Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#411407 by Troy Platt Tue Jun 02, 2020 9:23 am
Subject: GREETINGS THIS IS LAST NOTICE TCF NATIONAL BANK USA.
From: "TCF National Bank." <[email protected]>
Reply-To: "[email protected] " <[email protected]>
X-Originating-IP: [105.112.178.6]
Date: Sun, 31 May 2020 09:06:05 +0900


TCF National Bank United States Of America:
ATM CARD UNITY CENTER (TCF):
ADDRESS: TCF National Bank: Highland Branch-St.Paul,MN USA:


This notification is coming to you from TCF National Bank' United States Of America. We are contacting you from our headquarters relocate at Address: TCF National Bank: Highland Branch-St.Paul,MN' USA: We have a great news for you, The good news is that your funds $400 million usd has been convert onto Debit Visa Card issued by (TCF NATIONAL BANK) registered with Fedserves Courier Company today for the delivery, payment instruction's from the United Nations Board of Directors and High Court Of Justice for compensation funds. Note, The United Nations Board of Directors decided to compensate you as a scam victims. It's United Nations scam victim compensation 2019 project and 2020 project. The total amount of money in your Debit Visa Card is $400 Million USD. I can assure you that all the necessary arrangement has made in your favor and your Debit Visa Card is now ready to be delivered to your house address:


Note that we are only using Fedserves Courier Company as it is the only company that we signed a contract with so that we both can actually monitor the delivery movement's, because so many complaints are rising up every day by day concerning the inability of the young Courier Companies unable to make deliveries, we have also learn that the FEDEX and DHL and others company asks for Yellow Tag and Certificate's fees, IMF fees, FBI fees 'ETC. The United Nations Board of Directors have already obtained all the necessary documents to accompany the delivery status for the safety delivery of your package Debit Visa Card to your house address.


You have to send us the following information for the delivery of your Debit Visa Card to your house address.

Full name: / Phone number:
Country: / Current home address:
Nearest airport:

Below is your Debit Visa Card Reg Codes:
BANK ISSUED (TCF NATIONAL BANK: USA:
ATM CARD Serial: 4761 6441 0186 7469:
Withdraw PIN CODE: 7501:
EXPIRE DATE: 06/2023:
Registration Code JKT110558G:

We look forward to hear from you.
Warm Regards.
MD/ Mrs. Hellen Smith.
TCF National Bank United State Of America.

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