Attention:
Reference to your e-mail below, i can confirm that we have the authority to process and transfer to your bank account the total sum of US$5.5 Million from our affiliate bank-UNION BANK.
Consequently, i will advise you forward to me your bank account details, contact address and direct telephone number. It is also imperative that you forward to us through attachment a scanned copy of either your drivers license or international passport.
Finally, be notified that you MUST obtain Legal Clearance and Endorsement before we can effect your fund transfer.
Yours faithfully,
Mr. Dominic Peters.
Toronto,Canada.
Tel:+1 416 848 1176.
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Date: Thu, 19 Jan 2023 11:50:45 -0800
From: TD CANADA TRUST <telex.transfer@tdcanadaonline.com>
Message-Id: <185cb956af8.fde01594973212.3160675408834014423@tdcanadaonline.com>
Subject: Fund transfer.
Phone: +14168481176
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Rogers Communications Canada Inc. (Wireless)