Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Bank of Montreal

Phishing Scam E-mails

The email claiming to be from Bank of Montreal appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Bank of Montreal directly and explain the e-mail you received.  If you give out any personal information, contact Bank of Montreal immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 

Important Message From Bank of Montreal

Thursday, May 1, 2008 1:06 PM

Other Bank of Montreal examples can be found on the following pages: None

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing | Check Clearing FraudOther Fraud    


The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2016 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.    


Page: Bank of Montreal   

Phishing Pages (B): Banamex, Banca CR Firenze, Banca Di Roma, Banca Intesa, Bancaja, BancaNet S.A., Banco Santander, Bancorp South, Banesto, Bank of America, Bank of America Military Bank, Bank of Montreal, Bank of Queensland, Bank of Scotland, Bank of the Cascades, Bank of the Hills, Bank of the West, Barclays Bank, BB&T, BBVA, BCR Online, Better Business BureausBMO Financial Group