from: Zafer Ersoy <ze8047677@gmail.com>
date: Apr 16, 2023, 12:38 PM
subject: Mr. Darryl Zafer Ersoy
mailed-by: gmail.com
Thank you for the information I receive your message you are welcome
You need to be serious right now your transaction is safe in my office we need to find solution to make arrangement of the necessary document for backup to avoid any mistake or any bad error we need to make a contact to the lawyer to make an
arrangement of your document is going to cost you $2500 get back to me then we can proceed to make arrangement of the necessary information send me your WhatsApp number and your bank
information copy of your ID so that we can proceed thank you for the message I promise you 100% your contract amount is 15.8 million dollars you will receive your money in 48 hours after the document is ready that's my promise send your information over here with their details
(bankmontreal11@aol.com)
1. Your Bank Account Information
2. Anything that can identify you as the Account Owner to avoid wrong transfer
3. Phone and fax number where you can easily be contacted as soon as payment is effected.
4. Next of Kin
Further more, now that we have started processing of your payment, the Management would like you to inform us how you want us to proceed with this payment either through
a. Direct Wire Transfer
b. ATM Credit Card
c. Online Banking
US$15,800,000M
We are sorry for all the delays you have had in the past while assuring you of our ability to proceed with this payment as soon as we get your maximum co-operations. I will give you a window frame of transfer once I receive your response.
Call me +1(562)548 1044 in WhatsApp
Kindly acknowledge receipt of this email.
Yours faithfully,
Good evening, Best Regards
Mr. Darryl Zafer Ersoy
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Darryl Zafer Ersoy - Bank of Montreal - ze8047677@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Darryl Zafer Ersoy - ze8047677@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
Darryl Zafer Ersoy - bankmontreal11@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Bank Montreal <bankmontreal11@aol.com>
date: Apr 16, 2023, 12:43 PM
subject: US$15,800,000M
mailed-by: aol.com
from: Bank Montreal <bankmontreal11@aol.com>
date: Apr 16, 2023, 12:43 PM
subject: US$15,800,000M
mailed-by: aol.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.
Darryl Zafer Ersoy - Bank of Montreal - ze8047677@gmail.com
from: Zafer Ersoy <ze8047677@gmail.com>
date: Apr 18, 2023, 8:48 AM
subject: Ok BMO Bank of Montreal
mailed-by: gmail.com
BMO Bank of Montreal
bank address : 630 René-Lévesque Blvd W, Montreal, Quebec H3B 1S6, Canada
Closed ⋅ Opens 9AM
Dear ..........
I am in receipt of your email
However, as you are already been informed that the actual figure approved for your payment is US$15,800,000M being full payment for your outstanding payment.
In line with this development, International Monetary Fund (IMF) in conjunction with World Bank has authorized our bank – BMO Bank of Montreal of Canada to take charge of this payment. This mandate was made in the utmost good faith, trusting that Bank of Montreal will carry out full responsibility to ensure that the approved payment to you is successfully executed
Further more, beneficiaries payments have been categorized and your own payment falls within our BMO Bank of Montreal of Canada
due to the size of the funds involved. The decision to make this payment to you through Bank of Montreal is to avoid disappointments which has been the case previously where some unknown individuals made frantic efforts to re-direct other beneficiary funds into some banks in China.
You are therefore advised to take advantage of this new payment system in order for you to receive your money without any further delay
We would further like you to inform us the nature of your job in order to enable us know whether there is need for us to prepare a legal back-up document and
forward to you to avoid anything that will make your country to place the fund on-hold after we might have effected the wire transfer. What we are saying is
that you should let us know as soon as possible if there is any Transfer Restrictions in your country so that we know the next line of action to take to
avoid anything that will jeopardize the success of this payment since it is confirmed from our record that this payment has lasted longer than necessary
In order to facilitate a smooth and hitch-free transfer of your fund, we need the following information from you as soon as possible:-
1. Your Bank Account Information
2. Anything that can identify you as the Account Owner to avoid wrong transfer
3. Phone and fax number where you can easily be contacted as soon as payment is effected.
4. Next of Kin
Further more, now that we have started processing of your payment, the Management would like you to inform us how you want us to proceed with this payment either through
a. Direct Wire Transfer
b. ATM Credit Card
c. Online Banking
We are sorry for all the delays you have had in the past while assuring you of our ability to proceed with this payment as soon as we get your maximum co-operations. I will give you a window frame of transfer once I receive your response.
