from: MRS NANCIE DIANE <irvingblackman3@gmail.com>
reply-to: nanciediane@aol.com
date: Jul 5, 2021, 1:44 PM
subject: Attention :
mailed-by: gmail.com
Service options: Drive-through Address: 108 W Main St, Logan, OH 43138
Departments:
The Vinton County National Bank Bmo Harris Bank ATM - Logan · Bmo
Harris Bank Mortgage
Hours: Closed ⋅ Opens 9AM Tue 4th of July hours Drive through: Closed ⋅ Opens
9AM Mon More hours Appointments: usbank.com
Attention :
In respect of your fund US$2.800,000,00 Dollars, we the authorities
Bmo Harris Bank. (OHIO), head office will send you a new ATM VISA CARD
that will accumulate your total funds of US$2.8Million USD according
to the instruction from our creditor department here in the bank
Thursday. After the board of directors meeting held on 5ST of July
2021 the total payment was approved for payment to you in new ATM VISA
CARD which you must use to make withdraw of your fund in any ATM
slotting machine around the world with maximum amount of USD$25,000.00
daily payment until you cash the total payment of US$2.8Million USD
credited in your ATM account.
Meanwhile, you have to send the required fee of USD$50.00 APPLE GIFT
CARD OR Itunes card request for obtain the Affidavit of claim
Ownership in your transaction with government of your fund origin been
Federal Justice Nigeria,the US Monitory Fund Investigation Union head
office California will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release the payment to you and register
it with US MAILING POST for over-night delivery to your address
without delay.
And here is information to send the fee to them or send Apple Gift
card or Itunes card Steam wallet card because all modality has already
been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your
ATM parcel to your address today. Send the USD$50.00 Apple gift card
Itunes card or send it from RIA ONLY only through RIA TRANSFER SERVICE
AND ITUNES CARD as list following to enable them release the document
today.
If Black list from Western union Money Gram and Ria BUY Apple gift
card Itunes card or steam wallet card $50.00 forward the picture and
code here....
Receiver 1st name......NNAMDI IGBANUGO
Country.....Nigeria
City......Lagos
Amount.....$50.00
Address....22 S.S street RD Idiroko Lagos State
Phone..... +234- 81 42 31 02 94
Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Direct phone number....
Your City.............
Your Nearest Airport........
MRS NANCIE DIANE
CHAIRMAN PRESIDENT AND
CHIEF EXECUTIVE OFFICER
Bmo Harris Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nancie Diane - Bmo Harris Bank - nanciediane@aol.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.
Nancie Diane - Bmo Harris Bank - nanciediane@aol.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.