Td Canada Trust 1205 St Laurent Blvd, Ottawa, ON K1K 3B8. Canada. Attn:Funds Beneficiary, Base on the instruction we received from the office of the U.N advisory committee and IMF advising our Bank(TD Canada trust) to release with immediate effect your trapped Part Payment of (usd $3.7Million) which was placed on hold for months by the financial regulatory enforcement network due to some logistic problems.
With regards to the above instruction, this Bank wishes to advise you without any further delay to reconfirm to this Bank your banking particulars where this fund will be transferred to immediately as your Bank information we have has been deleted from our system.
(1)Your Full Name and your Physical address (2)Your Banking Particulars (3)Your Age and Marital status (4)Your Occupation and Position (5)Your Direct Tel phone Number for easy communication and (6)A copy of your International Passport or Drivers License. We advised you do this immediately so that your transfer can commence without any fee from you base on the instruction given to the Canadian Government in conjunction with the World Bank, U.N and IMF. You are not required to pay any fee for this transfer of your fund into your Nominated Account of Choice. Awaiting for your quick response Sincerely Frank David HEAD OF REMITTANCE DEPARTMENT TD Canada Trust, Ottawa. Ca
Send your respond to this email address:{[email protected] } OR [[email protected]}.
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date:5 Oct 2018, 08:32subject:HEAD OF REMITTANCE DEPARTMENTsecurity:No encryption Learn more