StopScamFraud

from: info@td.com <tdcanadatransfer@accountant.com>
date: Aug 31, 2023, 2:24 PM
subject: FROM TD CANADA TRUST BANK
mailed-by: gmail.com
signed-by: accountant.com

Hello
Our new management is reviewing all outstanding payments due to our customers and we noticed that your payment of $19.7Million(Nineteen Million Seven Hundred Thousand United States Dollars) has been lingering.
We have resolved to pay you through pre-paid ATM card whereby the card will sent to your designated address and you make periodic withdrawals with the card.
This payment method is preferable and avoids all charges associated with direct transfer to your bank account
If it is ok by you,inform us so that we commence the pre-paid ATM card payment process.

Regards,
John Edward
DEPARTMENT OF ACCOUNTING/TRANSFER
TD CANADA TRUST BANK
TEL/WHATSAPP:16474906959

from: info@td.com <tdcanadatransfer@accountant.com>
date: Sep 1, 2023, 1:06 PM
subject: ATM PRE-PAID CARD FORM
mailed-by: gmail.com
signed-by: accountant.com

Hello,
Attached is the Prepaid ATM Bank Form, please print and complete the form(leave blank where you dont understand) and send it to us for processing.
Once the ATM bank card is approved, we will scan it and send it to you via an email attachment and you will send the money for the insurance and the cost of the courier service to your address.
With this,the total money to be transfered $19.7Million(Nineteen Million Seven Hundred Thousand Dollars) will be loaded into the prepaid ATM card and you will make periodic withdrawals with the card.

All fees being requested for direct transfer will be eliminated.
We successfully paid one of our customers through this way.
Send us your direct Telephone/Whatsapp number.
Reconfirm your Address.
You can reach us on theTelephone/whatsapp .

Thanks,
John Edward
Department of Accounting/international Transfer
TD CANADA TRUST BANK
Telephone/whatsapp:16474906959