This is a SCAM! Please do not respond to it!

From: Mr.Thomas Montage <[email protected]>
Sent: 05 October 2022 21:59
Subject: Online Transfer..

  Attn: Online Beneficiary,

Your detailed information has been received and confirmed with what we have in our database before we proceed to set up your Bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in the United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that,I am here to serve you according to the instruction from the Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issued to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank,the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from the United nation will be activated.

You have to send the sum of $60 usd dollars to activate your Bank file Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10.500 million United States Dollars

This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank,which in turn would record and file the payment of $60 usd.

Then the funds would be transferred once you sent the money, then an instruction would be issued out to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please,if you cannot afford to pay this $60 don’t reply back,we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.

You are to buy a Steam Wallet or Apple card or Google play card Or iTunes card.

Mr.Thomas Montage
Email: Address [[email protected]]  

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