From: TD Bank <hassanfirdausi2002@gmail.com>
Reply-To: cyramaphosa12@outlook.com
Date: Thu, 6 Apr 2023 09:41:02 +0100
Subject: Payment Order
TD Bank Foreign Debt Management Department
Address: 55 King Mik St W, Toronto, ON M5K 1A2, Canada.
Our Ref: TDB-XXX2022.
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected financial
institution (Toronto Dominion Bank). I am Mrs. Naomi V Robert, the Director
Foreign Dept. Management Department of Toronto Dominion Bank Canada. In
conjunction with the US Government Organization on foreign payment matters
has empowered my bank after much consultation and consideration, to handle
all foreign payments and release them to their appropriate beneficiaries
Be informed that your payment is on the last batch list that will receive
their payment before the end of this year 2022. Be advised that because of
too many funds beneficiaries due for payment at this last batch of the
year, you are entitled to receive the sum of $13.5 Million USD, only as
your payment please kindly re-confirm the following information:
1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to
enable us to proceed.
Am urgently hope to get your response as soon as possible
Yours Sincerely,
Mrs. Naomi V Robert
Director Debt Management Department
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