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SUSPECTED SCAM!

Other Scam
tdb914438@gmail.com

Date04/16/2026
Fraudulent emailtdb914438@gmail.com
Scam contentsGesendet: Freitag, 27. März 2026 06:14
Betreff: ATTENTION

TD Tower, 15th Floor66 Wellington Street WestToronto, ON M5K 1A2ATTENTION:

This office want to notify you that your fund of(Seven Million United States Dollars) $7,000.000.00 USD is still in our bank. Why did you abandon it because of $45.00 The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world. I am a man of integrity,

I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $45.00 USD to our bitcoin wallet or Apple card Your Approved fund of (Seven Million United States Dollars) $7,000.000.00 USD will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.

I'm in charge of your funds.

Regard

Mr, Raymond chun
TD Bank Chief Executive
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert

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