from: Bank of America bankofamericany@bankofamerica.com <bankofamericany266184@gmail.com>
date: Feb 15, 2021, 5:25 PM
subject: Re: Urgent
mailed-by: gmail.com
Good Day Sir,
Thank you for your mail, I have to inform you that this transaction is
not a scam because i have been on this bank for many years such things
is not allowed in my bank, we are about to transfer your funds to your
bank account what we need from you is to secure the documents in your
name, and we have made an arrangement with a Lawyer who is going to
assist you to get the documents on your behalf
I will like you to contact the Lawyer by email to assist you to get
the documents and you are going to take expenses of the charges for
this documents, you have nothing to worry about as soon as you contact
the lawyer by email get back to us
This is the contact email,
Name: Barr James Williams
Email: barrjameswilliams18@gmail.com
Waiting your urgent response.
Yours Faithfully.
Mr. Thomas K. Montag,
Chief Operating Officer,
Bank of America New York,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas K Montag - Bank Of America - bankofamericany266184@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Thomas K Montag - Bank Of America - bankofamericany266184@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Thomas K Montag - Bank Of America - thomasmontage8@gmail.com
from: BANK OF AMERICA <thomasmontage8@gmail.com>
date: Feb 16, 2021, 8:21 PM
subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSION DEPARTMENT TREASURY WASHINGTON D.C USA.
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION DEPARTMENT TREASURY WASHINGTON D.C USA.
Nextweek is deadline for this Transaction and failure to comply with the instruction today or tomorrow with this transaction you will never receive your funds worth sume $4.5million usd again in this life, I will transfer the money back to the country origin of your fund and it will be moved into government treasure account.
The bank ask for $100usd charge only. For the signing of ownership on your behalf. before we commence on the transaction
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Thank you.
Mrs. Thomas Montage.
thomasmontage8@gmail.com
BANK OF AMERICA
date: Feb 16, 2021, 8:21 PM
subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSION DEPARTMENT TREASURY WASHINGTON D.C USA.
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION DEPARTMENT TREASURY WASHINGTON D.C USA.
Nextweek is deadline for this Transaction and failure to comply with the instruction today or tomorrow with this transaction you will never receive your funds worth sume $4.5million usd again in this life, I will transfer the money back to the country origin of your fund and it will be moved into government treasure account.
The bank ask for $100usd charge only. For the signing of ownership on your behalf. before we commence on the transaction
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Thank you.
Mrs. Thomas Montage.
thomasmontage8@gmail.com
BANK OF AMERICA
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 K Montag - Bank Of America - bnk.america7943@yahoo.com
from: Bank of America <doorstepsexpressdelivey57@gmail.com>
reply-to: bnk.america7943@yahoo.com
date: Nov 11, 2021, 2:28 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$2.5 Million Transfer Release Update
mailed-by: gmail.com
Bank of America in Washington D.C
1835 Columbia Rd NW,
Washington, DC 20009,
United States
Website: http://www.bankofamerica.com/
TELEGRAPHIC TRANSFER NOTICE OF US$6.5 Million Transfer Release Update
Attention Dear
The Bank of America Washington D.C controlling department controls the
security transfer CODE which is (RE/NO: 002-BOA/0047/2021), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$2.5 Million Dollars) Transferred code. (RE/NO: 002-BOA/0047/2021).
We are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act...
The regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek the
approval of some money regulatory Boards here in the United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise, any such transfer will be stopped by the
Authorities of Bank of America(BOA), and the International Monetary
Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in the United States and
for that reason, you are required to send the Sum of $125 to our
Branch, as this money will be used by our Bank Attorney to Obtain all
the necessary documents that will enable the final activation of your
Funds.
Bank Of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till the final transfer of your payment
is made to your bank account.
We await your urgent response to obtain the remaining documents
through our bank Attorney,
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($125) under section 47--4A302 of US law Bank of America, a
depository institution which wire transfers funds may not deduct any
fees for handling the wire transfer from the amount of money which is
to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in the Account. So you are required to get back to
me if you are pleased with the Banking rules for more information on
how to make any of your choice Wire Transfer charges send for your
Funds ($2.5 Million) Wire Transfer processing to commence as soon as
possible.
This law is stated according to sections 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on the article of association and memorandum of association, the
Chase controlling agency of the United States and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FOR INTERNET IMPOSTORS.
Thank you for giving us the opportunity to serve your banking needs
and please you need to reconfirm your banking information to us
immediately to avoid any kind of transfer mistake.
