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Unread postby Wayne » Sun May 09, 2021 10:42 am

Bank of Montreal Today.

Montreal Bank <blucas78743@gmail.com>
Reply-To: montreal.bank.80@bk.ru

Bcc:

Thu, 6 May at 23:00

BANK OF MONTREAL (Quebec)
Official Notification from Bank Of Montreal.

Bank of Montreal Today.

The Board of Trustees and Management of this Bank of Montreal (Quebec)
wishes to officially inform you today about your Outstanding
Inheritance/compensation funds valued a total sum of Thirty Eight
Million United States Dollars, (US$38,000,000.00) in Fig. which was
officially handed over to this Bank of Montreal (Quebec Canada) in
your name today being 19th of February 2021 has been legally approved
and Signed by the United Nations Committee on Foreign Payment
Resolution in the present of the United States Ambassador, following
the payment release Order/Letter issued by the Canada's Deputy Prime
Minister and Minister of Finance "Honourable Chrystia Freeland''So
Therefore,the instructions from the above-mentioned authorities, we
have been authorized to transfer your total sum of$38,000,000.00
(Fig.) to you through our Bank by opening of a new account with our
bank in your name and provide the full access of the account to you as
the legal/bonafide owner of this funds.

We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the United Nations. We have
perfected all modules on how to open a new account in your name
immediately you follow every given instructions that shall emanate
from this banking institution till the moment the account is
successfully created,

Kindly reconfirm below details so as to ensure no discrepancies in
your payment file and as also to avoid error in creating a new account
with the bank.

Full name:
City:
Province:
Country
Address:
Phone:
Marital status:
Gender:
Age:
Next of KIN:
Occupation:
Working Id/ intl Passport:

Once this details has been submitted to the bank, a new account will
be opened in your name and the total fund will be deposited and you
will be able to transfer the fund to any nominated bank of your choice
. For the successful of your transaction left a documentation to
acquired from supreme court, the bank will guard you on how to acquire
the form papers,

Thank you for your understanding.
Yours Faithfully,
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montreal.bank.80@bk.ru
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montrea.bankbmoquebec@torontomail.com

Unread postby Big Al » Mon May 10, 2021 9:21 pm

E-mail to: montreal.bank.80@bk.ru

Gets a reply from: montrea.bankbmoquebec@torontomail.com

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

You are welcome to this Montreal Bank of Canada Bmo, How ever, your information has been receive and the process of your transaction will start by tomorrow morning, Meanwhile we have to open an online Bank account for you here with our Bank and once after the account has been created for you then we will transfer your funds into the account and had you over your account information to start making use of your money.

But my good advise for you is to try the best you can to raise a sum of $350 usd been for the creating of the account for you here in our Bank the account is going to be online Bank account and the fee which you are going to pay now is the money that is going to be in the account once after created, So get back to me and then i will instruct you on how to pay the fee as that is going to be the only delay with this transaction Okay,We are going to email you every access to your online account once we are done.

Thank you for your understanding.

Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
+1 418-692-2510
+1 418-698-5800
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;( ww w.bmo.com



Header:

Return-Path: <montrea.bankbmoquebec@torontomail.com>
Received: from [156.0.212.17] ([156.0.212.17]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Sun, 9 May 2021
From: montrea.bankbmoquebec@torontomail.com
Subject: ATTENTION, Dear FROM BANK OF MONTREAL


Orig IP: 156.0.212.17 | Orig ISP: Etisalat Benin | City: Cotonou | Country: Benin


Phones: +14134757905
Number billable as geographic number
Country or destination United States
City or exchange location Greenfield, MA
Original network provider* At&t Local

+14186922510
Number billable as geographic number
Country or destination Canada
City or exchange location Quebec
Original network provider* Bell Canada

+14186985800
Number billable as geographic number
Country or destination Canada
City or exchange location Chicoutimi
Original network provider* Bell Canada
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Unread postby Big Al » Tue May 11, 2021 10:08 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

Thanks a lot for your message today is a lot of work in the Bank after all the board of director meetings we had today, Well now what you have to do is try and go buy american express gift card or sephora gift card of the $350 usd and then after scratching it then send me the pictures please do not make any mistake when sending okay.

In that case we are going to set up your online process so that once after we receive the fee from you we will start the process by tomorrow morning Okay.

Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
+1 418-692-2510
+1 418-698-5800
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;(ww w.bmo.com
"Look for the lies."
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Unread postby Big Al » Wed May 12, 2021 9:41 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

Good morning to you Mr. George and thanks for your message, Okay, it is well said i will send you our cashier Capital one Bank account information please once you transfer try and send me the payment receipt for conformation.

Here is the account info to use.

