TD Bank of America Scam Email

The fake "TD Bank of America" email below is an advance fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

TD Bank of America Scam Email

The TD Bank of America Scam

TD Bank - info@ofd-yarus.ru

Sun 12/27/2020 9:50 AM

Attn: Beneficiary

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:

3) Telephone:

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: tdbcustomerecare@citromail.hu

Best Regards

Mr. John Flint

Email: tdbcustomerecare@citromail.hu

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  • August 17, 2021 at 1:21 PM by an anonymous user from: Vyborgskiy Rayon, Saint Petersburg, Northwestern Federal District, Russia

    Received this:

    "Attention, Beneficiary, Be inform that usually, payments are effected according to attributed protocol numbers. due to 40/45% VAT and since you are not within the country, you are directed to send the payment via any of money gram, western union or World remit transfers via our receiving appointee whose information shall be made available to you on your request

    Thanks,

    Mr Brian Moynihan

    Chairman, CEO Bank of America

    This is your letter"

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TD Bank of America Scam Email