from: Michael Stone Tdbank <michaelstonetdbank@gmail.com>
date: Jul 30, 2025, 10:29 AM
subject: PAYMENT ON HOLD.
mailed-by: gmail.com
Attn.
This is going to be my second reply to your email based on the outcome of your statement that you have replied 3 times no response from my side,
Am very sorry for that, I saw your message in the spam box,
This is an example of what am telling you,
There's no risk involved you are on the receiving end,
If you like am going to send you the certificate of Legality and prof of funds certificate of deposit and the payment schedule within 3 banking working days I must have completed the required documents and move forward with creating your account via wire transfer,
I hope you can understand me and act swiftly.
Michael Stone.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Stone - TD Bank - michaelstonetdbank@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
Michael Stone - TD Bank - michaelstonetdbank@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Michael Stone - TD Bank - michaelstonetdbank@gmail.com
from: Michael Stone Tdbank <michaelstonetdbank@gmail.com>
date: Aug 18, 2025, 9:24 AM
subject: Re:
mailed-by: gmail.com
Attn.
Am very surprised to hear this from you,
I never introduced you to anyone, I don't work with anyone called Barrister,
I started telling that you will receive the funds from my bank TD BANK,
You blindly keep dealing with impostors and claim that you are running out of patience, why now ?
Before you make any payments you must come back to me as you did now,
Tell me what you are hiding from me,
Am the K.T.T UNIT DIRECTOR AND WIRE TRANSFER TELEX ROOM.
I don't know what you are talking about?
Why did you do such a mistake without my consent?
I am not a party of your failure to receive your Over Due unclaimed deposit,
I will attached a copy of the funds transfer I did to one of my beneficiaries,
Stop further communication with the so called fake lawyer/ Barrister for we don't ininterwoven. Stop dealing with this group of scammers .
Michael Stone.
TD BANK.
date: Aug 18, 2025, 9:24 AM
subject: Re:
mailed-by: gmail.com
Attn.
Am very surprised to hear this from you,
I never introduced you to anyone, I don't work with anyone called Barrister,
I started telling that you will receive the funds from my bank TD BANK,
You blindly keep dealing with impostors and claim that you are running out of patience, why now ?
Before you make any payments you must come back to me as you did now,
Tell me what you are hiding from me,
Am the K.T.T UNIT DIRECTOR AND WIRE TRANSFER TELEX ROOM.
I don't know what you are talking about?
Why did you do such a mistake without my consent?
I am not a party of your failure to receive your Over Due unclaimed deposit,
I will attached a copy of the funds transfer I did to one of my beneficiaries,
Stop further communication with the so called fake lawyer/ Barrister for we don't ininterwoven. Stop dealing with this group of scammers .
Michael Stone.
TD BANK.
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.