Scam Tip Report #27667 - IMAGINARY FUNDS FROM TD BANK IN UTAH USA.......USING EMAIL ACCOUNT IN NEW ZEALAND
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-27 02:25:30 Identity Theft |  IMAGINARY FUNDS FROM TD BANK IN UTAH USA.......USING EMAIL ACCOUNT IN NEW ZEALAND
Attn: Beneficiary , Be informed that TD BANK is now instructed to pay your compensation funds $8.5Million( dollars) to you as directed by European security leading team and America representative personel called Mr.John M.Luna of Usa. You will be receiving the $8.5Million throgh (ATM CARD) immediately you contact TD BANK in Usa. You have less than 48 hours to contact TD BANK director (Dr.Jerry Lambert) via Email:(tdbank250@yahoo.co.nz) Tell + 14434923926 sms for urgent releasing of minimum $8.5M to you. Once again you expected to contact TD BANK Utah, for urgent releasing Of $8.5Million to you without delay, Reconfirm your contact information as follows: Your Full Name..... Address:.......... Direct Tel:....... Occupation:...... Nationality:..... Best Regards, Barrister, Frank Mark. of KingsBench Walk Chambers. Address: 852 West 88090 North, Orem, Utah, 84013 USA ******************************************************************************************* Sir, Just mail your information to me at my home address, which you would have if funds are mine...OK TD Bank in Utah, USA does not use Yahoo.Com.New Zealand for official business. The phone number provided is also not located in USA....OK **************************************************************************************************************** | |||||
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