Call me +1(562)548 1044 in WhatsApp
Kindly acknowledge receipt of this email.
Yours faithfully,
Good evening, Best Regards
Mr. Darryl Zafer Ersoy CEO
date: Apr 18, 2023, 8:48 AM
subject: Ok BMO Bank of Montreal
mailed-by: gmail.com
BMO Bank of Montreal
bank address : 630 René-Lévesque Blvd W, Montreal, Quebec H3B 1S6, Canada
Closed ⋅ Opens 9AM
Dear ..........
I am in receipt of your email
However, as you are already been informed that the actual figure approved for your payment is US$15,800,000M being full payment for your outstanding payment.
In line with this development, International Monetary Fund (IMF) in conjunction with World Bank has authorized our bank – BMO Bank of Montreal of Canada to take charge of this payment. This mandate was made in the utmost good faith, trusting that Bank of Montreal will carry out full responsibility to ensure that the approved payment to you is successfully executed
Further more, beneficiaries payments have been categorized and your own payment falls within our BMO Bank of Montreal of Canada
due to the size of the funds involved. The decision to make this payment to you through Bank of Montreal is to avoid disappointments which has been the case previously where some unknown individuals made frantic efforts to re-direct other beneficiary funds into some banks in China.
You are therefore advised to take advantage of this new payment system in order for you to receive your money without any further delay
We would further like you to inform us the nature of your job in order to enable us know whether there is need for us to prepare a legal back-up document and
forward to you to avoid anything that will make your country to place the fund on-hold after we might have effected the wire transfer. What we are saying is
that you should let us know as soon as possible if there is any Transfer Restrictions in your country so that we know the next line of action to take to
avoid anything that will jeopardize the success of this payment since it is confirmed from our record that this payment has lasted longer than necessary
In order to facilitate a smooth and hitch-free transfer of your fund, we need the following information from you as soon as possible:-
1. Your Bank Account Information
2. Anything that can identify you as the Account Owner to avoid wrong transfer
3. Phone and fax number where you can easily be contacted as soon as payment is effected.
4. Next of Kin
Further more, now that we have started processing of your payment, the Management would like you to inform us how you want us to proceed with this payment either through
a. Direct Wire Transfer
b. ATM Credit Card
c. Online Banking
We are sorry for all the delays you have had in the past while assuring you of our ability to proceed with this payment as soon as we get your maximum co-operations. I will give you a window frame of transfer once I receive your response.
Call me +1(562)548 1044 in WhatsApp
Kindly acknowledge receipt of this email.
Yours faithfully,
Good evening, Best Regards
Mr. Darryl Zafer Ersoy CEO
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
Darryl Zafer Ersoy - Bank of Montreal - bankmontreal11@aol.com
from: Bank Montreal <bankmontreal11@aol.com>
date: Apr 19, 2023, 1:41 PM
subject: Hello
mailed-by: gmail.com
signed-by: aol.com
BMO Bank of Montreal
bank address : 630 René-Lévesque Blvd W, Montreal, Quebec H3B 1S6, Canada
Closed ⋅ Opens 9AM
Dear ..........sir
I am in receipt of your email
thank you for the message I need to receive the 2500 to deliver the lawyer to make arrangement of your documentit's very important please proceed and reply then I will tell you what to do next can I receive the money today or tomorrow make your choice I need your bank details where I can transfer your 18.5 million dollars please reply I need a copy of your ID and your home address can I receive the 2,500 from you today or tomorrow to deliver to the lawyer
Kindly acknowledge receipt of this email.
