to this offer and provide the iTunes gift card of $300.00
Congratulation in advance,
Looking forward for your next letter
Thank you for your patient.
Ms. Catherine G. West
Envelope Sender: <bankonlinecapitalone@gmail.com>
'From' Header: CapitalOne BankOnline <bankonlinecapitalone@gmail.com>
Subject: CAPITAL ONE BANK ONLINE ACCOUNT SETUP INSTRUCTION
Timestamp: 11:38:08 CDT, Tuesday 10 September 2019
Message-ID: <CAM7iZEycqcF=MV_uEvEKcVNqhfHxmW1OXZfaC=ep2dPhMhSJ7g@mail.gmail.com>
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