Denis K Montag - Bank Of America - nmrlionell@gmail.com

[TestNoob]

from: BANK OF AMERICA <swx@uzz.edu.cn>
reply-to: nmrlionell@gmail.com
date: Feb 4, 2021, 11:19 PM
subject: Urgent Notice

FROM THE DESK OF MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF
AMERICA, EMAIL: mr.denis.beauregrd01@gmail.com

BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION

ATTN PLEASE

I AM MR.DENIS K. MONTAG, THE ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD
WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR (2021) REVIEW
OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY
THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC
AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS
AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS
AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS
AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO
CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF
US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN
ATM CARD WHICH SHALL BE DELIVERED TO YOU.

THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE
PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO
FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE
ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF
AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL
AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT
ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE
PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER
WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE
YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED
INFORMATION BELOW.

1) FULL NAME:
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD:
3) PHONES:
4) FAX NUMBER:
5) YOUR AGE:
6) CURRENT OCCUPATION:
7) ATTACH COPY OF YOUR IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF
FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN
CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE
USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE
NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE,
YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE
ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS
THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE
CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO
RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG)

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,

[WE-R-LEGION]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: info.boa.new.york01@usa.com via mail.com
date: Feb 14, 2021, 10:17 PM
subject: ATTN
mailed-by: gmail.com
signed-by: mail.com

mr.denis.beauregrd01@gmail.com