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 Troy Platt Fri Feb 19, 2021 8:54 am
Reply-To: [email protected]
From: "BANK OF MONTREAL (MISSOURI)" <[email protected]>
Date: Wed, 17 Feb 2021 05:33:11 -0800
Subject: BANK OF MONTREAL (MISSOURI)


BANK OF MONTREAL (MISSOURI)
Official Notification from Bank Of Montreal.

Bank of Montreal Today.

The Board of Trustees and Management of Bank of Montreal (Misouri)
wishes to officially inform you today that your Outstanding
Inheritance/compensation funds valued a total sum of Thirty Eight
Million United States Dollars, (US$38,000,000.00) in Fig. which was
officially handed over to the Bank of Montreal (Misouri USA) in your
name on the 28th of February 2020 has been legally approved and Signed
by the European Union Committee on Foreign Payment Resolution in the
present of the United States Ambassador, following the payment release
Order/Letter issued by the Vice President of the United States "Ms
Kamala Harris". Therefore, from the instructions from the
above-mentioned authorities, we have been authorized to transfer your
$38,000,000.00 (Fig.) to you through the opening of a new account
with us in your name and providing the full access of the account to
you as the legal/bonified owner of the fund.

We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the United Nations. We have
perfected all modules on how to open a new account in your name
immediately you follow every given instructions that shall emanate
from this banking institution till the moment the account is
successfully created,

Kindly reconfirm below details so as to ensure no discrepancies in
your payment file and as also to avoid error in creating a new account
with the bank.

Full name:
City:
Province:
Country
Address:
Phone:
Marital status:
Gender:
Age:
Next of KIN:
Occupation:
Working Id/ intl Passport:

Once this details has been submitted to the bank, a new account will
be opened in your name and the total fund will be deposited and you
will be able to transfer the fund to any nominated bank of your choice
. For the successful of your transaction left a documentation to
acquired from supreme court the bank will guard on how to acquire the
form papers,

Thank you for your understanding.
Yours Faithfully,
Ms.Linda S.Huber,
Chief Human Resources Officer. Bank of Montreal (Missouri,USA)
Email::[email protected]

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