StopScamFraud

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

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,