Denis K. Montag, Bank of America

Miyuki

Administratrix
Staff member
From (EHLO intranet.visualnt.net) (83.230.251.205) Spain, Madrid, Iberbanda S.a.
From BANK OF AMERICA
Return-Path: <mr.denis.montag.20131@gmail.com>
Reply-To: <mr.denis.montag.2013@gmail.com>
From: "BANK OF AMERICA" <mr.denis.montag.20131@gmail.com>
Subject: READ THIS URGENTLY AND GET BACK TO ME ASAP/////////////
Date: Thu, 24 Apr 2014

FROM THE DESK OF MR. DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 9175241202
EMAIL: montag2013@aol.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'S (2013) 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 REPBLIC 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,
OFFICE TEL NUMBER:9175241202
EMAIL: montag2013@aol.com
 
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Hua Mulan

Administrator
Staff member
Return-Path: <benjaminluise2@gmail.com>
Reply-To: <deniskmontagcitibank2021@gmail.com>
From: MR. DENIS K. MONTAG <benjaminluise2@gmail.com>
Subject: Reply Urgent
Date: Thu, 17 Jun 2021

From the Desk of Mr. Denis K Montag
Fund Operational Manager
CitiBank New York, NY 10016, USA
Our Ref: Cb0021-docs/021
Your Ref: CBU/WB/IMF/USA -21
E-mail: deniskmontagcitibanknewyork2021@aol.com
Urgent Notice

The Recently Launched Economic Co-operation Development (ECOD), With the Efforts of the World Bank to Synergize International Advances in the Area of External Debt Statistics. Due to This Newly Launched Organization, the World Bank Has Gratified the International Debt Management to Look Into and Release All Outstanding Contractors/Workers That Are Due For Payment With Us. In This Regards, You Are Among the Lucky Names Selected Among the Unsettled Contractors/Workers Who Have Not Received Their Payments. I Wish to Inform You That the International Debt Management Was Approved and Instructed by World Debt Organization & World Bank to Process and Release All the Outstanding Due Payments.

We Officially Notify You Through This Email, 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 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 Further 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.

The Delayed Reasons for Your Due Prolonged Payment Was Because of Counter-claim On Your Fund, This Necessitated All the Needful Documents Relating to Your Contract Payment, Which We Were Convinced That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts To Divert Your Payment to Foreign Account Which Was Done by Your Local Representatives in Collaboration With Some Officials and Most of the Officials Involved in Several Executive in This Misconduct Have Been Sacked. I Hereby to Inform You This Day That Your Inheritance Sum Calculated Us$23.3m Shall Be Paid to You via ATM Card or Any Other Choice You Tick For Your Us$23.3m Shall Be Paid to You Due to Rules/regulation Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities Concerning The Release of Your Fund Have Regularized, You Are Require of Maximum Honesty Concentration to Make This ATM Card Delivered to Your Doorstep Within 72hrs.

Finally, Kindly Provide the Detailed Information Below and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver's License:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card. Thanks for Banking With Citi Bank While We Look Forward to Serving You With the Best of Our Service. Email Us Back via the Below Mailbox at: deniskmontagcitibanknewyork2021@aol.com

Yours Truly,
Mr. Denis K. Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
 

Central Scrutinizer

Administrator
Staff member
Same.

Return-Path: <salinajames201@gmail.com>
Reply-To: <denismontag201@gmail.com>
From: Dennis Montag <salinajames201@gmail.com>
Subject: Urgent Notice
Date: Tue, 8 Jun 2021
 
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