Dr Steve Slater - [email protected]

[AlanJones]

From: Dr Steve Slater - [email protected]
Reply-to: [email protected]
Subject: ATTENTION Dear Customer.
Tel. No.: +15013807294

ATTENTION Dear Customer.
From BMO Bank of Montreal Canada
220 west island Hwy Parkville BC. V9P 2G9

We sent you mail on Friday, AUG 26th 2022 and no Response so now we do
apologize for our late response. Secondly, I am Steve Slater the
Managing Director BMO Bank of Montreal Canada Note The transfer of
your funds has commenced today as ordered by the Federal Ministry for
Finance. What is required from you is only $75 for activation fee of
your account Transfer code of your transfers and this payment must be
made to this office before the transfer information will be released
for you To enable you have full access into your account, and For
security reasons, you are advised not to expose this or the total
amount of money you are receiving to people

We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents
without receiving your fee and commencing the transfer. The $75
activation fee covers all the transfer of your full funds and you
shall start receiving your funds from this office as soon as the
payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $3,500.00 usd daily until it completes the total
amount of Two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition,

Please i will like you to give us a text on (501) 380-7294 as soon as
you send the $75 to avoid delays on this transaction as we have no
excess time and as you know that your funds has lasted for a very long
time than given, to avoid transferring your funds into government
account due to failure to comply. Hope you understand my point? So
your
urgent response is highly needed. You are to send the fee with
INFORMATION BELOW.

YOU CAN SEND IT $75 ONLY BY AMAZON CARD OR GOOGLE PLAY GIFT CARD OR
ITUNES CARD E_TRANSFER ALSO ACCEPTED)

I swear If I fail to release your payment after you send the $75 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $75. Today please leave the rest to
me and see if I lie to you because I can not use my life swear because
of $75. how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth. Note the Total fund
is $2.5 Million United State Dollars.

REGARDS
Dr Steve Slater
DIRECTOR GENERAL

[AlanJones]

From: Mr Phillips Brown - [email protected]
Reply-to: [email protected]
Subject: AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR
Tel. No.: +15074074092

Merit Bank
Address: 3963 Aviation Way Burbank California 91504 United States

AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR

My name is Phillips Brown, I have been trying to reach you for days now
and there has not been any response from your side, I am the customer
care officer at Merit Bank USA and i have been trying to get hold of
you, in other to let you know that your fund has been approved by the
federal ministry of finance, we have been giving the code of conduct to
foresee the safe transfer of your funds to your personal online bank
account, which you are going to register as soon as I hear from you.

YOU ARE REQUIRED TO PROVIDE AN ACCURATE DETAILS FOR THE CREATION A
SECURE ONLINE BANK ACCOUNT IN YOUR NAME

Personal Information
Full Names
Marital Status
Email Address
Phone Number
Occupation
Date of Birth
Gender

Address Information
Personal Address
City
State
Zip Code
ATTACH ANY GOVT ISSUED ID

Bank Account Information

ACCOUNT TYPE Choose the type of account you are registering for.
CHECKING ACCOUNT OR SAVINGS ACCOUNT?

PLEASE GET IN TOUCH WITH ME AS SOON AS YOU FILL THE DETAILS

You can reach me on this line. call or text me
Phillips Brown
CUSTOMER CARE
(507) 407 4092
Merit Bank