Telegraphic Wire Transfer Payment from TD Bank United States.
TD Bank
Lake Wales, Fl Branch.
Email:BrendaK.Beane@accountant.com
Telegraphic Wire Transfer Payment from TD Bank United States.
6508 Bay Circle Drive
Knoxville, Tennessee 37918
This is an official notice from the TD Bank in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states
dollars.
Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David
Carter We wish to notify you that a Man named Mr.David Carter sent a letter to our Bank here in the united states claiming that you are dead
and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States.
Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not
believe him because we know that there are so many scam activities going on here in the united states. As a matter of fact, he also gave
us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his
own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to
him.
So are you dead or still alive? Be informed that we are going to release the funds to Mr.David Carter if you do not respond back to us
within the next 2 working days. Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working
days from today.
I will be waiting for your urgent response.
Sincerely yours,
Mrs.Brenda K.Beane
Accountant TD Bank