from: Thomas K. Montag <bichardholland@yahoo.com>
reply-to: officeatmcenter@gmail.com
date: Jun 19, 2020, 11:35 PM
subject: CONGRATULATION YOUR PAYMENT FILE APPROVAL $5.9M FOR RELEASE CONTACT VIA 1(206) 208-3947
mailed-by: gmail.com
Attention Beneficiary,
CONGRATULATION YOUR PAYMENT FILE APPROVAL $5.9M FOR RELEASE CONTACT VIA 1(206) 208-3947
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via online bank or a custom pin based ATM card with a maximum withdrawal limit of $14,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via phone number for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $150 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $150.00 only.
Do contact Thomas K. Montag of the ATM Card Center via his phone (206) 208-3947 with you details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $150.00 for the procurement of your Approval Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, no extra fee.
Director Card Center Operations Management Bank
Riverwoods, IL
Contact us on text VIA +1(206) 208-3947
Thomas K. Montag
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.
Thomas K Montag - Bank Of America - officeatmcenter@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 Montag - Bank Of America - bnkofamerica50@aol.com
from: Office File <officenotice30@yahoo.com>
reply-to: bnkofamerica50@aol.com
date: Sep 1, 2020, 5:48 PM
subject: Transfer Release Update!!!
mailed-by: gmail.com
signed-by: yahoo.com
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Alabama USA.
RE/NO: 002-BOA/0047/2020
Founded: 1928
Transfer Release Update!!!
I believed you have received this letter before.On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Alabama USA , wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the August 20th 2020, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Chang bank account of Treasury bank account of the United State of America if you failed to send the required charge to the bank, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds which is US$2.5 Million into Mrs. Annette Cang account comes up next 3 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD) .The amount to be transferred into your account is US$2.5 Million and is far above $1 Million. This is why the $125 fee is required and the fee cannot be deducted from source in accordance, with section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only charge that you will bear the cost and your approval funds sum of US$2.5 Million will be transferred to you without any delays, and we are doing Auditing for the second quarter of the year 2020, so we want your funds US$2.5 Million to be transferred into your nominated bank account the same
day we receive this bank charge from you.
We are doing banking Auditing for the second quarter of the year 2020, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the needed charge of $125 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer as the funds origin/Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the second quarter of the year 2020 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
However, you shall required to provide the followings datas below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced to $125 and no other fee is involved.
You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to our Accountant Officer/Cashier information below.
Name : Elizabeth Remling
Address: 4408 Hiram Brandon Dr 21 baycity tx 77414
Amount: US$125
If You Can't Send via Western Union or Money Gram buy iTunes or Steam Wallet gift card with the $125
Sent it via Western Union or Money Gram or Purchase iTUNES Card $125
Mode of Payment: Money Gram or Western Union. If we receive the MTCN today, we will transfer your funds US$2.5 Million (Two Million Five hundred thousand united states Dollars) before we close office and the funds will reflect 4 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited
for so long and we cannot continue to wait.
Failing to reply this email and pay the required charge of $125 urgently we shall proceed to issue all payments details to the said Mrs. Annette Chang if we do not hear from you within the next 48 hours from today.
We are sorry for any inconvenience and your urgent reply is highly needed.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America , Alabama USA.
reply-to: bnkofamerica50@aol.com
date: Sep 1, 2020, 5:48 PM
subject: Transfer Release Update!!!
mailed-by: gmail.com
signed-by: yahoo.com
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Alabama USA.
RE/NO: 002-BOA/0047/2020
Founded: 1928
Transfer Release Update!!!
I believed you have received this letter before.On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Alabama USA , wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the August 20th 2020, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Chang bank account of Treasury bank account of the United State of America if you failed to send the required charge to the bank, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds which is US$2.5 Million into Mrs. Annette Cang account comes up next 3 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD) .The amount to be transferred into your account is US$2.5 Million and is far above $1 Million. This is why the $125 fee is required and the fee cannot be deducted from source in accordance, with section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only charge that you will bear the cost and your approval funds sum of US$2.5 Million will be transferred to you without any delays, and we are doing Auditing for the second quarter of the year 2020, so we want your funds US$2.5 Million to be transferred into your nominated bank account the same
day we receive this bank charge from you.
We are doing banking Auditing for the second quarter of the year 2020, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the needed charge of $125 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer as the funds origin/Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the second quarter of the year 2020 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
However, you shall required to provide the followings datas below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced to $125 and no other fee is involved.
You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to our Accountant Officer/Cashier information below.
Name : Elizabeth Remling
Address: 4408 Hiram Brandon Dr 21 baycity tx 77414
Amount: US$125
If You Can't Send via Western Union or Money Gram buy iTunes or Steam Wallet gift card with the $125
Sent it via Western Union or Money Gram or Purchase iTUNES Card $125
Mode of Payment: Money Gram or Western Union. If we receive the MTCN today, we will transfer your funds US$2.5 Million (Two Million Five hundred thousand united states Dollars) before we close office and the funds will reflect 4 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited
for so long and we cannot continue to wait.
