From: TDTRUST BANK <tdtrustbank@yahoo.com>
Date: Fri, 4 Sep 2020 16:47:11 +0000 (UTC)
Subject: Dear Friend,
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