Subj: Your account under review by the Federal Bureau of Investigation - 4/4/2025 20:16:39
From: Capital One <capitalone-MYdomain AT sendgrid.com>
Your account under review by the Federal Bureau of Investigation
Dear account,
Your bank account is currently among 7,989 accounts under review by the Federal Bureau of Investigation (FBI) due to the US Government’s new policy to address outdated bank accounts and unrecognized transactions.
As of 4/4/2025 20:16:39 Our records indicate that your account has triggered this review process. To prevent a freeze on your account and removal from the FBI list, an immediate one-time verification is required on or before April 7th, 2025.
To complete this verification process, please use the link below:.
Review and update [insert link here]
Deadline: All accounts without the immediate one-time verification completed by April 7th, 2025 will be frozen and placed under serious investigation.
Failure to comply with this request will result in the automatic suspension of your account and potential legal ramifications.
Thanks for being a Capital One customer.