from: Mr Raymond chun <jameswongew34@gmail.com>
reply-to: tdbankgrouppresidentandceobhar@gmail.com
date: Oct 18, 2025, 12:05 PM
subject: ATTENTION: This office want to notify you that your fund of 7million US dollars
mailed-by: gmail.com
TD Shareholder Relations
TD Tower, 15th Floor
66 Wellington Street West
Toronto, ON M5K 1A2
ATTENTION: This office want to notify you that your fund of 7million US dollars is still in our bank, why did you abandon it because of $50. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world.
I am a man of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $50 to our bitcoin wallet or by MoneyGram, Or through Remitly Mobile Money/ Ria Money Transfer, Western Union money Transfer, Your Approved fund of 7 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.
I'm in charge of your package
Regard
Mr Raymond chun
TD Bank (TD.TO), opens new tab
Chief Executive Mr Raymond chun
Please you can only message me on whatsapp
+1 (301) 547-3523
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raymond Chun - TD Bank - tdbankgrouppresidentandceobhar@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Raymond Chun - TD Bank - tdbankgrouppresidentandceobhar@gmail.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.
Raymond Chun - TD Bank - tdbankgrouppresidentandceobhar@gmail.com
from: Mr Raymond chun <dorathyugwudike007@gmail.com>
reply-to: tdbankgrouppresidentandceobhar@gmail.com
date: Dec 14, 2025, 8:49 PM
subject: ATTENTION
mailed-by: gmail.com
TD Tower, 15th Floor
66 Wellington Street West
Toronto, ON M5K 1A2
ATTENTION: This office want to notify you that your fund of 7million US dollars is still in our bank, why did you abandon it because of $25. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world. I am a man of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $25 to our bitcoin wallet or by MoneyGram, Or through Remitly Mobile Money/ Ria Money Transfer, Western Union money Transfer, Your Approved fund of 7 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.
I'm in charge of your package
Regard
Mr Raymond chun
TD Bank (TD.TO), opens new tab Chief Executive Mr Raymond chun Please you can only message me on whatsapp
reply-to: tdbankgrouppresidentandceobhar@gmail.com
date: Dec 14, 2025, 8:49 PM
subject: ATTENTION
mailed-by: gmail.com
TD Tower, 15th Floor
66 Wellington Street West
Toronto, ON M5K 1A2
ATTENTION: This office want to notify you that your fund of 7million US dollars is still in our bank, why did you abandon it because of $25. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world. I am a man of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $25 to our bitcoin wallet or by MoneyGram, Or through Remitly Mobile Money/ Ria Money Transfer, Western Union money Transfer, Your Approved fund of 7 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.
I'm in charge of your package
Regard
Mr Raymond chun
TD Bank (TD.TO), opens new tab Chief Executive Mr Raymond chun Please you can only message me on whatsapp
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Raymond Chun - TD Bank - naomititi920@gmail.com
from: Toronto Dominion Bank <naomititi920@gmail.com>
date: Feb 7, 2026, 7:55 PM
subject: Attention
mailed-by: gmail.com
Toronto Dominion Bank
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Our Ref: TDB-XXX12026
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (Toronto Dominion Bank). I am Mr. Raymond Chun the Chief Executive Officer of Toronto Dominion Bank Canada. In conjunction with the US Government and Debt Management.
After much consultation and consideration, the US Government has given instruction to us Toronto Dominion Bank to handle all the overdue foreign payments and release the funds to the appropriate beneficiaries. Meanwhile these approved amounts are scam victims compensation payment, which your email address is among people entitled to receive this payment.
Be informed that your payment is on the first list of beneficiaries that will receive their payment this year 2026. Be advised that because of too many funds beneficiaries due for their payment at this first batch and you are entitled to receive the sum of $13.5 Million USD, only as your outstanding payment.
Please kindly provide me the following information to enable us proceed:
1, Your Name 2, Address 3, Telephone number 4, Age and occupation.
I am urgently waiting for your response as soon as possible
Yours Sincerely,
Mr. Raymond Chun
date: Feb 7, 2026, 7:55 PM
subject: Attention
mailed-by: gmail.com
Toronto Dominion Bank
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Our Ref: TDB-XXX12026
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (Toronto Dominion Bank). I am Mr. Raymond Chun the Chief Executive Officer of Toronto Dominion Bank Canada. In conjunction with the US Government and Debt Management.
After much consultation and consideration, the US Government has given instruction to us Toronto Dominion Bank to handle all the overdue foreign payments and release the funds to the appropriate beneficiaries. Meanwhile these approved amounts are scam victims compensation payment, which your email address is among people entitled to receive this payment.
Be informed that your payment is on the first list of beneficiaries that will receive their payment this year 2026. Be advised that because of too many funds beneficiaries due for their payment at this first batch and you are entitled to receive the sum of $13.5 Million USD, only as your outstanding payment.
Please kindly provide me the following information to enable us proceed:
1, Your Name 2, Address 3, Telephone number 4, Age and occupation.
I am urgently waiting for your response as soon as possible
Yours Sincerely,
Mr. Raymond Chun
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.
Raymond Chun - TD Bank - filekkkk@gmail.com
from: Chief Executive Mr Raymond chun <jjamsoficefile@gmail.com>
reply-to: filekkkk@gmail.com
date: Mar 27, 2026, 2:08 AM
subject: ATTENTION:
mailed-by: gmail.com
TD Tower, 15th Floor
66 Wellington Street West
Toronto, ON M5K 1A2
ATTENTION:
This office want to notify you that your fund of 7million US dollars is still in our bank, why did you abandon it because of $25. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world. I am a man of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $25 to our bitcoin wallet or Apple card Your Approved fund of 7 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.
I'm in charge of your funds.
Regard
Mr Raymond chun
TD Bank
Chief Executive Mr Raymond chun
reply-to: filekkkk@gmail.com
date: Mar 27, 2026, 2:08 AM
subject: ATTENTION:
mailed-by: gmail.com
TD Tower, 15th Floor
66 Wellington Street West
Toronto, ON M5K 1A2
ATTENTION:
This office want to notify you that your fund of 7million US dollars is still in our bank, why did you abandon it because of $25. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world. I am a man of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $25 to our bitcoin wallet or Apple card Your Approved fund of 7 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.
I'm in charge of your funds.
Regard
Mr Raymond chun
TD Bank
Chief Executive Mr Raymond chun
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.