from: Mrs.Loveth Konnia <endahlestari24@ub.ac.id>
reply-to: donaldhanson313@gmail.com
date: Feb 18, 2020, 10:21 AM
subject: Dear Beneficiary.
signed-by: ub-ac-id.20150623.gappssmtp.com
Dear Beneficiary.
This is to let you know that I and the President of Nigeria has
contacted the Chief executive officer of the TD Bank that your funds
should be paid to you by there in Montreal Canada were your funds
will paid to you once you are there to honor the bank appointment
which will paid to you at the bank into the account that will be
opened in your name and you will see your funds after that the bank
will pay it in for to start making withdrawals from the account once
and for all and go back to Country to enjoy your millions. When going
you have to go with your ID which will used in opening of a bank
account in your name at the TD Bank in Canada.
We will give you all the documents of your payment as approved by the
two governments Canadian government and Nigerian government in your
name which will stand as prove of funds in your bank once your bank
account is credited by the Bank also send to me your bank account
details once you get this massage, once that is done by the bank you
start making withdrawals immediately from your bank in Canada
automatically.
As I and the president of Nigeria have agreed with the two powerful
gentlemen at the bank the TD bank the chairman of the has agreed to
pay you your funds once you meet up the date of the bank appointment
by last week of February 2020 which is the finial thing for you to do
and have your funds once and for all. Once you receive this massage
confirm to me the date of your arrival in Canada to conclude this your
transaction once and for all.
I am contacting you from my direct security email address
{donaldhanson313@gmail.com} which you have once I receive your reply
on this massage,be rest assured that your problem is over Do that
immediately and get back to me and be
rest assured of getting your $75million USD from the TD Bank once and for all.
The information is needed Your direct phone number, age, occupation
and bank information which will used in getting the approval documents
of your payment sum of $75Million USD from my government in your name
which will stand as proof of payment.
Thanks
Rev Donald Hanson.
Direct phone+2348179629701.
Email:donaldhanson313@gmail.com
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Rev Donald Hanson - donaldhanson313@gmail.com
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Rev Donald Hanson - donaldhanson313@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.