StopScamFraud

from: Michael Stone Tdbank <michaelstonetdbank@gmail.com>
date: Jul 30, 2025, 10:29 AM
subject: PAYMENT ON HOLD.
mailed-by: gmail.com

Attn.
This is going to be my second reply to your email based on the outcome of your statement that you have replied 3 times no response from my side,
Am very sorry for that, I saw your message in the spam box,
This is an example of what am telling you,
There's no risk involved you are on the receiving end,
If you like am going to send you the certificate of Legality and prof of funds certificate of deposit and the payment schedule within 3 banking working days I must have completed the required documents and move forward with creating your account via wire transfer,
I hope you can understand me and act swiftly.
Michael Stone.

from: Michael Stone Tdbank <michaelstonetdbank@gmail.com>
date: Aug 18, 2025, 9:24 AM
subject: Re:
mailed-by: gmail.com

Attn.
Am very surprised to hear this from you,
I never introduced you to anyone, I don't work with anyone called Barrister,
I started telling that you will receive the funds from my bank TD BANK,
You blindly keep dealing with impostors and claim that you are running out of patience, why now ?
Before you make any payments you must come back to me as you did now,
Tell me what you are hiding from me,
Am the K.T.T UNIT DIRECTOR AND WIRE TRANSFER TELEX ROOM.
I don't know what you are talking about?
Why did you do such a mistake without my consent?
I am not a party of your failure to receive your Over Due unclaimed deposit,
I will attached a copy of the funds transfer I did to one of my beneficiaries,
Stop further communication with the so called fake lawyer/ Barrister for we don't ininterwoven. Stop dealing with this group of scammers .
Michael Stone.
TD BANK.