1)Bank Name: CapitalOne Bank
2)Bank Account Number: 302896XXXX
3)Account Name(Type): Simple Checking
4)Bank (Routing Number)031176110
5)Bank Swift Code HIBKUS44
Bank Address: 700 St Nicholas Ave
New York, NY 10030.

6)Beneficiary Name: J. L. C.

I shall be waiting to receive the payment receipt from you.


Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
+1 418-692-2510
+1 418-698-5800
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;(ww w.bmo.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84949
Joined: Fri Apr 27, 2012 10:48 pm

montrea.bankbmoquebec@torontomail.com

Unread postby Big Al » Thu May 13, 2021 9:10 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

Good morning to you and how was your night, Alright i will be waiting to have the payment receipt from you once you have deposite.


Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
+1 418-692-2510
+1 418-698-5800
Darryl White,
Chief Executive Officer of BMO, Bank of Montreal (Quebec, Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;(ww w.bmo.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84949
Joined: Fri Apr 27, 2012 10:48 pm

montrea.bankbmoquebec@torontomail.com

Unread postby Big Al » Fri May 14, 2021 9:51 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

Sorry for my late response , after reading your email i quickly contact our cashier agent to know what happen as you said and it happens that some internet hackers are trying to hack our accounts and that will be taking care of soon, Below is the account to use yo drposit the fee and i will wait to receive the payment receipt by tomorrow morning possible.

Here is the account info to use.

Bank address ......8536 Esquire Trail Apt#2310
Beneficiary name .......L. D. L.
Bank type ...... checking account
Bank Name .........CHASE BANK
Account number.....387176XXXX
Routine number ........Chase routing: 111000614
Swift code :CHASUS33
I will be waiting to hear from you thanks.

Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
+1 418-692-2510
+1 418-698-5800
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;(ww w.bmo.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84949
Joined: Fri Apr 27, 2012 10:48 pm

montrea.bankbmoquebec@torontomail.com

Unread postby Big Al » Thu Jul 01, 2021 9:28 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

How are you doing today my dear good friend? Well this is the BMO COE i want to know what is going on ever since you agree to transfer the $350 usd to enable us to create an account for you here with our Bank and transfer your total sum of (US$38,000,000.00) and then send you your account details as well we will deliver a debit card to you to but since then you kept silent as if you are not the owner of this fund's.

Please if you are interested to receive your fund then kindly respond back and follow up instruction to receive your fund's

Thanks.
Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
+1 418-692-2510
+1 418-698-5800
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;(http:/ /www.bmo.com
"Look for the lies."
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Big Al
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Posts: 84949
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montrea.bankbmoquebec@torontomail.com

Unread postby Big Al » Fri Jul 30, 2021 6:44 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

Good day to you, Well i am writting to inform you that your transaction is among those that will be confiscated by next week, So bear it in mind that yours is among thanks and God bless.

Phone +1(413)4757905.
Darryl White,
Chief Executive Officer of BMO, Bank of Montreal (Quebec, Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Website;;;;(ww w.bmo.com


Phone +14134757905
Number billable as geographic number
Country or destination United States
City or exchange location Greenfield, MA
Original network provider* At&t Local
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84949
Joined: Fri Apr 27, 2012 10:48 pm

montrea.bankbmoquebec@torontomail.com

Unread postby Big Al » Fri Nov 19, 2021 7:36 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

How are you doing my Dear good friend hope you are doing great? However, I am writting to inform you about ongoing plans now in the Bank and it has been long you email this BMO over your funds worth $38 Million United States we are cancelling all abandon funds that was kept here in our Bank and your happens to be one of them and i am emailng to inform you as you told us you are going to pay off the fee that was asked from you been to creat an none residence account for you in other to trsnafer your funds in the new account and send you all log in for your new online account but you kept silent after then we did not hear from you.

Now by next weekend your transaction will be cancelled and your funds will be diverted to Government account take note and do not contact this Bank after next week if you are playing with this Huge amount of money thanks but for your notice.

Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;(w ww.bmo.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84949
Joined: Fri Apr 27, 2012 10:48 pm

montrea.bankbmoquebec@torontomail.com

Unread postby Big Al » Sat Nov 20, 2021 7:26 pm

ATTENTION, Dear

YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)

I got your message here is the account deatils to use and send the fee and get back to me with the payment receipt OK.

Bank Name: Bank of Nova Scotia (SCOTIA BANK) CANADA
Name: D. B.
Account Numbers: 074XXXX
Transit Number: 08326
Financial Institution Number: 002
Routing Number(EFT): 000208326
MICR code: 08326-002
Swift code: NOSCCATT
Address: Brampton, ON L7A 0N5

I shall wait to have the payment receipt from you as your transaction is going to take place thanks.


Yours Faithfully,

Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;(ww w.bmo.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84949
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