from: TD BANK, N.A <lorihallam77@gmail.com>
reply-to: tdbank.america1@yahoo.com
date: Dec 6, 2021, 3:44 AM
subject: Attn,
mailed-by: gmail.com
WELCOME TO TD BANK, N.A. UNITED STATES OF AMERICA
BANK ADDRESS: 32 CHESTNUT ST, PO BOX 1377, LEWISTON, ME 04243-1377 USA.
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GREETINGS TO YOU,
we are to Notify you about the latest development concerning your
payment that is left in our custody, besides, you are given a bill of
Sum amount in order to receive your payment of $10.5,000,000,00 USD
which we didn’t hear from you for some time now. Hence, we are now
offering a Christmas BONUS to help all our customers that are having
their payment in our custody due to the high prices. In other words,
we are now requesting that you should pay only the sum of $389 to
receive the funds, your payment abandoned in our bank by online
transfer or atm card if you wish so.
The US$10.5 Million Dollars will be wired into your bank account as
that will be the easiest and faster way to complete this transaction
within two to three days. Therefore, you're advised to forward your
banking details such as;
Account Holders Name:__________________________
Account Number:__________________________________
Bank Name:_______________________________________
Bank Address:_____________________________________
Swift Code:________________________________________
Routing Number:_____________________________________
Below is the list of receiving Transfer/Delivery charges and you're
advised to choose one of the options and we'll provide it to you.
1) Western Union
2) Money Gram
3) Bank Account
4) All Kinds of Gift Card
5) PayPal Account
I will be forwarding to you the recipient's account details where you
can deposit the $389 upon the confirmation of your reply in this bank.
Thank you and keep in touch...
Best Regards,
Mr. Gregory B. Braca
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gregory B Braca - TD Bank - tdbank.america1@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gregory B Braca - TD Bank - tdbank.america1@yahoo.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.