Posted on May 15, 2018 Caller type: SMS Location: Australia
This is Mr Ouelette from Bank Montreal.We have an unclaimed inheritance of 12.5m in your last name.For details,contact my personal email: gilles8822 @ gmail.com
Gees I’m gonna be rich!!!! Who wants half? 😂😂
8 found this comment helpful
8
Anonymous
Posted on November 1, 2018 Caller type: Unknown Location: Australia
Caller: 0401 506 820 This is Mr Gilles from Bank of Montreal. We have an unclaimed inheritance of 12.5m in your last name. For details, contactmy personal email: gilles882 @ gmail.com
5 found this comment helpful
5
Anonymous
Posted on August 20, 2018 Caller type: Unknown Location: Australia
This is the text message sent. SCAM! This is Mr. Moss from Wealth Management. We have an unclaimed inheritance of 9.8m in your last name.For details,contact my personal email: jeremoss79 @ gmail.com
4 found this comment helpful
4
Anonymous
Posted on July 17, 2018 Caller type: SMS Location: Australia
This is the text message sent. SCAM! This is Mr. Moss from Wealth Management. We have an unclaimed inheritance of 9.8m in your last name.For details,contact my personal email: jeremoss79 @ gmail.com
4 found this comment helpful
4
Anonymous
Posted on November 4, 2018 Caller type: SMS Location: Australia
Caller: Wealth management Mr Moss also contacted me with a $9.8million dollar inheritance, maybe we should pool all this money!
1 found this comment helpful
1
Anonymous
Posted on October 30, 2018 Caller type: Unknown Location: Australia
yes same message, hint add it to a contact "do not answer scam" then block it no more problem from that number!
1 found this comment helpful
1
Anonymous
Posted on February 3, 2020 Caller type: Unknown Location: Australia
Caller: Me. Moss SMS sent
An unclaimed inheritance in our vault has your lastname. Respond through email for confidential details: mossremij @ gmail.com Mr. Moss
0 found this comment helpful
0
Anonymous
Posted on February 25, 2019 Caller type: SMS Location: Australia
Caller: Mr Moss Same as all the others 9.8M inheritance! It's hard to keep ahead of the scamsters as Mr Moss different Christen name is being appointed to manage one of their branches.
0 found this comment helpful
0
Anonymous
Posted on February 25, 2019 Caller type: SMS Location: Australia
Caller: Mr Moss Wow I also have an inheritance of 9.8 M
0 found this comment helpful
0
Anonymous
Posted on December 10, 2018 Caller type: Unknown Location: United States
Caller: 0431 066 717 Text recieved: This is Mr Gilles from the Bank of Montrea. An unclaimed inheritance of 12.5m is in your last name. For details, contact my personal email: gilless8822 @ gmai.com
I sent a joke email bank and this is what I got:
Hello ...,
I am Gilles G. Ouellette Group Head, Bank Of Montreal Asset Management,in the Treasury Control Unit. I was the account officer of a Mr Michael Kelly, An Australian national, who died with his wife and their only son in a motor accident.
After these several unsuccessful attempts, I decided to track his last name over the Internet and check through yellow pages and phone directories, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at $12,540,000.00 (Twelve Million, Five Hundred and Forty Thousand United States Dollars) left behind by my client before they get confiscated or declared Unserviceable by the share holders of this Bank,
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. As at the time of his demise I was his account officer, but have since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for sometime now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss modalities for transfer.
As soon as I receive an acknowledgment of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transaction is 100% risk free, and as soon as we succeed in getting this funds to your account, The money will be shared on a 50, 50 basis. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I am waiting to hear from you soon.
Best regards,
Gilles G. Ouellette
0 found this comment helpful
0
Anonymous
Posted on December 3, 2018 Caller type: SMS Location: Australia
Caller: A friendly Mr Gillies I’m happy now that I have 12.5 million from Me Gillies
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Unknown Location: Australia
Caller: mr gilles a 9.8 million inheritance left at BOM for me. Why did my relos leave me so little when the others got 12.5 million
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Unknown Location: Australia
Yep If Mr Gillies could please call Yurek Hunt I will give them my State Bank of Victoria account number to transfer the funds
0 found this comment helpful
0
Anonymous
Posted on November 14, 2018 Caller type: Unknown Location: Australia
i Just received this scam message and it had a phone number attached. I called the number and went to voicemail. I have reported to the police.
0 found this comment helpful
0
Anonymous
Posted on November 6, 2018 Caller type: SMS Location: Australia
I just received the exact same message
0 found this comment helpful
0
Anonymous
Posted on November 1, 2018 Caller type: SMS Location: Australia
This is Mr Giles from Bank of Montreal.A relative left you an inheritance of 12.5m in our vault.For details,contact my personal email: gilles8822 @ gmail.com
0 found this comment helpful
0
Anonymous
Posted on November 1, 2018 Caller type: SMS Location: Australia
Caller: Mr 'Gillies' This weirdo from the 'Bank of Montreal' messaged my friend. this is what it said:
This is Mr Gillies from Bank of Montreal. A relative left you an inheritance of US $12.5 million. for more details, contact my email: gillies8822 @ gmail.com
We sent back something in French saying we were the Illuminati to the message and to the email. Hopefully, he won't reply. I suspect it's a scam, but be my guest and hit him up. Maybe he's lonely.
