From: TD Ameritrade Holding Corporation <stevenrevdr@gmail.com>
Reply: paymentcenterx.tdameritradebank@aol.com
Date: Fri, 7 Sep 2018 18:04:01 +0100
Subject: Good news regarding your payment
FROM: TD AMERITRADE BANK
TD AMERITRADE BANK
1901 TOWNE CENTER BOULEVARD SUITE 143
ANNAPOLIS, MD 21401
Attn: BENEFICIARY,
This Is To Officially Inform You About Our Recent Agreement With The
Federal Government Of Nigeria To Handle All Their Outstanding Foreign
Contract Payments / Inheritance Based On This Development.
We Have Verified Your Contract/Inheritance File Worth Sum At Ten
Million United State Dollars Sent To This Office By Central Bank Of
Nigeria Governor, Godwin Emefiele, And We Have Discovered Reasons Why
You Are Yet To Receive Your Payment. It Is Because Of Irregularities
And Complications Discovered On Your Payment File By Our Technical
Experts In Respect To Your Contract /Inheritance Payment Requirements
Which Have Just Been Duly Rectified.
However, We Have Been Informed by Our Intelligent Monitory Unit That
Your Should Be Informed To stop any Further Dealings With Impostors
And Non Recommended Officials In The Banks.Such Acts Must Stop For
Security Reasons . If You Wish To receive Your Payment in time and
accordingly,Since We Have Decided To Bring A Solution To Your Problem,
Right Now We Have Arranged Your Payment Through Our ATM Swift Card
Payment Center Of TD AMERITRADE BANK. That Is The Latest Instruction
By Nigeria and Ecowas New Civilian President MOHAMMED BUHARI (GCFR)
Federal Republic Of Nigeria through the Minister of Finance Mrs Kemi
Adeosun Below Is The Arrangements ;…The Swift card Center Will Send
You An ATM Card Which You Will Use To Withdrew Your Money From Any ATM
Machine In Any Part Of The World, But The Maximum Withdrawal Is (TEN
Thousand Dollars $10,000.) Per Day, So If You Like To Receive Your
Fund This Way Please Do Send Your Information Below To us.
1) Address Where You Want Them To Send The Card Through Diplomatic Courier
Service (P.O box Not Accepted)
2) Your Full Name
3)Your Phone Number
4)Your Scan Id / International Passport Or Your Working Id
5)Your Occupation
Kindly Send Your Above Information
Best regards,
David
(Branch Manager )
TD AMERITRADE BANK
Email: paymentcenterx.tdameritradebank@aol.com
Email: paymentcenterx.tdameritradebank@atdameritrade.com