from: TCFBANK UNITED STATES <info_tcfbankinquiry@yahoo.com>
date: May 26, 2020, 5:59 PM
subject: TCF BANK UNITED STATES
mailed-by: gmail.com
TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Dear customer,
(26-5-2020)
l will like to bring to your notice that we are instructed by IMF organization and the World Bank in Switzerland to release $20 Million compensation payment from now till 28th of this month,you are advise to forward the below information's
Your full name
Your international passport id
Your account holders name
Account number
Swift code
Bank address
Telephone number of your bank
Your account officers name
As soon you receive this information the TCF bank will proceed to perfect the transfer of your $20 Million Dollars with in 72 hours to your dist-nation account and the copy of the transfer slip will be send to you and to your bank for confirmation.
As soon as we receive the requested information we will send you your account statement for confirmation,Note that the cost COT is $2,500 to perfect the transfer of your fund.You can view my working id
You must treat this mail very urgent.
Please treat this as urgent
TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Mr.Dennis L.Klaeser
Chief Financial Officer
Tel:+ 1-972-338-9879
E-mail:info_tcfbankinquiry@yahoo.com
E-mail:info_tcfbank@protonmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dennis L Klaeser - TCF Bank - info_tcfbankinquiry@yahoo.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.
Dennis L Klaeser - TCF Bank - info_tcfbankinquiry@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dennis L Klaeser - TCF Bank - tcfbankremittance_99@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dennis L.Klaeser <tcfbankremittance_99@yahoo.com>
date: Jul 7, 2020, 6:05 PM
subject: (7-7-2020) / TCF BANK UNITED STATES / Dear customer,
mailed-by: gmail.com
from: Dennis L.Klaeser <tcfbankremittance_99@yahoo.com>
date: Jul 7, 2020, 6:05 PM
subject: (7-7-2020) / TCF BANK UNITED STATES / Dear customer,
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dennis L Klaeser - TCF Bank - tcfbankremittance_99@yahoo.com
from: Dennis L.Klaeser <tcfbankremittance_99@yahoo.com>
date: Aug 14, 2020, 11:49 AM
subject: TCF BANK UNITED STATES
mailed-by: gmail.com
TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Dear customer,
(14-8-2020)
The TCF Bank,want to bring to your notice that we are expecting you to send the US$850,With the bellow,before the end of today,Note that the 48 hours ultimatum from the World Bank Group with the international monetary Fund elapse today, so failure to meet up by sending fees, which means your payment will be cancel and confiscated and return back to them as unclaimed first thing by Monday morning You are to adhere with this important directives to avoid you jeopardizing the interest of your fund release
more so we are waiting for the wiring receipt as soon as possible today, as to enable us effect the release of your over-due payment without any more delays
Bank Name;Regions Bank
Bank Address;1900 5th
Ave NBirmingham AL 35203,USA
Account No.0282375607.
Routing No.062005690.
Swift Code;UPNBUS44.
Beneficiary Name;Cherokee Land and Livestock LLC.
Beneficiary Address;1379 29th Road Minden Nebraska 68959 USA.
Please treat this as urgent
TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Mr.Dennis L.Klaeser
Chief Financial Officer
Tel:+ 1-972-338-9879
E-mail:tcfbankremittance_99@yahoo.com
E-mail:tcfbankremittance_99@yahoo.com
date: Aug 14, 2020, 11:49 AM
subject: TCF BANK UNITED STATES
mailed-by: gmail.com
TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Dear customer,
(14-8-2020)
The TCF Bank,want to bring to your notice that we are expecting you to send the US$850,With the bellow,before the end of today,Note that the 48 hours ultimatum from the World Bank Group with the international monetary Fund elapse today, so failure to meet up by sending fees, which means your payment will be cancel and confiscated and return back to them as unclaimed first thing by Monday morning You are to adhere with this important directives to avoid you jeopardizing the interest of your fund release
more so we are waiting for the wiring receipt as soon as possible today, as to enable us effect the release of your over-due payment without any more delays
Bank Name;Regions Bank
Bank Address;1900 5th
Ave NBirmingham AL 35203,USA
Account No.0282375607.
Routing No.062005690.
Swift Code;UPNBUS44.
Beneficiary Name;Cherokee Land and Livestock LLC.
Beneficiary Address;1379 29th Road Minden Nebraska 68959 USA.
Please treat this as urgent
TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Mr.Dennis L.Klaeser
Chief Financial Officer
Tel:+ 1-972-338-9879
E-mail:tcfbankremittance_99@yahoo.com
E-mail:tcfbankremittance_99@yahoo.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.