Yours faithfully,
Good evening, Best Regards
Mr. Darryl Zafer Ersoy CEO
date: Apr 19, 2023, 1:41 PM
subject: Hello
mailed-by: gmail.com
signed-by: aol.com
BMO Bank of Montreal
bank address : 630 René-Lévesque Blvd W, Montreal, Quebec H3B 1S6, Canada
Closed ⋅ Opens 9AM
Dear ..........sir
I am in receipt of your email
thank you for the message I need to receive the 2500 to deliver the lawyer to make arrangement of your documentit's very important please proceed and reply then I will tell you what to do next can I receive the money today or tomorrow make your choice I need your bank details where I can transfer your 18.5 million dollars please reply I need a copy of your ID and your home address can I receive the 2,500 from you today or tomorrow to deliver to the lawyer
Kindly acknowledge receipt of this email.
Yours faithfully,
Good evening, Best Regards
Mr. Darryl Zafer Ersoy CEO
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
Darryl Zafer Ersoy - Bank of Montreal - bankmontreal11@aol.com
from: Bank Montreal <bankmontreal11@aol.com>
date: Apr 20, 2023, 8:20 PM
subject:
mailed-by: gmail.com
signed-by: aol.com
BMO Bank of Montreal
bank address : 630 René-Lévesque Blvd W, Montreal, Quebec H3B 1S6, Canada
Closed ⋅ Opens 9AM
https://www.bmo.com
( 1-877-225-5266)
Dear ..........
I am in receipt of your email.
thank you very much I receive your email I promise you that you will never lose this opportunity I know some bank disappoint people so much after they make a payment of the transaction of the document they will disappoint them I promise you that you'll never lose this opportunity if you can believe me
I want to tell you the truth you need to find solution and make the payment of the 2,500 euro so that you can receive a good document for the court of law is very important okay if you think you're not comfortable to make the payment of the €2500 to proceed to receive a good document from the court of law this is destruction of the Federal Government
before any transaction in a bank you need to pay the charges of your document for backup if you can try your possible from now to next week or this weekend proceed and make the payment of the €2500 I promise you that you will be happy that's my promise in Jesus name you are dealing with a direct office you are comfortable with me I hope you
understand me make your choice and get back to me your contract payment will be in your available in your bank account at 15.8 million dollars that's your payment
when you're ready I will send you the address a bank account where you can make a transfer from the court of law
Kindly acknowledge receipt of this email.
Yours faithfully,
Good evening, Best Regards
Mr. Darryl Zafer Ersoy
date: Apr 20, 2023, 8:20 PM
subject:
mailed-by: gmail.com
signed-by: aol.com
BMO Bank of Montreal
bank address : 630 René-Lévesque Blvd W, Montreal, Quebec H3B 1S6, Canada
Closed ⋅ Opens 9AM
https://www.bmo.com
( 1-877-225-5266)
Dear ..........
I am in receipt of your email.
thank you very much I receive your email I promise you that you will never lose this opportunity I know some bank disappoint people so much after they make a payment of the transaction of the document they will disappoint them I promise you that you'll never lose this opportunity if you can believe me
I want to tell you the truth you need to find solution and make the payment of the 2,500 euro so that you can receive a good document for the court of law is very important okay if you think you're not comfortable to make the payment of the €2500 to proceed to receive a good document from the court of law this is destruction of the Federal Government
before any transaction in a bank you need to pay the charges of your document for backup if you can try your possible from now to next week or this weekend proceed and make the payment of the €2500 I promise you that you will be happy that's my promise in Jesus name you are dealing with a direct office you are comfortable with me I hope you
understand me make your choice and get back to me your contract payment will be in your available in your bank account at 15.8 million dollars that's your payment
when you're ready I will send you the address a bank account where you can make a transfer from the court of law
Kindly acknowledge receipt of this email.
Yours faithfully,
Good evening, Best Regards
Mr. Darryl Zafer Ersoy
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.