From: "Toronto Dominion Bank" (may be fake)
Reply-To: <cyramaphosa12@outlook.com>
Date: Fri, 31 Mar 2023 18:27:51 -0700
Subject: Payment Approved
TD Bank Foreign Debt Management Department
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Our Ref: TDB-XXX2022.
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (Toronto Dominion Bank). I am Mrs. Naomi V V Robert, the Director Foreign Dept. Management Department of Toronto Dominion Bank Canada. In conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries.
Be informed that your payment is on the last batch list that will receive their payment before the end of this year 2022. Be advised that because of too many funds beneficiaries due for payment at this last batch of the year, you are entitled to receive the sum of $13.5 Million USD, only as your payment please kindly re-confirm the following information:
1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable us to proceed.
Am urgently hope to get your response as soon as possible
Yours Sincerely,
Mrs. Naomi V V Robert
Director Foreign Remittance Department
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