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.
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James Henry - TD Bank US - info@tdbacc.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.
James Henry - TD Bank US - info@tdbacc.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.