Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#421921 by Troy Platt Tue Dec 29, 2020 9:55 am
Reply-To: [email protected]
From: "Bank of America [email protected]" <[email protected]>
Date: Mon, 28 Dec 2020 07:58:17 -0800
Subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD $85,000.000.00)


Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1- 313-349-4594
Fax: + 1- 313-902-0300
Email: [email protected]
Email: [email protected]
https://newsroom.bankofamerica.com/tom-montag


RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD
$85,000.000.00)

Attention Beneficiary:

We are hereby officially notifying you concerning your funds Transfer
through our bank, Bank of America, New York, to your bank account or
to remit the funds to you by bank account The Transfer is officially
approved by the management of World Bank Swiss (WBS) in conjunction
with the United States Monetary Units (USMU) to credit the sum of
US$85, Million Dollars to you through Boa Bank New York. Note that we
have started processing the release of your approved funds without any
delay.

This funds is approved to release to the lucky beneficiary's in USA,
Europe & Asia to help improve their businesses which you are one of
the lucky beneficiary approved to receive the sum of US$85, Million
Dollars from this bank.Therefore, Re-confirm the below information
accurately, because this office cannot afford to be held responsible
for any wrong information's in regards to your funds transfer.

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Your Id Card

We the management of this great Bank, Bank of America have the
obligation to serve you with the best of our professionalism, you have
to work in accordance with our procedure as we will like to remain
your reference Bank here in united states, so be rest assured with us,
as we will guide you accordingly until you receive your approved
funds.

Your quick response will be appreciated.

Looking forward to read from you.

Yours Faithfully.
Mr. Thomas K. Montag,
Chief Operating Officer,
Bank of America New York,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#423144 by AlanJones Fri Feb 05, 2021 1:41 am
From: Thomas K Montag - [email protected]
Subject: Attention Beneficiary
Other Email: [email protected]
Tel. Nos.: +13133494594 & +13139020300

Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1- 313-349-4594
Fax: + 1- 313-902-0300
Email: [email protected]
https://newsroom.bankofamerica.com/tom-montag


RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD$85,000.000.00)

Attention Beneficiary

We are hereby officially notifying you concerning your funds Transfer
through our bank, Bank of America, New York, to your bank account or
to remit the funds to you by bank account The Transfer is officially
approved by the management of World Bank Swiss (WBS) in conjunctionwith the United States Monetary Units (USMU) to credit the sum ofUS$85, Million Dollars to you through Boa Bank New York. Note that wehave started processing the release of your approved funds without anydelay.

This funds is approved to release to the lucky beneficiary's in USA,
Europe & Asia to help improve their businesses which you are one of
the lucky beneficiary approved to receive the sum of US$85, Million
Dollars from this bank. Therefore, Re-confirm the below information
accurately, because this office cannot afford to be held responsible
for any wrong information's in regards to your funds transfer.

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Your Id Card

We the management of this great Bank, Bank of America have the
obligation to serve you with the best of our professionalism, you have
to work in accordance with our procedure as we will like to remain
your reference Bank here in united states, so be rest assured with us,
as we will guide you accordingly until you receive your approved
funds.

Your quick response will be appreciated.

Looking forward to read from you.

Yours Faithfully.
Mr. Thomas K. Montag,
Chief Operating Officer,
Bank of America New York,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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