James Henry - TD Bank US - info@tdbacc.com
Posted: 16 November 2025
from: TD Bank <info@tdbacc.com>
date: Aug 8, 2025, 7:39 PM
subject: Re:
mailed-by: tdbacc.com
Dear sir,
How are you doing today? hope all is well with you. This is Mr James Henry and am contacting you from TD Bank NJ, United States of America.
This email is with regards to your funds that has been released and we have been give the full instruction to make sure that the total funds is transferred to you with immediate effect.
The total funds is 58 MILLION UNITED STATES DOLLARS.
This funds was gathered from all the Banks and Consignment boxes storage companies you have dealings with in the past years, And a proper investigation was made with the help of FBI and also private concern bodies in Africa to make sure that your funds are being moved to TD bank US, So the funds can be transfer to you with ease.
Please send to us now:
- Your full name
-Your Address
- Your ID card
This will help us verify and confirm that we are dealing with the right person, then
we can proceed with the transaction.
We awaits your reply
Thanks,
James Henry.
TD bank US
tdbacc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 8, 2025, 7:39 PM
subject: Re:
mailed-by: tdbacc.com
Dear sir,
How are you doing today? hope all is well with you. This is Mr James Henry and am contacting you from TD Bank NJ, United States of America.
This email is with regards to your funds that has been released and we have been give the full instruction to make sure that the total funds is transferred to you with immediate effect.
The total funds is 58 MILLION UNITED STATES DOLLARS.
This funds was gathered from all the Banks and Consignment boxes storage companies you have dealings with in the past years, And a proper investigation was made with the help of FBI and also private concern bodies in Africa to make sure that your funds are being moved to TD bank US, So the funds can be transfer to you with ease.
Please send to us now:
- Your full name
-Your Address
- Your ID card
This will help us verify and confirm that we are dealing with the right person, then
we can proceed with the transaction.
We awaits your reply
Thanks,
James Henry.
TD bank US
tdbacc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.