The TD Bank of America Scam
TD Bank - email@example.com
Sun 12/27/2020 9:50 AM
This is an official email directed to you for your consideration only and it required and urgent attention.
First, Let me introduce myself. I am Mr. John Flint. I work with TD Bank of America. An unclaimed pending file-(20192FILE9,6Million) conjunction with unclaimed lotto payment heritance and compensation payment awarded from the United Nation was presented on my desk a few days ago and the worth is US$9.6Million to treat as a matter of urgency before the newly elected president Mr. Joe Biden will resume office on January 20, 2021. After going through the documentation I came across your email address and it stated on the document that you are among the beneficiary whose Funds are still pending remain unclaimed. Well, I have taken it upon myself to contact you for further action to avoid your Funds been swindle into the hands of the new government. And, if you are dealing with anyone or any organization over the release of your Funds.
I will strongly advise you to stop or cut all communication you have with who so ever to avoid delay or the swindling of your Funds and you must know the truth to avoid you been spending your hard-earned money on the wrong people or organization.
Furthermore, Your Funds US$9,6Million is lying in a safe escrow account waiting for immediate action.
For me to process your Funds out of the bank escrow account to you, you are advised to furnish the below details.
1) Your Full Name:
2) Your Home Address:
I wait to hear from you so that I can conclude the necessity and process your Funds to you according to the rules and regulations that were given to me without any further delay. and do send your response to my private email: firstname.lastname@example.org
Mr. John Flint