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.
#283674 by AlanJones Fri Feb 05, 2016 3:19 am
From: MR DOUGLAS GEORGE - [email protected]
Reply-to: [email protected]
Tel. No.: +17347209683

This is Td bank means united state, TF means trust federal bank, all funds which comes into this bank are all verified due to the amount in nature. The fbi in Washington dc verified this fund two months ago because of how the diplomatic agent tried to reach you during the delivery process.
We put this under investigation for a very long time because the fund comes from African Benin republic due to their numerous fraud activities.

This is to notify you that a diplomat agent with your consignment box worth sum of $ 2.5 deposited your fund here in our bank due to his inability to reach during the delivery process.Call Me and Sms Tel No: SMS from (734) 720-9683

And your consignment box fund deposited here in our bank alongside your details to be transfer to you via online bank by TD Bank Washington DC USA.
So you are required to reconfirm your personal details include your private phone number to verify with the one we have in our central system data.
However you have two option to choose on how you need to receive this fund.

By Atm Card
By Online Transfer
Also if you are not interested in receiving your fund kindly get back to us, so that we can make the transfer into the government treasurer account as per government instruction.

Best regard
from TD bank
yours,
MR DOUGLAS GEORGE
Thanks

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.
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