Failing to reply this email and pay the required charge of $125 urgently we shall proceed to issue all payments details to the said Mrs. Annette Chang if we do not hear from you within the next 48 hours from today.
We are sorry for any inconvenience and your urgent reply is highly needed.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America , Alabama USA.
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 - bankofamricaservice209@gmail.com
from: Bank of America Office North Carolina <federalministryoffinance218@gmail.com>
reply-to: bankofamricaservice209@gmail.com
date: Oct 15, 2020, 6:30 PM
subject: Transfer Release Update
mailed-by: gmail.com
http://www.google.com/url?q=http://www.goodlogo.com/vote/2964&sa=D&sntz=1&usg=AFQjCNFtctTQUjDRQoGEM1Dpgdyl0Z2uAA
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Website: http://www.google.com/url?q=http://www.bankofamerica.com/&sa=D&sntz=1&usg=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6w
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 02 Day of October 2020, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$6.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $6.5 Million and is far above $1 Million. This is why the $199 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$6.5 Million ( Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$6.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2020, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $199 dollars for (Fund Legality Certificate ) and send it to Bank of America Accountant Officer in Nigeria as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2020 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $199 and no other fee is involved. You are required to send the fee of $199 by western union or money gram only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: ======= OBECHE IGNATIUS UDERUEEI
ADDRESS: ========== NIGERIA LAGOS
QUESTION: === ======= IN GOD
ANSWER: === ========WE TRUST
AMOUNT to send: === $199
Sender's name and Full Sender's Address: ===
MTCN Number.......
If we receive the MTCN today, we will transfer your funds US$6,500,000.00 (Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges.
Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $199 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
reply-to: bankofamricaservice209@gmail.com
date: Oct 15, 2020, 6:30 PM
subject: Transfer Release Update
mailed-by: gmail.com
http://www.google.com/url?q=http://www.goodlogo.com/vote/2964&sa=D&sntz=1&usg=AFQjCNFtctTQUjDRQoGEM1Dpgdyl0Z2uAA
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Website: http://www.google.com/url?q=http://www.bankofamerica.com/&sa=D&sntz=1&usg=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6w
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 02 Day of October 2020, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$6.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $6.5 Million and is far above $1 Million. This is why the $199 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$6.5 Million ( Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$6.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2020, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $199 dollars for (Fund Legality Certificate ) and send it to Bank of America Accountant Officer in Nigeria as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2020 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $199 and no other fee is involved. You are required to send the fee of $199 by western union or money gram only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: ======= OBECHE IGNATIUS UDERUEEI
ADDRESS: ========== NIGERIA LAGOS
QUESTION: === ======= IN GOD
ANSWER: === ========WE TRUST
AMOUNT to send: === $199
Sender's name and Full Sender's Address: ===
MTCN Number.......
If we receive the MTCN today, we will transfer your funds US$6,500,000.00 (Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges.
Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $199 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas K Montage - Bank Of America - mrthomaskmontage@techmail.info
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: rbic entral <rbicentral710@outlook.com>
date: Jan 9, 2021, 3:10 AM
subject: Online Bank Beneficiary..
mailed-by: outlook.com
from: Mr.Thomas Montage <dfran780@gmail.com>
reply-to: mrthomaskmontage@techmail.info
date: Jan 9, 2021, 2:43 AM
subject: Online Bank Beneficiary..
mailed-by: gmail.com
from: rbic entral <rbicentral710@outlook.com>
date: Jan 9, 2021, 3:10 AM
subject: Online Bank Beneficiary..
mailed-by: outlook.com
from: Mr.Thomas Montage <dfran780@gmail.com>
reply-to: mrthomaskmontage@techmail.info
date: Jan 9, 2021, 2:43 AM
subject: Online Bank 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas K Montag - Bank Of America - bankofamericany266184@gmail.com
from: Bank of America bankofamericany@bankofamerica.com <bankofamericany266184@gmail.com>
date: Jan 6, 2021, 9:34 PM
subject: Re: Looking forward to read from you.
mailed-by: gmail.com
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD
$85,000.000.00)
Attention Beneficiary:
Good Day Sir,
We are ready to open online account in your name as soon as you the
account your ATM card will be given to you by E-mail, to open this
online account is going to cost you sum of $1,500 dollar, if you are
ready to make the payment get back to us so that our information will
be given to you.
Looking forward to read from you.
Yours Faithfully.
Mr. Thomas K. Montag,
Chief Operating Officer,
Bank of America New York,
date: Jan 6, 2021, 9:34 PM
subject: Re: Looking forward to read from you.
mailed-by: gmail.com
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD
$85,000.000.00)
Attention Beneficiary:
Good Day Sir,
We are ready to open online account in your name as soon as you the
account your ATM card will be given to you by E-mail, to open this
online account is going to cost you sum of $1,500 dollar, if you are
ready to make the payment get back to us so that our information will
be given to you.
Looking forward to read from you.
Yours Faithfully.
Mr. Thomas K. Montag,
Chief Operating Officer,
Bank of America New York,
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