419 scam: TD Bank <muhammadmd351@gmail.com> Payment Order

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: TD Bank <muhammadmd351@gmail.com>
Reply-To: cyramaphosa12@outlook.com
Date: Sat, 15 Apr 2023 10:06:10 +0100
Subject: Payment Order

TD Bank Foreign Debt Management Department
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Our Ref: TDB-XXX2022.LN 213

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 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 April 2023. 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 Robert

Director Foreign Remittance Department

Anti-fraud resources:

What can you do when you receive 419 spam