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.
#430552 by Troy Platt Wed Jan 26, 2022 10:46 am
Reply-To: [email protected]
From: TD Bank <[email protected]>
Date: Tue, 25 Jan 2022 09:53:34 +0100
Subject: Our Ref: TDB-XXX2022.


TD Bank Foreign Foreign Debt Management Department
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Tel: +146-243-2827
Our Ref: TDB-XXX2022.

Attention Beneficiary

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (Toronto Dominion Bank). I am Mr. Joseph
Patrick, the Director Foreign Dept. Management Department of Toronto
Dominion Bank Canada. In conjunction with the US Government.
Organization on foreign payment matters has empowered my bank after
much consultation and consideration, to handle all foreign payments
and release them to their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to
receive their payment before the end of this first batch of the year
2022. Be advised that because of too many funds beneficiaries due for
payment at this first quarter of the year, you are entitled to receive
the sum of $13.5 Million USD, only as your payment please kindly
re-confirm the following information: 1, Your Name 2, Address 3,
Telephone number 4, Age and occupation: to enable us proceed.

I urgently hope to get your response as soon as possible

Yours Sincerely,
Mr. Joseph Patrick
Director Dept. Management Department, Toronto Dominion Bank

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#430700 by AlanJones Thu Feb 03, 2022 2:10 am
From: TD Bank - [email protected]
Reply-to: [email protected]
Subject: Our Ref: TDB-XXX2022.
Tel. No.: +14162432827

TD Bank Foreign Debt Management Department
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Tel: +1416-243-2827
Our Ref: TDB-XXX2022.

Attention Beneficiary

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (Toronto Dominion Bank). I am Mr. Joseph Patrick, the Director Foreign Dept. Management Department of Toronto Dominion Bank Canada. In conjunction with the US Government. Organization on foreign payment matters has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to receive their payment before the end of this first batch of the year 2022. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of $13.5 Million USD, only as your payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable us proceed.

I urgently hope to get your response as soon as possible

Yours Sincerely,

Mr. Joseph Patrick
Director Dept. Management Department, Toronto Dominion Bank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 55 guests