IMAGINARY FUNDS FROM TD BANK IN UTAH USA.......USING EMAIL ACCOUNT IN NEW ZEALAND - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-26 22:25:30
Identity Theft
IMAGINARY FUNDS FROM TD BANK IN UTAH USA.......USING EMAIL ACCOUNT IN NEW ZEALANDEmail Attached
 Scammer
  Information
Name:
   Barrister, Frank Mark Dr.Jerry Lambert
Email Address:
   tdbank250@yahoo.co.nz
Telephone:
    14434923926 sms

Attn: Beneficiary ,
Be informed that TD BANK is now instructed to pay your compensation funds $8.5Million( dollars) to you as directed
by European security leading team and America representative personel called Mr.John M.Luna of Usa.

You will be receiving the $8.5Million throgh (ATM CARD) immediately you contact TD BANK in Usa.
You have less than 48 hours to contact TD BANK director (Dr.Jerry Lambert) via Email:(tdbank250@yahoo.co.nz)
Tell + 14434923926 sms for urgent releasing of minimum $8.5M to you.

Once again you expected to contact TD BANK Utah, for urgent releasing Of $8.5Million to you without delay,
Reconfirm your contact information as follows:
Your Full Name.....
Address:..........
Direct Tel:.......
Occupation:......
Nationality:.....

Best Regards,
Barrister, Frank Mark.
of KingsBench Walk Chambers.
Address: 852 West 88090 North, Orem, Utah, 84013 USA

*******************************************************************************************
Sir,
Just mail your information to me at my home address, which you would have if funds are mine...OK
TD Bank in Utah, USA does not use Yahoo.Com.New Zealand for official business.
The phone number provided is also not located in USA....OK
****************************************************************************************************************
 Got more information on this Scam? Add to Report