Scams re-targeting those who have already been victimized
#420799 by FishyMails Tue Dec 01, 2020 4:12 pm
Reply-to: [email protected]
From: BANK OF AMERICA <[email protected]>
Other e-mails: [email protected]
Date: Fri, 27 Nov 2020 09:06:27 +0100
Subject: ATTN: PLEASE,

FROM THE DESK OF MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF
AMERICA, EMAIL: [email protected]

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 (2020) 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,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#424169 by FishyMails Mon Mar 08, 2021 5:26 pm
Reply-to: [email protected]
From: CITI BANK <[email protected]>
Other e-mails: [email protected]
Date: Mon, 01 Mar 2021 17:58:13 +0100
Subject: Dear Customer

FROM THE DESK OF MR.DENIS B. MONTAG,
FUND 0PERATIONAL MANAGER
CITI BANK New York, NY 10016, USA
Our Ref: CBUX0021-ODCS/021
Your Ref:CBU/WB/IMF/USA-21
E-mail:[email protected]


Dear Customer

Re:Urgent Notice

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency
Task Force on Finance Statistics (TFFS) This joint launch is by the
Bank for International Settlements (BIS), International Monetary Fund
(IMF), Organization for Economic Co-operation and Development (OECD),
and the World Bank and represents efforts to synergize international
advances in the area of external debt statistics. Due to this new
organization, the World Bank has gratified the international Debt
Management to look into the all outstanding contractors/Workers due
for payment with US Government. In Regards to this, your name was
among the unsettled contractors/Workers who have not received their
payments. I wish to inform you that the international Debt Management
has been approved and instructed by world debt organization & World
Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay. We wish to inform you that your file was forwarded to CitiBank
New York by various offices and department showing that you have
fulfilled all conditions necessary to receive your payment.


One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced but
that you are the bona-fide beneficiary to the said fund. The attempts
to divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.
I hereby to inform you this day that your inheritance sum calculated
US$23.3M shall be paid to you either via ATM CARD or Wire Transfer due
to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from is your honest concentration to
make this transfer happen within 72hrs. Finally, kindly tick your
preferable payment choice below and get back to us with details;

OPTION 1 (ATM CARD):

1 Your Full:
2 Your Full Contact Address:
3 Your direct Cell phone No:
4 Attache Copy of Your Driver's License:
5 Occupation:


OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below
listed info:

1 Your bank name:
2 Bank address:
3 Account no:
4 Routing no
5 Swift code:
6 Account name:
7 Personal Phone/Mobile no:
8 Residential Address:
9 Occupation:


In anticipation of your immediate response.

MR.DENIS B. MONTAG
Fund Operational Manager
Head Foreign Transfer Department
CitiBank New York, NY 10016, USA
E-mail:[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#424182 by FishyMails Tue Mar 09, 2021 3:04 pm
From: [email protected]
Tel: +18104763027
Date: 2021-03-09 11:20:18 AM +01:00
Subject: Dear Customer:

FROM OFFICE OF MR.DENIS K. MONTAG,
FUND OPERATIONAL MANAGER CITI BANK
NEW YORK,UNITED STATES
OUR REF: CBUX0021-ODCS/021
YOUR REF:CBU/WB/IMF/USA-21
DIRECT TELEPHONE NUMBE :+18104763027
E-MAIL: [email protected]



IRREVOCABLE PAYMENT ORDER NOTIFICATION

(YOUR NEW COMMUNICATION CODE:CBU/WB/IMF/USA-21)

Dear Customer:
I HAVE RECEIVED YOUR EMAIL AND THE CONTENT WELL NOTED TO US. MEANWHILE IT MAY INTEREST YOU TO KNOW THAT YOUR URGENT RESPONDS ARE WELL ACKNOWLEDGE. HOWEVER BEFORE WE START THE PROCESSING OF YOUR PAYMENT OF US$23.3M YOU HAVE TO CHOOSE ONE OF THESE PAYMENT OPTIONS BELOW TO ENABLE US PROCEED FURTHER.

1) ATM CARD....$665

2) TELEGRAPHIC WIRE TRANSFER....$950

3) ONLINE BANKING.....$1050

4) CERTIFIED BANK DRAFT...$575

5) INTERNATIONAL CASHIER'S CHECK...$725

CHOOSE ONE AND GET BACK TO ME AS SOON AS POSSIBLE TO ENABLE US START THE PROCESSING OF YOUR PAYMENT.PLEASE DO PROVIDE THE ABOVE CHOOSE ONE ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH CITI BANK NEW YORK USA WE LOOK FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.IF YOU HAVE ANY QUESTION TO ASK, I CAN BE REACHED AT +1810-476-3027 OR EMAIL AT [email protected]


IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.

