mr.joewansusabank@yahoo.com - Thomas K. Montage

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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mr.joewansusabank@yahoo.com - Thomas K. Montage

Post: # 621Post LegalBriefs »

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2018
Founded: 1928

Transfer Release Update
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 New York
City, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 28th of this
Friday, we deem it appropriate to intimate you that your funds will be
transferred into the bank account given by the Government Of Benin
Republic as the Country Originator 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$20.5 Million to the bank account given by the Government
Of Benin Republic as the Country Originator of this Fund comes up next
3days. because Government Of Benin Republic as the Country Originator
has agreed to pay any fees regards to this transaction because the
funds in question is all your funds that came from Benin Republic
which was seized since by the USA Government which was total sum of
$20.5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $5,000,000.00 (Five
million USD): The amount to be transferred into your account is
US$20.5 Million and is far above $5 Million. This is why the
$300.00usd 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 2018 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$20.5 Mill (Twenty Million and Five
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2018, so we want your funds
US$20.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Benin Republic as the Country Originator to pay the fee and receive
the funds. We are doing banking Auditing for the year 2018, 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 $300.00usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in Benin as the
funds origin /Cashier Office within 1hours 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 2018 and all
unclaimed fund will be cancel and send back to Government Of Benin
Republic as the Country Originator.

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 transfer to Government Of Benin Republic
as the Country Originator .

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 $600.00usd to $300 so
that you will be able to come up with it very fast,so You are required
to send the fee of $300.00usd by western union or money gram to the
Bank of America Accountant Officer in Benin/Cashier Office where your
transaction originated as stated below: I need your urgent reply and
congratulations.

If we receive the MTCN today, we will transfer your funds
US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars)
before we close office and the funds will reflect 3hours 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 an we cannot continue to
wait.If we do not hear from you within the next 1hours from today. We
are sorry for any inconvenience the delay in transferring of your fund
must have caused you.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION,MONEY GRAM,
ITUNES CARD OR BANK TO BANK.
RECEIVERS NAME: =======Thomas Smith
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $300.00usd
Sender's name .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
Ok NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montage
Co-chief Operating Officer,
Bank of America Office New York .BANK OF AMERICA CORPORATION

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Date: Fri, 28 Dec 2018 12:10:20 +0000 (UTC)
From: "Mr.Thomas K. Montage" <officerwesternunion@yahoo.com>
Reply-To: "Mr.Thomas K. Montage" <mr.joewansusabank@yahoo.com>
Subject: BANK OF AMERICA CORPORATION

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Re: mr.joewansusabank@yahoo.com - Paul Mike

Post: # 4115Post LegalBriefs »

Hello dear, how are you doing? I'm here in regard of your fund. I will like you to try your best and send the needed fee this new month June your ATM card code is with Mr. Paul mike and once you send the needed fee your card and pin code will be given to you and we have mapped that it will take you this week business days to withdrew the $10.9million USD from the card
Thank you for understanding as I await to read back from you.
REGISTRATION FORM OKAY.
BENEFICIARY NAME:. . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . .
AS SOON AS

Use below details send the fee via money gram transfe

RECEIVER'S NAME:. . . . . . . . . . . mike ogu
COUNTRY:. . . . . . . . . . . . . . . . BENIN
CITY:. . . . . . . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . . $99.00
QUESTION:. . . . . . . . . . . . . . . WHO
ANSWER:. . . . . . . . . . . . . . . . GOD
MTCN:. . . . . . . . . . . . . . . . .
SENDER'S NAME:. . . . . . . . . . . . .
SENDER'S ADDRESS:. . . . . . . . . . .

SINCERELY
YOURS,
Mr. Paul mike
Thank you for understanding as I await to read back from you

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Date: Mon, 3 Jun 2019 12:45:49 +0000 (UTC)
From: mr.jeh_charles@yahoo.com
Reply-To: mr.joewansusabank@yahoo.com
Subject: Thank you for understanding as I await to read back from you

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LegalBriefs
Posts: 18470
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.joewansusabank@yahoo.com - Rev. Frank K. Adam

Post: # 4168Post LegalBriefs »

DIAMOND BANK BENIN (DBB)
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +1(781) 739-3901
Website: http://www.benin.diamondbank.com
Country: Benin
Group Membership: DIAMOND BANK
Swift: DBLNBJBJXXX

Attention , This is Rev. Frank K. Adam,Diamond Bank Executive Director/Chief Financial Officer. We received your e-mail with your bank details regarding approved fund $15.500, 000.00 USD which Lawyer Miguel de Serpa Soares have deposited to my Diamond Bank to (use online bank transfer the fund to you and we have signed your fund to Court of Law Benin Republic and we are going to process your online bank account issue today and I want to truly inform you that, only fee you will pay is, $110 and bank will use it get everything you need to release your fund via online bank and I guarantee you 100% that, you will get your fund after we received payment details $110 only.

