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.
by FishyMails Thu Dec 17, 2020 4:42 pm
From: "THOMAS K MONTAG" <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +447452282635
Date: 2020-12-17 9:13:11 PM +01:00
Subject: Re from Thomas K Montag, (Chief Operational Officer Bank of America U.K Branch) Attached Here is BOA Form Fill it & Return Back

Attn:
My name is Mr. Thomas K Montag, Chief Operational Officer Bank of
America United Kingdom London Branch and I want to inform you that we
received a payment file from Mrs. Kristakina Georigieva Managing
Director IMF Washington DC that you are one of legal beneficiary of
this fund $10.m approved by IMF and World Bank.

These is to inform you that the Bank of America will implement action
on your fund transfer and secure the approval documents on your name
as the legal beneficiary of this fund $10m and we will send you our
Form to fill your information required for this transfer and return it
back to us immediately.

The method payment is:
1) Bank to Bank wire transfer
2) Automated Teller Machine (ATM Card)

Note: If you chose ATM Card you only fill other information on the
Form and live your banking details and bank to bank will fill all
information required for this transfer and we advise you to fill all
information on Form accordingly and BOA will finalize everything
before the closing time for Christmas and before new year.

We are looking forward to your urgent response

Best Regards

Mr. Thomas K Montag (Chief Operational Officer Bank of America U.K Branch)
Email: [email protected]
Email: [email protected]
Email: [email protected]
Direct Line/ Whatsapp: +44-745-228-2635
Image

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.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Majestic-12 [Bot] and 17 guests