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Thursday, April 6, 2017

419 scam email from Mr. Thomas K. Montag Bank of America Co-chief Operating Officer "Mr.montag." 313-466-4892

Originating IP:
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

reply-to: "Mr. THOMAS K. MONTAG" <>
date: Mon, Apr 3, 2017 at 6:16 AM
subject: Founded: 1928 telephone Text or Call +1=313 =466 =4892

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2017
Founded: 1928  telephone Text or Call  +1=313 =466 =4892

Dear esteemed customer .

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 1th Day of 1,  2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.

The United States Insurance Policy fee is mandatory for any transfer  of funds here in the USA involving amounts above $1,000,000.00 (One  million USD).The amount to be transferred into your account is US  $36.5 Million and is far above $1 Million. This is why the $590 fee  is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on    our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $590 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer i n Benin  as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send
back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a  Fund Legality Certificate and Bulk Money Transfer Permit Certificate  to complete the wire transfer. The fee to obtain the  Fund Legality Certificate and Bulk Money Transfer Permit Certificate  was reduced from $995 to $590  and no other fee is involved. You are required to send the fee of $590 by western union or money gram only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated.
meanwhile we will want you to provide to us the this information below
You are advised to include the followings below:
(1). Your Full Name=======
(2). Your Country===========
(3). Your Direct Telephone Numbers===========
(4). Your Direct Office Phone Numbers==========
(5). Mobile Phone Number===================
(6). Your Correct Home Address============
(7). Your Office Address=====================
(8). Your Current Occupation==========
(9). Your Weekly/Monthly Income=============
(10). Your age=====================
(11). Your Next Of Kin Name============
(12). Your Next Email Address============
(13). Your Next Telephone Numbers=============
(14). Your bank details========================
I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $990 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you
I need your urgent reply. SEND YOUR REPLY TO


Co-chief Operating Officer,
+1=313 =466 =4892
Bank of America Office North Carolina

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