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Rich Petrelli - BMO Harris Bank - officetransferhughes@gmail.com

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GhanaGeria
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Rich Petrelli - BMO Harris Bank - officetransferhughes@gmail.com

Post by GhanaGeria »

from: Mr.Rich Petrelli <josefson93@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Jan 11, 2022, 9:54 AM
subject: Dear Beneficiary
mailed-by: gmail.com

BMO HARRIS BANK INTERNATIONAL( PLC )HEND OFFICE PAUL#0445/STREET ROAD
COTONOU BENIN REP BRACH OFFICE 1556 APAPA TREET RAOD POT-NOV;
COTONOU, BENIN REPUBLIC, WEST AFRICA.TEL:

Dear Beneficiary

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of US$2.5Million Dollars via ATM cash
Card which you will use to withdraw your US$2.5Million Dollars from
any ATM Machine in any part of the world.

I must thank you and assure you that ATM Card number
40661730360290712; has been approved and upgraded in your favor today.
The amount upgraded in the ATM CARD is US$2.5Million Dollars and your
secret pin number is 8081, Right now,Invitation have been extended to
you to visit Bmo Harris Bank Benin Republic for collection of your ATM
cash Card and PIN NUMBER so that you can activate it by yourself and
start withdrawing funds from any ATM Machine in your country but the
amount you can withdraw in a day is $80,000 dollars per day as we have
programmed it.

Alternatively, if you are unable to visit Bmo Harris Bank Republic of
Benin for collection of this your ATM cash Card and PIN NUMBER, you
must therefore apply for the ATM cash Card and PIN NUMBER to be sent
to you via our diplomatic courier service at your own expenses
by-offsetting the following payments such as; (1) Shipment fee of the
ATM cash Card to your address amounting to US$49.00. (2) Insurance
Coverage of the ATM cash Card amounting to USDS$49.00.

Both payments is the sum of US$49.00 must be paid to enable us ship
the ATM cash Card to your address to enable you start withdrawing your
US$2.5 Million Dollars from any ATM machine in any part of the world.
This ATM cash Card must be insured so that it can get to you without
any problem and diversion. This is because this ATM cash Card that can
be use to withdraw funds from any ATM Machine in every part of the
world.

Package Contents: ATM card,Certificate and Security Documents.

Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Colour of Parcel: brown
Parcel Packaging: Bonded

So, if you cannot come to Bmo Harris Bank of Republic of Benin for
collection of your ATM cash Card, you must therefore kindly go right
now To western union or money gram and send this shipment and
insurance fee of US$49.00 via Ria Money transfer or iTunes Gift Card
Or Steam gift card Or Google gift card with the details below And
write your MTCN number down and your sender name below down the
details

Receiver's Name. SANDRA NEKA
Country. Benin Republic
City. Cotonou
Text Question. WHEN?
Text Answer. .NOW
Amount $49.00
MTCN. .
Sender. .
As soon as the fee is received, we shall immediately dispatch the ATM
cash Card to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any
ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply
and the payment information.

Regards

Mr.Rich Petrelli
Foreign Contract Payments
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.

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