Email Address: infonationalcapitalbank@usa.com
Type of Scam: Advance Fee Fraud Scam
From: National Capital Bank United State of America - infonationalcapitalbank@usa.com
FROM THE DESK OF : MR. DAVID M. GLASER
VICE PRESIDENT AND
DIRECTOR OF FOREIGN OPERATIONS
NATIONAL CAPITAL BANK
316 PENNSYLVANIA AVENUE, SE
WASHINGTON, DC 20003. USA
Email: infonationalcapitalbank@usa.com
Tell: +1 40 790 71645
RE: ACKNOWLEDGMENT MR.Xxxx Xxxx APPLICATION FOR CLAIMS OF ZORPIA WINNING FUND US$1,000,000.00 ON REFERENCE NUMBER 4350567292/ WINNER NUMBER: ZP810/LPRC. BATHCH NUMBER: 7050470902/189-NCB. USA.
ATTN: MR.Xxxx Xxxx
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER SENT TO THIS BANK AS THE BENEFICIARY OF ZORPIA LUCKY WINNERS . IN REGARD TO YOUR E-MAIL DATED 19TH JANUARY 2016, AFTER VERIFYING YOUR REF. AND BATCH NUMBERS, I HEREBY CONGRATULATE YOU FOR BEING ONE OF THE WINNERS OF THE ZORPIA LUCKY LOTTO PROGRAM, MY OBLIGATION WILL BE TO FACILITATE THE RELEASE OF YOUR WINNING FUND.
THE FOLLOWING REQUIREMENTS ARE ESSENTIAL TO PROCESS THE CLAIM AND TO MAKE YOUR FUND AVAILABLE TO YOU WITHIN A WEEK FROM THE DAY OF SUBMISSION, KINDLY FORWARD THE BELOW INFORMATIONS AND DOCUMENTS:
1. FULL NAME...................................................
2. ADDRESS......................................................
3. TELEPHONE NUMBER....................................
4. AGE................................................................
5. BANK NAME..................................................
6. BANK ADDRESS............................................
7. ACCOUNT NUMBER......................................
8. SWIFT CODE................................................
9. PASSPORT OR ID
10. WINNER'S CERTIFICATE:
IMMEDIATELY THE PROCESS IS STARTED, YOU WILL RECEIVE ALL THE NECESSARY DOCUMENTS AND DAY TO DAY UPDATE OF YOUR CLAIM PROCESS TO ENABLE YOU MONITOR THE PROCEEDINGS. THE EARLIER YOU EXPEDITE ACTION THE BETTER FOR YOU BECAUSE YOU DO NOT HAVE MUCH TIME LEFT TO WASTE.
VIEW ATTACHED DOCUMENT. FILL THE TRANSFER FORM AND TO FACILITATE IMMEDIATE RELEASE OF YOUR FUND, YOU ARE ADVISED TO SEND THE REQUIRED/NECESSARY DOCUMENTS AND INFORMATIONS IMMEDIATELY TO ENABLE US TRANSFER YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.
YOUR SINCERELY,
MR. DAVID M. GLASER
VICE PRESIDENT AND
DIRECTOR OF FOREIGN OPERATION ,
NATIONAL CAPITAL BANK
WASHINGTON, DC. USA
INTERNATIONAL DEPT PAYMENT OFFICE(I.D.P.O)