THANKS AND GOD BLESS.
YOURS TRULY

MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
HEAD FOREIGN TRANSFER DEPARTMENT CITI
BANK NEW YORK,UNITED STATES
E-MAIL: [email protected]
DIRECT TELEPHONE NUMBE :+18104763027


........................................................................................................................................................................................................................................................
This is an attempt to collect a debt and any information obtained will be used for that purpose. This account is issued and administered by CITI BANK, H.I. Correspondence may be mailed to CITI BANK, This is a service email from CITI BANK. Please note that you may receive service email in accordance with your CITI BANK service agreements, whether or not you elect to receive promotional email.Please do reply to this email with sensitive information, such as your new communication code :(CBU/WB/IMF/USA-21)The security code and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or send us an email so we can properly verify your identity.rivalry and security Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information,CITI BANK,Member FDIC. Equal Housing Lender ©2021 CITI BANK Corporation. All Rights Reserved.This email was sent to

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#424198 by FishyMails Tue Mar 09, 2021 3:33 pm
Reply-to: [email protected]
From: CITI BANK <[email protected]>
Other e-mails: [email protected]
Date: Mon, 08 Mar 2021 09:39:37 +0100
Subject: URGENT NOTICE

FROM THE DESK OF MR.DENIS K. MONTAG,
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0021-ODCS/021
YOUR REF:CBU/WB/IMF/USA-21
E-MAIL: [email protected]



DEAR CUSTOMER

RE:URGENT NOTICE

THE RECENT LAUNCHED JOINT EXTERNAL DEBT HUB (JEDH) BY THE INTER-AGENCY
TASK FORCE ON FINANCE STATISTICS (TFFS) THIS JOINT LAUNCH IS BY THE
BANK FOR INTERNATIONAL SETTLEMENTS (BIS), INTERNATIONAL MONETARY FUND
(IMF), ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD),
AND THE WORLD BANK AND REPRESENTS EFFORTS TO SYNERGIZE INTERNATIONAL
ADVANCES IN THE AREA OF EXTERNAL DEBT STATISTICS. DUE TO THIS NEW
ORGANIZATION, THE WORLD BANK HAS GRATIFIED THE INTERNATIONAL DEBT
MANAGEMENT TO LOOK INTO THE ALL OUTSTANDING CONTRACTORS/WORKERS DUE
FOR PAYMENT WITH US GOVERNMENT. IN REGARDS TO THIS, YOUR NAME WAS
AMONG THE UNSETTLED CONTRACTORS/WORKERS WHO HAVE NOT RECEIVED THEIR
PAYMENTS. I WISH TO INFORM YOU THAT THE INTERNATIONAL DEBT MANAGEMENT
HAS BEEN APPROVED AND INSTRUCTED BY WORLD DEBT ORGANIZATION & WORLD
BANK TO PROCESS AND RELEASE ALL THE OUTSTANDING PAYMENT WHICH HAS BEEN
DUE FOR PAYMENT.

THIS IS TO OFFICIALLY NOTIFY YOU THAT THE WORLD BANK IN CONJUNCTION
WITH THE UNITED STATES SET ASIDE US$3.4BILLION TO PAY IN GOOD CLAIMS
FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS
ARRANGEMENT THE UNITED STATES ON FOREIGN DEBT MATTERS (USFDM) ORDERED
THAT CONTRACTORS AND NEXT-OF-KINS WHOSE FILE HAVE SHOWN SUFFICIENT
PROOF REGARDING JOB EXECUTION AND DEBT OUTSTANDING BE SETTLED WITHOUT
DELAY. WE WISH TO INFORM YOU THAT YOUR FILE WAS FORWARDED TO CITIBANK
NEW YORK BY VARIOUS OFFICES AND DEPARTMENT SHOWING THAT YOU HAVE
FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.


ONE OF THE REASONS YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS
BECAUSE OF COUNTER-CLAIM ON YOUR FUND, THIS NECESSITATED THE PERUSAL
OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT, WE WERE CONVINCED BUT
THAT YOU ARE THE BONA-FIDE BENEFICIARY TO THE SAID FUND. THE ATTEMPTS
TO DIVERT YOUR PAYMENT TO FOREIGN ACCOUNT WAS DONE BY YOUR LOCAL
REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS AND MOST OF THE
OFFICIALS INVOLVED IN SEVERAL EXECUTIVE MISCONDUCTS HAVE BEEN SACKED.
I HEREBY TO INFORM YOU THIS DAY THAT YOUR INHERITANCE SUM CALCULATED
US$23.3M SHALL BE PAID TO YOU EITHER VIA ATM CARD OR WIRE TRANSFER DUE
TO RULES/REGULATION GUIDING BANK SECRECY ACT(BSA). BE AWARE THAT ALL
NECESSARY MODALITIES CONCERNING THE RELEASE OF YOUR FUND HAVE
REGULARIZED, SO ALL WE REQUIRE FROM IS YOUR HONEST CONCENTRATION TO
MAKE THIS TRANSFER HAPPEN WITHIN 72HRS. FINALLY, KINDLY TICK YOUR
PREFERABLE PAYMENT CHOICE BELOW AND GET BACK TO US WITH DETAILS;

OPTION A (ATM CARD):

YOUR FULL:
YOUR FULL CONTACT ADDRESS:
YOUR DIRECT CELL PHONE NO:
ATTACHE COPY OF YOUR DRIVER'S LICENSE:
OCCUPATION:


OPTION B: FUND THROUGH ELECTRONIC WIRE TRANSFER,RE-CONFIRM THE BELOW
LISTED INFO:

YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO
SWIFT CODE:
ACCOUNT NAME:
PERSONAL PHONE/MOBILE NO:
RESIDENTIAL ADDRESS:
OCCUPATION:

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.PLEASE DO PROVIDE THE ABOVE INFORMATION AND

FORWARD IT TO THIS EMAIL AT: [email protected] SO THAT WE CAN GET BACK TO YOU

ON TIME.


IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.

THANKS AND GOD BLESS.

YOURS TRULY

MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
HEAD FOREIGN TRANSFER DEPARTMENT
CITIBANK NEW YORK, NY 10016, USA
E-MAIL: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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