from: Bank Montreal <bankmontreal11@aol.com>
date: May 2, 2023, 11:39 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
this is the last message I was sent to you this is a dollar account go and make the payment of the $2500 with this account I will not send you any account again take this account I give to you and go and make the payment there will know that you are serious stop playing game with me you're wasting my time in my office so that I can deliver the information to the lawyer to make arrangement of your document you are wasting my time by delaying in my email I know how many times I send you a message you delay
Bank Address: Citi, N.A. New York 399 Park Avenue New York, NY 10043
Holder Name: Tommy Mister
Bank Name: Citi Bank
Routing: 271070801
Account: 11633676454
Client Address:
2918 188th pl
Lansing Illinois
60438
Thank
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.
Darryl Zafer Ersoy - Bank of Montreal - bankmontreal11@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Darryl Zafer Ersoy - Bank of Montreal - bankmontreal11@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Bank Montreal <bankmontreal11@aol.com>
date: Aug 14, 2023, 12:47 PM
subject: Re: Omo
mailed-by: aol.com
you are very stu*id I don't need your help and I send you this message to me in my office
---
from: Bank Montreal <bankmontreal11@aol.com>
date: Aug 23, 2023, 1:48 AM
subject: Re: Bros
mailed-by: aol.com
Thank you very much you are very stu*id by sending this message in my office I think you from Nigeria scammer
from: Bank Montreal <bankmontreal11@aol.com>
date: Aug 14, 2023, 12:47 PM
subject: Re: Omo
mailed-by: aol.com
you are very stu*id I don't need your help and I send you this message to me in my office
---
from: Bank Montreal <bankmontreal11@aol.com>
date: Aug 23, 2023, 1:48 AM
subject: Re: Bros
mailed-by: aol.com
Thank you very much you are very stu*id by sending this message in my office I think you from Nigeria scammer
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.