WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: TDTRUST BANK <[email protected]>
Date: Fri, 4 Sep 2020 16:47:11 +0000 (UTC)
Subject: Dear Friend,


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Dear Friend,
Am Mr. Jeffrey Carney a banker here in Canada, I work with T.D Canada
trust bank, I will confirm my credentials to you as soon as i hear
from you.We will share the money 50/50 so take note.

I am an account officer of one multi-national business man who died on
covid 19 a month after he made a deposit of $12.6m with our bank and
since his death we cannot trace any of the family member.
To cut the long story short i need somebody outside Canada whom we
will rock this deal together so that i will move the money to him or
her on 50/50 but the whole money will be held by the person until i
come to meet him or her.

This business is very confidential so if you are interested kindly
confirm the below information to me so that we can proceed.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………

(6)Current residential address:…………..

I am waiting for your urgent response so that we will start
immediately on how the fund will move to you in your country through a
United nation delivery agent. Please confirm the receipt of this vital
message.

Regards,
Jeffrey Carney

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