Therefore bank is waiting for you to send the fee via below information to process online bank account for you to get your fund immediately. We made agreement with Lawyer Miguel de Serpa Soares that only fee you will pay is $110 and bank will help you get your fund after we confirmed the fee.

Note, I am advising you to send the fee today to help this issue be done urgent and properly to have online account details today.

and please use below receiver information send the fee via RIA Transfer/ Money Gram or Western Union,

Use below Info sends the fee Western Union or via money gram transfer

Receiver Name:……..Ben Oko
Location: :…… Cotonou .
Country:… Benin Republic
MTCN..........
Text Question….Honest?
Answer……Trust.
SENDERS NAME...
Amount:….$110 only

Diamond Bank is given legal assurance that you will receive your fund and we are waiting for you regarding sending the fee today to provide you everything accordingly to get your fund immediately

Image result for board of directors diamond Bank Benin Republic

Rev. Frank K. Adam,
Diamond Bank Executive Director/Chief Financial Officer

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Date: Wed, 5 Jun 2019 13:50:10 +0000 (UTC)
From: mr.jeh_charles@yahoo.com
Reply-To: mr.joewansusabank@yahoo.com
Subject: Attention

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LegalBriefs
Posts: 18470
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.joewansusabank@yahoo.com - John Frank

Post: # 4553Post LegalBriefs »

BENEFICIARY: CREDIT ALLOCATION NUMBER: CTPB/FM/19/6-2019-FQ3
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE

Am very happy to inform you that your payment has been approved after
the meeting that took about 5 hours after the arrive of the minister
of finance and now you are

now the real beneficiary of your $8,000,000.00 And I must tell you
that you are a very lucky person because your payment
approved by the minister of finance with the IMF representative
after the meeting which was not easy but with my legal assistance and
IMF is to make sure you did not have any more problem after your funds
is transfer as you are directed And now we are happy to Congratulate
you as the real beneficiary that means that your funds must be
transfer to you as soon as you work with the bellow directive

Option to received your funds.
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of bank money in your account that you
provided for this Bank to
Effect the transfer as it is always done electronically. It will take
three (3) business days to reflect in the account.
Cost of transfer:...........$160
Non Residential Permit :...$100
Vat :.................$102
Total :.....................$388

Option (2)
Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as 24 Hours

it will take to get the account done
Account Opening 200
Vat :.......................$ 430
Total :....................$320
Option (3)
ATM Card Payment: You will have to receive an ATM Card and clearance
documents approved this will take two (2) business days to deliver to
your doorstep. We will have

to use our courier company to deliver the parcel to your location.
Post Fee :.............$189
Vat :..................$245
Total :................$349

Any option you make now, we will start processing transfer, then you
need to comply with the payment for the transfer to take place before
the end of today (19 th jun 2019) and note that you do not have to
send any more money after this only payment because your payment is
approved now.
Make your choice and send the money through Money Gram transfer or
Western Union with this information below and wait for good news.

Receiver Name .....Jason Hong
Country ..... Benin Republic
City .... Cotonou
Text Question ..... When
Text Answer ..... Now
Amount ..... $
MTCN .....
Sender Name .....
Sender Country .....

PLEASE NOTE: In customer relation in our banking service, our duty
is to save and protect our customers to avoid any future fee or cost
more and that is why we have
to wait till a payment of our customer is approved before we can
advice you with only the requested fee to get your funds Which you
have the option on this email to

pick up your choice and work with the directive for the conclusion of
your transaction. Here is the attachment information of your payment
approval that was sign by the minister of finance with the
international monitory funds officers in order this
bank to wired your funds as soon as you pick up your option and also
on the attachment is the Legality certificate from the court of law
as the real beneficiary of

5million usd, the federal government making you the real beneficiary
and meaning that you are not expected to pay any more money after the
option fee is confirm today....
I HAVE CALLED YOUR NUMBER TO BE THE FIRST TO CONGRATULATE BUT YOU
PHONE SINCE NOT TO CONNECT, I WAIT TO HEAR FROM YOU IN A JIFFY, CALL
ME WITH THIS LINE.+1501 237-5150

Waiting for your soonest response.

Best Regards
Mr. John Frank.
(President) African Development Bank group.
Direct line:+1(702) 781-3258
COPYRIGHT AFDB BANK 2016. ALL RIGHTS RESERVED

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Date: Wed, 19 Jun 2019 15:07:23 +0000 (UTC)
From: mr.joewansusabank@yahoo.com
Reply-To: mr.joewansusabank@yahoo.com
Subject: AUTHORITY TO REMIT CODE: PENDING RELEASE

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