tdcanadatransfer@accountant.com

[Big Al]

Recovery Scam:

Hello
Our new management together with Nigerian goverment are reviewing all outstanding payments due to our customers this beginning of 2nd quarter 2024 and we noticed that your Lottery/Inheritance/ contract payment plus intrest accrued of $7.5Million( Seven Million Five Hundred Thousand United States Dollars) has been lingering.
We have resolved to pay you either through bank transfer or by ATM card whereby the card will be despatched to your address and you make periodic withdrawals or any other method preferable by you.Therefore you are required to send us the followings:

1) Direct Telephone/Whatsapp number
2) Your contact Address
3) Any form your identity(Either scan passport OR driver's license) or any kind of government approved Identity.
4) Your profession.

This is enable us start processing your payment for onward remmittance to your nominated bank account.Expecting your prompt response.

Regards,
John Edwards
DEPARTMENT OF ACCOUNTING/TRANSFER
TD CANADA TRUST BANK
Tel/WhatsappNo:1 6474931838

Header:

Received: from 10.217.134.205
Return-Path: <tdcanadatransfer@accountant.com>
X-Originating-Ip: [74.208.4.201]
Message-ID: <trinity-3e163b1a-e231-4f1c-be3a-7506674566e2-1712923300731@3c-app-mailcom-lxa04>
From: "info@tdcanadabank.com" <tdcanadatransfer@accountant.com>
Subject: FROM TD CANADA TRUST BANK(URGENT)
Content-Type: text/html; charset=UTF-8
Date: Fri, 12 Apr 2024 14:01:40 +0200

Phone: +16474931838
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Iristel Inc.

[Wayne]

Scammer's email address.: tdcanadatransfer@accountant.com

Content of the email.: Hello XXX
This is to acknowledge the receipt of your mail.
Attached are my official bank's Identity card(ID) and Driver's license for your perusal as our bank's management directed us to send it to our foreign customers whom we are processing their payments (Please do not send my Identities to a 3rd party).
Also attached is an ATM pre-paid card form(Fill the form and send back to us via email attachment,so that we can processed your payment).
we will either paying you through Bank Transfer or ATM pre- paid card ,whereby an ATM card will be sent to you and you make periodic withdrawals to the tune of the total amount $7.5M(Seven Million Five Hundred Thousand Dollars).
With this method is easier.
Note that once your ATM is out,you will either come to Canada and pick it up or you will take care of the Insurance and Shipment cost of the ATM card to your destination that is once it is approved by our management and scan and send to you via email attachment for your perusal.
please send us your whatsapp number and the followings:

1) Direct Telephone/Whatsapp number
2) Your contact Address
3) Any form your identity(Either scan passport OR driver's license) or any kind of government approved Identity.
4) Your profession.

You can as well reach us on below telephone/whatsapp number.

Thanks,
John Edwards
DEPARTMENT OF ACCOUNTING/TRANSFER
TD CANADA TRUST BANK
Tel/WhatsappNo:1 437 9003973