Mr. Thomas K. Montag,
Co-chief Operating Officer,
Bank of America
Washington D.C
reply-to: bnk.america7943@yahoo.com
date: Nov 11, 2021, 2:28 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$2.5 Million Transfer Release Update
mailed-by: gmail.com
Bank of America in Washington D.C
1835 Columbia Rd NW,
Washington, DC 20009,
United States
Website: http://www.bankofamerica.com/
TELEGRAPHIC TRANSFER NOTICE OF US$6.5 Million Transfer Release Update
Attention Dear
The Bank of America Washington D.C controlling department controls the
security transfer CODE which is (RE/NO: 002-BOA/0047/2021), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$2.5 Million Dollars) Transferred code. (RE/NO: 002-BOA/0047/2021).
We are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act...
The regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek the
approval of some money regulatory Boards here in the United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise, any such transfer will be stopped by the
Authorities of Bank of America(BOA), and the International Monetary
Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in the United States and
for that reason, you are required to send the Sum of $125 to our
Branch, as this money will be used by our Bank Attorney to Obtain all
the necessary documents that will enable the final activation of your
Funds.
Bank Of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till the final transfer of your payment
is made to your bank account.
We await your urgent response to obtain the remaining documents
through our bank Attorney,
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($125) under section 47--4A302 of US law Bank of America, a
depository institution which wire transfers funds may not deduct any
fees for handling the wire transfer from the amount of money which is
to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in the Account. So you are required to get back to
me if you are pleased with the Banking rules for more information on
how to make any of your choice Wire Transfer charges send for your
Funds ($2.5 Million) Wire Transfer processing to commence as soon as
possible.
This law is stated according to sections 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on the article of association and memorandum of association, the
Chase controlling agency of the United States and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FOR INTERNET IMPOSTORS.
Thank you for giving us the opportunity to serve your banking needs
and please you need to reconfirm your banking information to us
immediately to avoid any kind of transfer mistake.
Mr. Thomas K. Montag,
Co-chief Operating Officer,
Bank of America
Washington D.C
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 K Montag - Bank Of America - departmentofficep@gmail.com
from: Online Account <muhammadmansur052@gmail.com>
reply-to: departmentofficep@gmail.com
date: May 4, 2023, 4:33 PM
subject: Online Bank Transfer..
mailed-by: gmail.com
Attn: Online Beneficiary,
Your detailed information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa,Asia and Eastern Europe.
Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember that some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in the United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years.
I want you to clearly understand that I am here to serve you according to the instructions from the FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from the Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issued to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from the United nation will be activated.
You have to send the sum of $50 dollars to activate your Bank file Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10.500 million United States Dollars.
This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank,which in turn would record and file the payment of $50 usd.
Then the funds would be transferred once you sent the money,then an instruction would be issued to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining. Please,if you cannot afford to pay this $50 dollars don’t reply to my email, we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.
You are to buy iTunes or steam wallet,Google play card Or Apple
Contact email: Address ((office.files@usa.com))
Thanks
Regards
Mr.Thomas Montage
reply-to: departmentofficep@gmail.com
date: May 4, 2023, 4:33 PM
subject: Online Bank Transfer..
mailed-by: gmail.com
Attn: Online Beneficiary,
Your detailed information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa,Asia and Eastern Europe.
Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember that some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in the United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years.
I want you to clearly understand that I am here to serve you according to the instructions from the FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from the Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issued to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from the United nation will be activated.
You have to send the sum of $50 dollars to activate your Bank file Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10.500 million United States Dollars.
This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank,which in turn would record and file the payment of $50 usd.
Then the funds would be transferred once you sent the money,then an instruction would be issued to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining. Please,if you cannot afford to pay this $50 dollars don’t reply to my email, we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.
You are to buy iTunes or steam wallet,Google play card Or Apple
Contact email: Address ((office.files@usa.com))
Thanks
Regards
Mr.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.
Thomas K Montag - Bank Of America - officefilepayment694@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Online Bank Transfer. <chelenozonwako@gmail.com>
reply-to: officefilepayment694@gmail.com
date: May 4, 2023, 6:45 PM
subject: Online Bank..
mailed-by: gmail.com
from: Online Bank Transfer. <chelenozonwako@gmail.com>
reply-to: officefilepayment694@gmail.com
date: May 4, 2023, 6:45 PM
subject: Online Bank..
mailed-by: 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.