Joanna Rothenberg

I don't know

I am  Joanna Rotenberg Group Head, Bank Of Montreal Asset Management,in the Treasury Control Unit. I was the account officer of a Mr Stanley Niyonkuru, 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 checking 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 Un-Serviceable 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,


Is Joanna Rothenberg a scam?
Joanna Rothenberg is a scam and a bad service provider as per the report filed on They are not aggressive towards their customer satisfaction and complaint grievance.
Is Joanna Rothenberg legit?
First Joanna Rothenberg is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Joanna Rothenberg’s consumers?
There is/are 1 review(s) posted about Joanna Rothenberg and it indicates that the severity of the scam is Extremely High.
Where is Joanna Rothenberg located?
Joanna Rothenberg is located at Canada. You can contact Joanna Rothenberg by dialing +15074813115 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Joanna Rothenberg’s customers?
According to the report(s), US $6000 was the total loss incurred by Joanna Rothenberg’s customers.

Write a review or complaint on Joanna Rothenberg

Your email address will not be published. Required fields are marked *

Reported Loss :6000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :