The Scamdex Scam Email Archive

Subject:  Congratulations!!
From:  "TD GROUP"<admin@besanyoo.tk>
Date:  Thu, 16 May 2019 18:19:36 -0400
Category:  Generic
Congratulations!!
 
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
 
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Secretary of Homeland Security, Kirstjen Nielsen, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
 
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record. Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this. Kindly Send the Above information to enable us set the account open for you.
 
Full Name:……………
Full Address:……………
Direct Telephone Number:…….
Please, reconfirm your direct cell phone number to enable voice communication
 
Looking forward for your next letter
Thank you for your patient.
 
Thanks for the patronage
Gregory B. Braca. President and Chief Executive Officer, TD Bank
Tel: +1 (509) 955-1034.
 
 
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.

Congratulations!!   Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.   Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Secretary of Homeland Security, Kirstjen Nielsen, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.   We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record. Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this. Kindly Send the Above information to enable us set the account open for you.   Full Name:…………… Full Address:…………… Direct Telephone Number:……. Please, reconfirm your direct cell phone number to enable voice communication   Looking forward for your next letter Thank you for your patient.   Thanks for the patronage Gregory B. Braca. President and Chief Executive Officer, TD Bank Tel: +1 (509) 955-1034.     PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.

What Is This?

This Email with the Subject "Congratulations!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 May 2019 18:19:36 -0400 and has been classified as a Generic Scam Email. The sender shows as "TD GROUP"<admin@besanyoo.tk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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