From: Thomas K. Montag < firstname.lastname@example.org >
Sent: Thu, Jun 21, 2018 4:49 pm
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama
administration refused to pay to their respective beneficiaries over the past 8yrs.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million)
which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Once we receive this information, we will proceed without delay.
Mr. Thomas Montag
||From: Mr.Thomas K.Montag <email@example.com>
Date: Fri, Jun 29, 2018 at 11:49 AM
Subject: Attention Dear Beneficiary.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:30 E Wellesley Ave, Washington. 99216. USA
Opens at 9:00 am
This is to inform you officially that we have verified your payment
file and found out the reason you have not received your payment is
because you have not fulfilled the obligations given to you in respect
of your funds which is The United States Insurance Policy fee which is
mandatory for any transfer of funds here in the United States involving
amounts above $1,000,000.00 (One Million USD).The amount to be transferred
into your account is US$4.5 Million and is far above $1 Million. This is why
the fee is required and the fee cannot be deducted from the 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
note that this is the only fee that you will bear the cost and your approval
funds sum of US$4.5 Million (Four Million Five hundred thousand Dollars)
will be transfer to you without any further delay or upfront fees,
Secondly, we have been informed that you are still dealing with the
none officials in the bank and all your attempts to secure the release
of your fund are still in vain. We wish to advise you that such an
illegal act has to stop if you wish to receive your payment since we
have decided to bring a solution to your problems in receiving the
funds. This idea is the latest instruction given to this bank by the
Federal Ministry of Finance and Economy.
You are now going to receive your funds through online Bank Transfer.
To receive your funds through online bank transfer, you need to reply back
with the following information as urgent as possible.
Your full name:::::::::::::::::
Your age ::::::::::::::::::::::
A copy of your ID card::::::::
Bank Account Information:::::::
Once again, you have to stop henceforth your further communication
with any other person or office regarding this transaction, this is to
avoid any hitch or delay in finalizing your payment. The transfer of
your total sum of $4,500.000.00 will be completed through online
banking transfer as soon as possible.
The online banking information will be forwarded to you upon the
receipt of your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of
conduct, which is BOA-994 you must have to indicate this code while
MR.THOMAS K MONTAG
CHIEF OPERATING OFFICER
BANK OF AMERICA
ONLINE BANK TRANSFER
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....