On Wed, Jan 10, 2018 at 1:31 am, MR.DENIS K. MONTAG
BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION
ATTN: PLEASE,
I AM MR.DENIS K. MONTAG,THE ATM DEPARTMENT DIRECTOR BANK OF
AMERICA,PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR
ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S
(2017)REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED
INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION
WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT
YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF
THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED
CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO STAMMERS
WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW
PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND
CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.
THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE
PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO
FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE
ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF
AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL
AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT
ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE
PAYMENT PANEL COMMITTEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER
WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE
YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED
INFORMATION BELOW.
1) FULL NAME:
2) ADDRESS WAS YOU WANT US TO SEND THE ATM CARD:
3) PHONES:
4) FAX NUMBER:
5) YOUR AGE:
6) CURRENT OCCUPATION:
7) ATTACH COPY OF YOUR IDENTIFICATION:
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF
FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN
CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE
USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE
NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE,
YOU'RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE
ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS
THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE
CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO
RECEIVE. YOUR NEW COMMUNICATION CODE :( BOA/FBI/EFCC/NG)
LOOKING FORWARD TO SERVING YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA