Valintina Walsh - TD Bank - tdbnkus@outlook.com
Posted: 04 May 2020
from: TD Bank <tdbnkus@outlook.com>
date: May 3, 2020, 12:58 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
TD Bank
101 Haddonfield Rd. Cherry Hill Mall, NJ. USA
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your
Inheritance file which The Finance Department forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system. But we can't transfer the fund to you until you provide us with your full name, address, phone number, and office phone number submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm your details.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with anyone or any bank official that claim to be with your, as for now your fund is with the TD Bank. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements. Note that this $15, 000, 000.00 (Fifteen Million USD) is a scam victim compensation relief fund from United Nation in collaboration with the American Government rewarded to you as one of the scam victim who have spending a lot of money to scammers.
The only thing required from you is your full details and you full banking details where you need the fund to be transfer to.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you get this letter. Do not go through anybody again but through this TD Bank. Please contact the TD Bank now with your full name, address, phone number, office number, and occupation.
yours sincerely,
Bank Name: TD Bank
E-mail: tdbnkus@outlook.com
Phone: +1-915-229-3077
Contact person: Mrs Valintina Walsh
Director of Remittance
date: May 3, 2020, 12:58 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
TD Bank
101 Haddonfield Rd. Cherry Hill Mall, NJ. USA
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your
Inheritance file which The Finance Department forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system. But we can't transfer the fund to you until you provide us with your full name, address, phone number, and office phone number submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm your details.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with anyone or any bank official that claim to be with your, as for now your fund is with the TD Bank. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements. Note that this $15, 000, 000.00 (Fifteen Million USD) is a scam victim compensation relief fund from United Nation in collaboration with the American Government rewarded to you as one of the scam victim who have spending a lot of money to scammers.
The only thing required from you is your full details and you full banking details where you need the fund to be transfer to.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you get this letter. Do not go through anybody again but through this TD Bank. Please contact the TD Bank now with your full name, address, phone number, office number, and occupation.
yours sincerely,
Bank Name: TD Bank
E-mail: tdbnkus@outlook.com
Phone: +1-915-229-3077
Contact person: Mrs Valintina Walsh
Director of Remittance