from: bank MONTREAL <bankm9980@gmail.com>
date: Feb 21, 2021, 3:09 PM
subject: Re:
mailed-by: gmail.com
BANK OF MONTREAL (MISSOURI)
Official Notification from Bank Of Montreal.
Bank of Montreal Today.
The Board of Trustees and Management of Bank of Montreal (Missouri) wishes to officially inform you today that your Outstanding Inheritance/compensation funds valued a total sum of Thirty Eight Million United States Dollars, (US$38,000,000.00) in Fig. which was officially handed over to the Bank of Montreal (Missouri USA) in your name on the 28th of February 2020 has been legally approved and Signed by the European Union Committee on Foreign Payment Resolution in the present of the United States Ambassador, following the payment release Order/Letter issued by the Vice President of the United States "Ms Kamala Harris''. Therefore, from the instructions from the above-mentioned authorities, we have been authorized to transfer your $38,000,000.00 (Fig.) to you through the opening of a new account with us in your name and providing the full access of the account to you as the legal/bonafide owner of the fund.
We have made it our first point of call to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment as instructed by the United Nations. We have perfected all modules on how to open a new account in your name immediately you follow every given instructions that shall emanate from this banking institution till the moment the account is successfully created,
Kindly reconfirm below details so as to ensure no discrepancies in your payment file and as also to avoid error in creating a new account with the bank.
Full name:
City:
Province:
Country
Address:
Phone:
Marital status:
Gender:
Age:
Next of KIN:
Occupation:
Working Id/ intl Passport:
Once this details has been submitted to the bank, a new account will be opened in your name and the total fund will be deposited and you will be able to transfer the fund to any nominated bank of your choice . For the successful of your transaction left a documentation to acquired from supreme court the bank will guard on how to acquire the form papers,
Thank you for your understanding.
Yours Faithfully,
Ms.Linda S.Huber,
Chief Human Resources Officer. Bank of Montreal (Missouri,USA)
Email::bankm9980@gmail.com
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Linda S Huber - Bank Of Montreal - bankm9980@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.
Linda S Huber - Bank Of Montreal - bankm9980@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.
Linda S Huber - Bank Of Montreal - bankmontreal4@gmail.com
from: bank montreal <bankmontreal4@gmail.com>
date: Mar 14, 2021, 4:39 AM
subject: Montreal bank
mailed-by: gmail.com
Good morning dear respected customer how are you doing? Welcome to the bank of Montreal,
This is the last opportunity Montreal bank will offer to you as our customer and if you fail to send the required fee then we will bring this transaction to an end,
For more than a week now the bank did not hear from you, Are you still alive ?
Please if you still want the bank to proceed on with this transaction then get back to us but if no longer interested then email the bank back so that we will go ahead immediately and cancel your fund thank you, Have nice day,
Rgds Ms Linda Huber,
date: Mar 14, 2021, 4:39 AM
subject: Montreal bank
mailed-by: gmail.com
Good morning dear respected customer how are you doing? Welcome to the bank of Montreal,
This is the last opportunity Montreal bank will offer to you as our customer and if you fail to send the required fee then we will bring this transaction to an end,
For more than a week now the bank did not hear from you, Are you still alive ?
Please if you still want the bank to proceed on with this transaction then get back to us but if no longer interested then email the bank back so that we will go ahead immediately and cancel your fund thank you, Have nice day,
Rgds Ms Linda Huber,
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.