Scam Tip Report #88520 - $12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-25 16:00:14 Nigerian/419 Scam |  $12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO)
1122 International Blvd. Burlington,Ontario L7L 6Z8 Canada. $12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO). Dear Beneficiary, I am Mr. David I McKay the President and CEO BANK OF MONTREAL (BMO). This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $12,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. The management of BANK OF MONTREAL Canada (BMO) department wish to notify you that this honorable BANK OF MONTREAL Canada (BMO) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our BANK OF MONTREAL Canada (BMO) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly. I am Mr. David I McKay the President and CEO BANK OF MONTREAL Canada (BMO), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank BANK OF MONTREAL Canada (BMO) was successful opened BANK OF MONTREAL Canada (BMO) Checking Account in your name which will helps us to have a smoothly transfer from BANK OF MONTREAL Canada (BMO) to your Nominated bank account, and your BANK OF MONTREAL Canada (BMO) Checking Account Booklet and BANK OF MONTREAL Canada (BMO) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $139.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your BANK OF MONTREAL Canada (BMO)Checking Account Booklet and BANK OF MONTREAL Canada (BMO) Platinum MasterCard to your address between 24 hours BANK OF MONTREAL Canada (BMO) account details are as follow; Account Number: 6021253365. Swift Code: 239936957 Routing # 053904483 So you are therefore advice to use below information and send the activation fee of $139 via RIA / MoneyGram / Wal-Mart Transfer for urgent activation of your fund into your account: Receiver Full names::::Brian Newman Address::::::: Cote st luc Quebec Canada h4w3g7 State and city::::::::Cote st luc Quebec Country:::Canada TEXT ANSWER: ...........Brian AMOUNT:.......... Newman After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... Sender's telephone..... Your immediate compliance will be in your very best interest.If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Yours Faithfully, David I Mckay The President and CEO. (RBC) BANK OF MONTREAL Canada. E-MAIL US AT bankofmontrealbmo@inboxhub.net | ||||
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