from: TD Bank <hussainidanumma1717@gmail.com>
reply-to: cyramaphosa12@outlook.com
date: 24 Jan 2022, 04:22
subject: Our Ref: TDB-XXX2022.
mailed-by: gmail.com
TD Bank Foreign Foreign Debt Management Department
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Tel: +146-243-2827
Our Ref: TDB-XXX12022.
Attention Beneficiary
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (Toronto Dominion Bank). I am Mr. Joseph
Patrick, the Director Foreign Dept. Management Department of Toronto
Dominion Bank Canada. In conjunction with the US Government.
Organization on foreign payment matters has empowered my bank after
much consultation and consideration, to handle all foreign payments
and release them to their appropriate beneficiaries.
Be informed that your payment is on the list of beneficiaries to
receive their payment before the end of this first batch of the year
2022. Be advised that because of too many funds beneficiaries due for
payment at this first quarter of the year, you are entitled to receive
the sum of $13.5 Million USD, only as your payment please kindly
re-confirm the following information: 1, Your Name 2, Address 3,
Telephone number 4, Age and occupation: to enable us proceed.
I urgently hope to get your response as soon as possible
Yours Sincerely,
Mr. Joseph Patrick
Director Dept. Management Department, Toronto Dominion Bank
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Joseph Patrick - TD Bank - cyramaphosa12@outlook.com
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.
Joseph Patrick - TD Bank - cyramaphosa12@outlook.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.
Joseph Patrick - TD Bank - robert.naomi07@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: TD Bank <judemedo12@gmail.com>
reply-to: robert.naomi07@outlook.com
date: Jan 25, 2022, 4:57 AM
subject: Our Ref: TDB-XXX2022.
mailed-by: gmail.com
from: TD Bank <judemedo12@gmail.com>
reply-to: robert.naomi07@outlook.com
date: Jan 25, 2022, 4:57 AM
subject: Our Ref: TDB-XXX2022.
mailed-by: 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.