from: Raymond Chang <mark.nowland5@gmail.com>
reply-to: raymond.chang2022@indamail.hu
date: Mar 21, 2022, 12:20 PM
subject: PRIVATE & CONFIDENTIAL.
mailed-by: gmail.com
From the Desk of: Raymond Chang.
2453 Yonge St, Toronto, ON M4P 2H6 Canada.
Personal Email: raymond.chang2022@indamail.hu
My name is Raymond Chang, a Wealth Management consultant for TD Bank
Group Canada. I am contacting you on a very urgent note.
I am sure you are aware of the war going on between Russia and
Ukraine. This war has been tagged by the West, the European Union and
the North Atlantic Treaty Organization, also called the North Atlantic
Alliance NATO as an invasion on Ukraine by Russia. NATO is an
intergovernmental military alliance among 28 European countries and 2
North American countries, the United States of America and Canada.
I am contacting you at the request of Igor Sechin, the CEO of the
Russian oil company Rosneft. Igor Sechin is one of President Vladimir
Putin's most trusted and closest advisors, as well as his personal
friend. The United States, Canada and European countries have slammed
very heavy sanctions on Russian oligarchs and president Putin. The
Canadian government is freezing finances of Russian oligarchs in
Canada as ordered by the Finance Minister Chrystia Freeland with an
eye to imposing more sanctions to choke off President Vladimir Putin's
war on Ukraine.
Recently, the French government seized a 280-foot yacht they say is
owned by Russian businessman Igor Sechin. The yacht, named Amore Velo,
was confiscated as its crew tried to depart from the Mediterranean
port of La Ciotat, according to a translated letter from the French
Ministry of Economy and Finance.
Igor Sechin has $325 Million Dollars in an investment account in my
bank. This investment’s maturity is due on the 31st of December 2023
but he has asked me to terminate the investment and to look for a
trusted person to receive the funds for safe keep. I need you to
receive this money immediately to avoid it seized by the Canadian
government. If you know you can handle this and have what it takes to
do this, contact me. This is a very confidential request and I ask
that you keep it confidential.
Reply via my private email address at: raymond.chang2022@indamail.hu
for further clarification or you can leave a private number where I
can reach you. If your response is positive stating you are interested
to do this, I will provide you with my private cell phone number so
that we could have a confidential conversation but if not interested
please also be kind to get back to me so that I can contact someone
else.
Kind Regards,
Raymond Chang.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raymond Chang - TD Bank - raymond.chang2022@indamail.hu
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Raymond Chang - TD Bank - raymond.chang2022@indamail.hu
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.