 |
From: Brian T. Moynihan <lisaobrien61@eircom.net>
Date: Thu, Jul 9, 2020 at 8:59 AM
Subject: "HELLO" Welcome To TD Bank USA Headquarters.
To:
HELLO Welcome To TD Bank USA Headquarters.
Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited
to your account for online banking transfer as soon as we hear back
from you with your contact details, Your fully info is needed, funds
amount ($10.500.000.00) Millions USD.
Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:
Thanks,
Brian T. Moynihan (i.rrr@yahoo.com) |
|
From: "Brian T. Moynihan" < lisaobrien61@eircom.net >
Date: July 9, 2020 at 07:38:14 EDT
Subject: "HELLO" Welcome To TD Bank USA Headquarters.
Reply-To: "Brian T. Moynihan" < cci.n@yahoo.com >
HELLO Welcome To TD Bank USA Headquarters.
Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to your account for online banking transfer as soon as we hear back from you with your contact details, Your fully info is needed, funds amount ($10.500.000.00) Millions USD.
Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:
Thanks,
Brian T. Moynihan (i.rrr@yahoo.com )
|
|
From: Brian T. Moynihan < lisaobrien61@eircom.net >
Date: Thu, Jul 9, 2020 at 10:47 PM
Subject: " HELLO " Welcome To TD Bank USA Headquarter.s.
To:
HELLO Welcome To TD Bank USA Headquarters.
Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to your account for online banking transfer as soon as we hear back from you with your contact details, Your fully info is needed, funds amount ($10.500.000.00) Millions USD.
Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:
Thanks,
Brian T. Moynihan ( i.rrr@yahoo.com )
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
