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.
#437448 by Link Thu Jan 05, 2023 12:47 pm
Mr.Dennis Williams
[email protected]
[email protected]
+1 (347) 234-5928
+1 (347) 234-5928


Reply-To: [email protected]
From: TD Bank < [email protected] >
Date: Thu, 5 Jan 2023 06:33:51 +0100

Subject: TO YOUR ATTENTION!
To: undisclosed-recipients:;



CEO: Bharat Masrani (1 Nov 2014–)
Headquarters: Toronto, Canada
Number of employees: ~90,000 (FTE, FY2020)
Founded: 1 February 1955, Toronto, Canada
Divisions: TD Canada Trust
Subsidiaries: TD Canada Trust, TD Bank, TD Securities, MORE
Predecessors: Bank of Toronto, The Dominion Bank

My name is Dennis Williams From Toronto-Dominion Bank (TD Bank). This
is to acknowledge the receipt of the order from the Federal Ministry
Of Finance, in respect with the provision act of decree 114 of the
1999 constitution; I am directed to inform you that your payment
verification and confirmations are correct. Therefore, We are happy to
inform you that arrangements have been concluded to effect your
Delivery as soon as possible and in our bid to transparency.

It's my pleasure to inform you that your ATM Card Number;
42787631******14 have been approved in your favor. And your Personal
Identification Number is (2**0). The ATM Card Value is
(US$70,000,000.00) Millions United States Of America Dollars Only. You
are advised that a maximum withdrawal value of $100,000.00 USD is
permitted on withdrawal per Day and we are duly Inter Switch and you
can make withdrawal in any Inter Switch location and ATM Center of
your choice.

Please kindly contact me with your full information where your ATM
card will be delivered to..

(1) Full name---------
(2) Mobile Number:--------------
(3) Country of origin:--------
(4) Your Current delivery address:----
(5) Occupation
(6) City -------------------
7) Nearest Airport------------------
8 )A copy of your ID card,-----------

We shall post your ATM Card once you update us with the above info and
you shall be given a tracking number, that is the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.

Thank you for your kindness and God Bless.
Faithfully
Mr.Dennis Williams
God Bless You.
+1 (347) 234-5928
+1 (347) 234-5928

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
Advertisement

Who is online

Users browsing this forum: No registered users and 77 guests