Home Categories Lottery - Donation "Capital One London" Advance Fee Scams Being Sent by Online Scammers 5 5 198 0 May 30, 2019 2019-05-30T08:10:34-05:00 May 30, 2019 2019-05-30T08:11:43-05:00 Online Threat Alerts (OTA) The fake "Capital One London" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. A "Capital One London" Advance-Fee ScamSubject: Kindly complete the attached form and get back to usFrom: Capital One LondonGood day,Your email was received; we’ve been authorized to process and transfer your funds to you. In other to process your funds, you are advised to complete the attached form, and email it back to us with copy of your identification.As soon as the dully completed form is received, we will immediately setup a special online account for you with our bank. The special account will temporarily hold your funds for onward transfer to your account in your country; due to the new EU monetary regulations, this is the only way to successfully transfer your funds to you.Best regards,Names: Mr. Bryan BurkeForeign OperationsTel: +44-745-201-3936Fax: +44-709-284-9794 More From OTA Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷"Microsoft Security a Third Party Knows... ◁"Capital One Bank Foreign Operation" Ad... Is Selfce a Scam? See the Review of the... Qatar Foundation Charity Donations Scam... Coinbase Text Scam Messages Linked to P... PayPal Customer Service Number Scam - B... usps.uspsbp.com Scam USPS BP Tracking P... First Premier Lending Scam Calls... Comments / Answers Remove sensitive information from your post. Enter post here 5an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 5, 2020 at 2:23 AM by "Capital One London" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Johannesburg, Gauteng, South AfricaSame here I received an email saying I won but I can see this is just a scaman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2020 at 4:39 PM by "Capital One London" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Johannesburg, Gauteng, South AfricaI was convinced that this isn't a fraud/scam but been to use common sense and realized that this is a scam indeed, how can one win lotto without betting? I so much thank youan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 23, 2019 at 3:39 AM by "Capital One London" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Durban, Kwazulu Natal, South AfricaSame here. I have received the very same email in South Africa too.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 12, 2019 at 1:59 PM by "Capital One London" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Pretoria, Gauteng, South Africatrue, l received the same email and researched to check if its fraud,thank you for this info.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2019 at 3:46 AM by "Capital One London" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Sandton, Gauteng, South AfricaI have also received this e mail in South Africa. I do truly believe this is a scam. Johan