from: Dr Steve Slater <of7863997@gmail.com>
reply-to: wdiplomaticmark@gmail.com
date: Aug 14, 2020, 9:20 PM
subject: From BMO Bank of Montreal Canada
mailed-by: gmail.com
ATTENTION Dear Customer.
From BMO Bank of Montreal Canada
220 west island Hwy Parksville BC. V9P 2G9
We sent you mail on Friday, JULY 30th 2020 and no response so now we
do apologize for our late response. Secondly, I am Steve Slater the
Managing Director BMO Bank of Montreal Canada Note The transfer of
your funds has commenced today as ordered by the Federal Ministry for
Finance. What is required from you is only $25 for activation fee of
your account Transfer code of your transfers and this payment must be
made to this office before the transfer information will be released
for you To enable you have full access into your account,and For
security reasons, you are advised not to expose this or the total
amount of money you are receiving to people
We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents
without receiving your fee and commencing the transfer. The $25
activation fee covers all the transfer of your full funds and you
shall start receiving your funds from this office as soon as the
payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $3,500.00 usd daily until it completes the total
amount of Two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition,
Please i will like you to give us a text on (551) 235-9462 as soon as
you send the $25 to avoid delays on this transaction as we have no
excess time and as you know that your funds has lasted for a very long
time than given, to avoid transferring your funds into government
account due to failure to comply.Hope you understand my point? So your
urgent response is highly needed. You are to send the fee with
INFORMATION BELOW.
YOU CAN SEND IT $25 ONLY BY GOOGLE PLAY GIFT CARD OR ITUNES CARD
E_TRANSFER AlSO ACCEPTED)
I swear If I fail to release your payment after you send the $25 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $25. Today please leave the rest to
me and see if I lie to you because I can not use my life swear because
of $25. how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth. Note the Total fund
is $2.5 Million United State Dollars.
REGARDS
Dr Steve Slater
DIRECTOR GENERAL
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Dr Steve Slater - Bank Of Montreal - wdiplomaticmark@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Steve Slater - Bank Of Montreal - wdiplomaticmark@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.