Daniel Rivera - TD Bank - danielrivera.tdbank.newjersey1@gmail.com
Posted: 13 November 2020
from: Daniel Rivera <danielrivera.tdbank.newjersey1@gmail.com>
date: Nov 12, 2020, 6:21 AM
subject: TD BANK ...NEW JERSEY , UNITED STATES OF AMERICA .......URGENTLY GET IN TOUCH REGARDING YOUR FUND TRANSFER ...
mailed-by: gmail.com
Dear,
We are contacting you regarding your withheld funds in the United States of America under the Trump administration .
Now that our country is transiting to a new Government which would be led by Joe Baiden the winner of the just concluded US Elections , it is expedient to inform you that we are taking this time avenue to draw your attention to our desire to effect the transfer of your Ten Million Eight Hundred Thousand US Dollars ( $ 10,800,000.00 US Dollars ) to your expected account details .
Therefore , in this respect kindly provide the under -listed requirements for us to commence your fund transfer process immediately .
( 1 ) Scanned Front Page of your International Passport copy or Drivers License
( 2 ) Home Address
( 3 ) Phone Number
( 4 ) Banking Details .
We have a deadline mandate to conclude this transaction not exceeding 23rd December 2020 .
I look forward to hear from you for immediate proceedings .
Regards,
Daniel Rivera
Head
Remittance Department .
TD Bank
New Jersey
United States of America .
date: Nov 12, 2020, 6:21 AM
subject: TD BANK ...NEW JERSEY , UNITED STATES OF AMERICA .......URGENTLY GET IN TOUCH REGARDING YOUR FUND TRANSFER ...
mailed-by: gmail.com
Dear,
We are contacting you regarding your withheld funds in the United States of America under the Trump administration .
Now that our country is transiting to a new Government which would be led by Joe Baiden the winner of the just concluded US Elections , it is expedient to inform you that we are taking this time avenue to draw your attention to our desire to effect the transfer of your Ten Million Eight Hundred Thousand US Dollars ( $ 10,800,000.00 US Dollars ) to your expected account details .
Therefore , in this respect kindly provide the under -listed requirements for us to commence your fund transfer process immediately .
( 1 ) Scanned Front Page of your International Passport copy or Drivers License
( 2 ) Home Address
( 3 ) Phone Number
( 4 ) Banking Details .
We have a deadline mandate to conclude this transaction not exceeding 23rd December 2020 .
I look forward to hear from you for immediate proceedings .
Regards,
Daniel Rivera
Head
Remittance Department .
TD Bank
New Jersey
United States of America .