StopScamFraud

from: TD BANK REMITTANCE DEPT <info.tdb@tdtrustcanada.org>
date: Oct 18, 2021, 9:14 AM
subject: Letter From TD Bank Canada Mr. Daniel Solomon Raj Director,Foreign Remittance, F-D/01/FG-008x3-Telex-Department.
mailed-by: gmail.com
signed-by: tdtrustcanada.org

Corporate Head Office
66 Wellington Street West 15th Floor,
TD Tower Toronto, Ontario A6 M5K 1A2, CA

Attn:Beneficiary,

RE: PAYMENT APPROVAL/TRANSFER OF $47,500.000.00 (FORTY SEVEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS):\

We the under-signed irrevocably issue this approval in favor of the above named beneficiary after thorough vetting and verification of payments in accordance with the TD BANK of Canada Remittance Policy and Allied Matters.

Did you instruct the payment of your deposited fund with us to Mr. William Walter West of Australia, for he presented the bank details bellow , informing us that you authorize the payment:

Bank: St George Bank Limited

Address: 34 Nerang Street Southport Queensland Australia 4215

SWIFT CODE – SGBL AU2S

BSB Number – 114 – 879

Account Number – 430 581 731

Name of Account – William Walter West

Kindly confirm if you did authorized this payment, we try to get you on phone but not accessible.We hold to your reply before we can effect the payment.

Thanks for anticipated cooperation

DANIEL SOLOMON RAJ
Director,Foreign Remittance, TD Bank,CA

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