Scam Number: 416-243-2827
Domain Used: N/A
Extra Info: Email below.
Toronto-Dominion Bank Foreign Remittance department
Address: 55 King St W, Toronto, ON M5K 1A2, Canada.
Attention Mr. Richard Grey Busch
Sir, you find the attached file of the approved letter from the
Management of Toronto Bank. You are advised to act fast with the
instruction given to you and make the payment of $750 for immediate
transfer of your fund 13.5 Million United State, directly your TD Bank
account to your local Bank account in your Country.
Your prompt compliance to this directive will enable us conclude the
Transfer of fund within 24 hours.
I look forward to your prompt response.
Thanks for your patient
Mr. Joseph Patrick
Director for Foreign Remittance department