from: Mrs Thomas Montag <richardm725@yahoo.com>
reply-to: dj52687@gmail.com
date: Jul 20, 2020, 11:32 PM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
signed-by: yahoo.com
Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $10.5million USD again in this life, I will transfer it back
to the country origin of your fund and it
will be moved into government treasure account for building of
roads and other facilities in the country.
The bank will accept 50USD only for the transfer of the fund into your
account which can be sent through gifts cards google play card or
ITunes card
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Bank Manager Mrs Thomas Montag
Co-chief Operating Officer,
World Bank Office North Carolina
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Montag - World Bank - dj52687@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Thomas Montag - World Bank - dj52687@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Thomas Montag - World Bank - thomasmontage9@gmail.com
from: thomasmontage9 <thomasmontage9@gmail.com>
date: Sep 28, 2020, 7:19 PM
subject: Re:
mailed-by: gmail.com
Bank Manager Mrs Thomas Montag
Co-chief Operating Officer,
World Bank Office North Carolina
Hi
If you got my email in your spam it might be network,
Here is the email I sent you,
instruction today or tomorrow with this transaction you will never receive your fund of $10.7million USD again in this life, I will transfer it back to the country origin of your fund and it will be moved into government treasure account for building of roads and other facilities in the country.
The bank accept $50 USD only for obtain the necessary paperwork of the fund before we can credit your
account, send gifts cards google play card or ITunes card we accept them,
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Thank you.
Mrs. Thomas Montage.
date: Sep 28, 2020, 7:19 PM
subject: Re:
mailed-by: gmail.com
Bank Manager Mrs Thomas Montag
Co-chief Operating Officer,
World Bank Office North Carolina
Hi
If you got my email in your spam it might be network,
Here is the email I sent you,
instruction today or tomorrow with this transaction you will never receive your fund of $10.7million USD again in this life, I will transfer it back to the country origin of your fund and it will be moved into government treasure account for building of roads and other facilities in the country.
The bank accept $50 USD only for obtain the necessary paperwork of the fund before we can credit your
account, send gifts cards google play card or ITunes card we accept them,
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Thank you.
Mrs. Thomas Montage.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.