from: Rio Roman <yahayahamisu651@gmail.com>
reply-to: tdbankoo08@gmail.com
date: Apr 4, 2023, 9:09 AM
subject: 2023 Easter Compensation
mailed-by: gmail.com
Attention Beneficiary Email ID.
I wish to use this medium to inform you that your compensation payment
of $1,500,000.00 (One Million Five Hundred Thousand United States
Dollars) from TD BANK has been approved for onward transfer to you via
an Online Wire Transfer which you will use to withdraw all the
$1,500,000.00 you will use your hand transfer to any of your Bank
Choice in any part of the world.
In regards to the recent meeting between the United Nation and the
Present United Kingdom Government to restore the dignity and Economy
of the Nation, based on the Agreement with the International Monetary
Funds Assistance to help and make the world a better place for all
with the sole aim of abolishing poverty. We have been having a meeting
for the passed 5 months which ended 2 days ago. The National Central
Bureau of Interpol enhanced by the Government of the United Kingdom
and Federal Bureau of Investigation have successfully passed a mandate
to the Government of Nigeria to boost the exercise of clearing all
foreign debts owed to Foreigners and Compensate all that have lost
their hard earned money to the Nigerian Fraudsters.
This email is to all the people that have had an unfinished
transaction in any part of the world, the Africa Union have agreed to
compensate them with the sum of$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) This includes every foreign
contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems, Contracts Sum,
Lottery/Gambling etc. Your name and email was in the list Submitted by
our Monitoring Teams of Economic and Financial Crime Commission
(EFCC), International Monetary Fund (IMF) and the Federal Bureau of
Investigation (FBI) Observers and this is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to acknowledge this message. This funds has been
credited in Online Wire Transfer for security purpose ok? So we shall
send it to you by TD BANK ONLINE WIRE TRANSFER by any means of your
choice and you can transfer into any of bank Worldwide at the daily
limit of $200,000. Acknowledge this message immediately for your
online Wire transfer with the following information.
1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address ====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================
We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.
Best Regards.
Rio Roman
Executive Director
TD BANK
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Rio Roman - TD Bank - tdbankoo08@gmail.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.
Rio Roman - TD Bank - tdbankoo08@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.