Scam Tip Report #94551 - PAYMENT FINAL NOTICE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-02 10:09:02
Nigerian/419 Scam
PAYMENT FINAL NOTICE 
 Scammer
  Information
Name:
Mr. Darryl White
Email Address:
jamesgerry33@yahoo.com
Telephone:
226-458-4722
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

BMO Financial Group
Bank of Montreal (BMO)
Corporate Head Office
1 First Canadian Place
100 King Street West
Toronto, ON M5X 1A9, Canada
Phone 1 877 CALL BMO (225-5266), (416) 867-5000
Official Site: www.bmo.com
Update 3/1/2019

Attention Owner of Email ID.

I am Mr. Darryl White, The Chief Executive Officer of BMO Financial Group, Address 100 King Street West Toronto, ON M5X 1A9, Canada.

We write to officially acknowledge receipt of the request from Frances and Patrick Connolly, the ?115 Million winner in the EuroMillions jackpot draw on January 1, 2019 and we inform you today that a payment of US$10.5 Million has been approved on your behalf with our bank for immediate payment to you in the form of Visa ATM card.

And the new Visa card we are about to send to you will work in any bank in the world with a maximum value of CAD$5,000.00 per day and you can use the Visa card to transfer money to any bank of your choice in your country, with a maximum amount of CAD$150,000.00 per day, through any ATM Machine Transfer System until you receives the full payment of Ten Million United States Dollars reloaded into new atm visa account in your name at the headquarters of Bank of Montreal Canada (BMO) Financial Group.

Please see Frances and Patrick Connolly interview by link below to avoid fraudulent news.

https://www.youtube.com/watch?v=NdAfkA8QPpg

Your donation fund credited into new ATM Card is approved today and be notified that your ATM Visa Card loaded with the sum of US$10.500,000.00 in your name is ready for delivery directly to you at home address from UPS Courier Company Canada immediately you agree to send UPS Security keeping fees US$245 only because we at Bank of Montreal Canada have pay for your ATM PACKAGE courier fee and insurance fee earlier before deposit your shipment with UPS Company Canada.

And as for the instruction given to us from EuroMillions jackpot and Canada authorities, You will pay for the UPS Security keeping fees of your ATM Card Package to be sent to you before 48hours today because your remuneration Payment File is protected by the 2019 Canadian fund verification insurance policy due to its nature that prevents us from deducting the Security keeping fees from your ATM account until it is delivered and this has been promulgated to avoid misappropriation of the Fund or online fraud.

Therefore, if this donation payment option is appropriate, We accepted payment through Bitcoin.com BTC store, If you agree to send the UPS Security fees US$245 directly to our Bitcoin BTC Account number, we must update you with more information about bitcoin depot ATM Machine store near your home address and when you go there and give them cash US$245 they will send the payment to us via bitcoin/BTC Account and once we receive the money here in Canada, we send your atm card to you from UPS Company Canada before 48hours today

If you agree please respond for more direction on how to send the money through BTC Wallet ATM Store near your home address

And remember to reconfirm your full name, home Address and Direct phone number for easier delivery your ATM Visa Card to you because this is the ONLY payment you have to make to receive your ATM card, please advise immediately if someone asks you to pay more than US$245.00 or extra fees ... And this fee is refundable if your Card be undelivered within 2 business days.

Thank you for joining BMO Financial Group while we look forward to serving your needs.

Best Regards,
Mr. Darryl White,
Chief Executive Officer
Bank of Montreal
BMO Financial Group Corporate Head Office
Email: info.bmo@accountant.com
Text/Phone at +1-226-458-4722

Sign / Approval.
John Robert Stobo Prichard
President/Chairman
Bank of Montreal
BMO Financial Group
100 King Street West
Toronto, ON M5X 1A9, Canada
Email: bmo.canada@torontomail.com

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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