Email: ubabank1@onet.pl
Scam Type: Advance Fee Fraud Scam
From: "www."@dolphin.ocn.ne.jp
Reply-to: ubabank1@onet.pl
ATTENTION DEAR...,,,
National Capital Bank at 3130 V St NE, Washington, DC 20018,Officially Inform You that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.
We are contacting you concerning the release of your compensation fund / Via ATM CARD which have been delayed for delivery by some officials who claim tobe in position of your fund thereby extorting money from you in one way or the other.
We hereby inform you that the ATM CARD worth USD $12.5,000.00Millions has been credited in your favour as the first part payment of your compensation fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your Compensation fund.
Your fund to be released Via ATM CARD in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the activation Fee only, for us to activate the ATM CARD and for the delivery also .
Contact the National Capital Bank U.N Compensation Payment Department officer who's in-charge of the activation of the ATM CARD and for the delivery:
Name:Dr.John Williams
TELL: +1(202) 688-7214
Reconfirm the following informations of your's for
the delivery of the ATM CARD
1.FULL NAME:.........................
2.CURRENT RESIDENT ADDRESS :.........
3 DIRECT PHONE NUMBER:............
4.YOUR PRIVET E-MAIL:.............
5.YOUR AGE:.....................
6.OCCUPATION:................
7.COUNTRY.......
8.ATTACH A COPY OF YOUR IDENTIFICATION
Best Regards,
MR.Dr.John Williams
U.N Compensation Payment Department