from: Agent Roger <agentrogersmith09@aol.com>
date: Mar 3, 2026, 1:06 PM
subject: Reference Number: P.O.A/500/0741ANT$$
mailed-by: gmail.com
signed-by: aol.com
Dear Esteemed Customer,
Welcome to TD Bank, we are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.
At TD Bank, our aim is to make a real difference to people's lives. Your privacy is of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to the advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring
that you enjoy all the support and assistance you need - every step of the way.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to TD Bank, Your details has been forwarded to us earlier by Charles W Jackson Jr declaring you as a beneficiary to receive the total sum of $500,000.00 USD through our online banking/ATM Card.
We have Verified and Confirmed Your Donation Code From Charles W Jackson Jr, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial
Institution in the World. With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World.
To Register for a Non-Resident Account with us, we the Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee.
Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below step:
Step 1: Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.
TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT.
1. Savings Account.............. $280.00 - Dollars.
* Saving Account allows for easy transfer of fund, but do not impart fund on the account until 3 working days.
2. Current Account...............$650.00 - Dollars.
* Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.
3. Premium Account..............$1000.00 - Dollars.
The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Check Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it's Fully Refundable.
We also have options for a ATM card to be delivered to you with the cost fee of $200Usd to be paid for delivering of cards and shipment..
NB: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your Donation Check because it was Fully Insured in your name by a Reputable Insurance Firm in USA. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.
Please also specify via email the account type you wish to open. fill our account opening information in the plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours.
PLEASE FILL IN THE INFORMATION BELOW CORRECTLY, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION:
Fields on asterisk (*) are mandatory
PERSONAL INFORMATION online banking or ATM Card
Title*
Full Name*
Sex*
Address*
Country*
Direct Mobile Phone*
Occupation*
Next Of Kin Names*
A Copy of your Identification (if any) passport or other acceptable ID*
For International transaction we accept our Account Initial Opening
Deposit through the option that we giving to you.
Thank you.
AGENT ROGER SMITH
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Agent Roger Smith - TD Bank - agentrogersmith09@aol.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.
Agent Roger Smith - TD Bank - agentrogersmith09@aol.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.