from: BANK OF AMERICA <info.bankofamerica710@gmail.com>
date: Aug 30, 2020, 8:44 PM
subject: Hello dear,
mailed-by: gmail.com
Attention Dear Beneficiary
Your ATM Card Worth $6.8 million USD has Been approved and was deposited To BANK OF AMERICA, Charlotte, North Carolina. The United States, RE/NO: 002-BOA/0047/2020 this morning for registration, and we agreed up that the delivery of Your $6.8 Million USD ATM Package will take off tomorrow morning, So contact with your full info where your ATM the card will be delivered to,
(1) Full name
(2) Mobile Number
(3) Direct telephone number
(4) Country of origin
(5) Your Current delivery address:
(6) City
(7) Driver license Or State ID
Urgent get back to us today with your full address where your ATM card will be delivered to because I will not be in the office next week: The amount in your Card is $6.8 Million, your ATM four Digits Will Be Delivered To You Together With Your ATM Card Once You Comply With The Requirement
Get back to me as soon as you receive this e-mail for more information, and if you found this email in your spam folder, please move to the inbox before replying and know that it must be caused by a bad signal or some other electronic issues.
Thank you
Regards.
Thomas K.Montage
The chief operating officer of
Bank of America
E:mail:(info.bankofamerica710@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas K Montage - Bank of America - info.bankofamerica710@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Thomas K Montage - Bank of America - info.bankofamerica710@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 K Montage - Bank of America - americabankof62@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: Thomas K.Montage <vang20972@gmail.com>
reply-to: americabankof62@gmail.com
date: Aug 31, 2020, 11:03 AM
subject: Attention Dear Beneficiary
mailed-by: gmail.com
from: Thomas K.Montage <vang20972@gmail.com>
reply-to: americabankof62@gmail.com
date: Aug 31, 2020, 11:03 AM
subject: Attention Dear Beneficiary
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.
Thomas K Montage - Bank of America - infobanktransferoffic@gmail.com
from: Online Bank Transfer <file07239@gmail.com>
reply-to: infobanktransferoffic@gmail.com
date: Nov 9, 2020, 8:32 PM
subject: Online Bank Transfer
mailed-by: gmail.com
Online Bank Transfer
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 conducted 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 released.
I want you to clearly understand that, I am here to serve you according to the instruction from 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 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 usd 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 out to that effect and the documentation would be formally presented to the Bank just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$50 don’t reply to my e-mail, we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.
You are to buy eBay or iTunes, steam wallet,Google play card Or Amazon card,Please here is the email address to forward the copy of the card (infobanktransferoffic@gmail.com)
Thanks
Regards
Mr.Thomas Montage
Email: Address [infobanktransferoffic@gmail.com]
reply-to: infobanktransferoffic@gmail.com
date: Nov 9, 2020, 8:32 PM
subject: Online Bank Transfer
mailed-by: gmail.com
Online Bank Transfer
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 conducted 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 released.
I want you to clearly understand that, I am here to serve you according to the instruction from 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 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 usd 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 out to that effect and the documentation would be formally presented to the Bank just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$50 don’t reply to my e-mail, we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.
You are to buy eBay or iTunes, steam wallet,Google play card Or Amazon card,Please here is the email address to forward the copy of the card (infobanktransferoffic@gmail.com)
Thanks
Regards
Mr.Thomas Montage
Email: Address [infobanktransferoffic@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.