0 found this comment helpful
0
Anonymous
Posted on November 1, 2018 Caller type: SMS Location: Australia
This is Mr Gilles from Bank of Montreal. A relative left you an inheritance of US12.5m in our vault. For details,contact my personal email: gilles8822 @ gmail.com
0 found this comment helpful
0
Anonymous
Posted on October 31, 2018 Caller type: Unknown Location: Australia
Scam
0 found this comment helpful
0
Anonymous
Posted on October 30, 2018 Caller type: SMS Location: Australia
SCAM! This is Mr Gilles from Bank of Montreal.You have unclaimed inheritance of UD12.5m with us. For details please contact my personal email gilles8822 @ gmail.com
Umm okay - yeah sure because you sound really legit LMAO
Comments on 0401 506 820
Anonymous
Posted on May 15, 2018Caller type: SMS
Location: Australia
Gees I’m gonna be rich!!!! Who wants half? 😂😂
Anonymous
Posted on November 1, 2018Caller type: Unknown
Location: Australia
This is Mr Gilles from Bank of Montreal. We have an unclaimed inheritance of 12.5m in your last name. For details, contactmy personal email: gilles882 @ gmail.com
Anonymous
Posted on August 20, 2018Caller type: Unknown
Location: Australia
This is Mr. Moss from Wealth Management. We have an unclaimed inheritance of 9.8m in your last name.For details,contact my personal email: jeremoss79 @ gmail.com
Anonymous
Posted on July 17, 2018Caller type: SMS
Location: Australia
This is Mr. Moss from Wealth Management. We have an unclaimed inheritance of 9.8m in your last name.For details,contact my personal email: jeremoss79 @ gmail.com
Anonymous
Posted on November 4, 2018Caller type: SMS
Location: Australia
Mr Moss also contacted me with a $9.8million dollar inheritance, maybe we should pool all this money!
Anonymous
Posted on October 30, 2018Caller type: Unknown
Location: Australia
add it to a contact "do not answer scam" then block it
no more problem from that number!
Anonymous
Posted on February 3, 2020Caller type: Unknown
Location: Australia
SMS sent
An unclaimed inheritance in our vault has your lastname. Respond through email for confidential details: mossremij @ gmail.com
Mr. Moss
Anonymous
Posted on February 25, 2019Caller type: SMS
Location: Australia
Same as all the others 9.8M inheritance! It's hard to keep ahead of the scamsters as Mr Moss different Christen name is being appointed to manage one of their branches.
Anonymous
Posted on February 25, 2019Caller type: SMS
Location: Australia
Wow I also have an inheritance of 9.8 M
Anonymous
Posted on December 10, 2018Caller type: Unknown
Location: United States
Text recieved: This is Mr Gilles from the Bank of Montrea. An unclaimed inheritance of 12.5m is in your last name. For details, contact my personal email: gilless8822 @ gmai.com
I sent a joke email bank and this is what I got:
Hello ...,
I am Gilles G. Ouellette Group Head, Bank Of Montreal Asset Management,in the Treasury Control Unit. I was the account officer of a Mr Michael Kelly, An Australian national, who died with his wife and their only son in a motor accident.
After these several unsuccessful attempts, I decided to track his last name over the Internet and check through yellow pages and phone directories, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at $12,540,000.00 (Twelve Million, Five Hundred and Forty Thousand United States Dollars) left behind by my client before they get confiscated or declared Unserviceable by the share holders of this Bank,
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. As at the time of his demise I was his account officer, but have since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for sometime now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss modalities for transfer.
As soon as I receive an acknowledgment of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transaction is 100% risk free, and as soon as we succeed in getting this funds to your account, The money will be shared on a 50, 50 basis. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I am waiting to hear from you soon.
Best regards,
Gilles G. Ouellette
Anonymous
Posted on December 3, 2018Caller type: SMS
Location: Australia
I’m happy now that I have 12.5 million from Me Gillies
Anonymous
Posted on November 28, 2018Caller type: Unknown
Location: Australia
a 9.8 million inheritance left at BOM for me. Why did my relos leave me so little when the others got 12.5 million
Anonymous
Posted on November 28, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on November 14, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on November 6, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on November 1, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on November 1, 2018Caller type: SMS
Location: Australia
This weirdo from the 'Bank of Montreal' messaged my friend. this is what it said:
This is Mr Gillies from Bank of Montreal. A relative left you an inheritance of US $12.5 million. for more details, contact my email: gillies8822 @ gmail.com
We sent back something in French saying we were the Illuminati to the message and to the email. Hopefully, he won't reply. I suspect it's a scam, but be my guest and hit him up. Maybe he's lonely.
Anonymous
Posted on November 1, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on October 31, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on October 30, 2018Caller type: SMS
Location: Australia
This is Mr Gilles from Bank of Montreal.You have unclaimed inheritance of UD12.5m with us. For details please contact my personal email gilles8822 @ gmail.com
Umm okay - yeah sure because you sound really legit LMAO
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