[199474] in Zephyr_Bugs
Payment Alert >>>>>>>>>>
daemon@ATHENA.MIT.EDU (TD BANK, N.A. USA)
Fri May 29 18:43:00 2015
To: undisclosed-recipients:;
Reply-To: <mike_obim@yahoo.pt>
From: "TD BANK, N.A. USA"<forttta@gmail.com>
Date: Fri, 29 May 2015 15:42:59 -0700
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<FONT size=3 color=#000080 face="Times New Roman"><B>TD BANK, N.A. USA</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>ADDRESS: 1030 15TH ST NW, WASHINGTON, DC</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>20005, UNITED STATES</B></FONT><BR>
<A href="http://www.google.com/url?q=HTTP%3A%2F%2FWWW.TDBANK.COM%2F&sa=D&sntz=1&usg=AFQjCNGvl3Klj6WgukMoJjymMTe5cyHNXg"><FONT size=3 color=#000080 face="Times New Roman"><B><U>HTTP://WWW.TDBANK.COM/</B></U></FONT></A><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>FROM THE OFFICE OF STEPHEN J. BOYLE</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>EXECUTIVE VICE PRESIDENT, FINANCE</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>AND CHIEF FINANCIAL OFFICER</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>Our Ref:L .TD.B US /9420X2/2015</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>Attn; beneficiary, truth of the matter, (are you dead or still alive?) read well and get back now,re: payment transfer advice of fund $</B></FONT><A href="http://www.google.com/url?q=http%3A%2F%2F75.7m.us&sa=D&sntz=1&usg=AFQjCNHT2upXbOqSsVl2IbkYd_F-ero6cw"><FONT size=3 color=#000080 face="Times New Roman"><B><U>75.7m.us</B></U></FONT></A><FONT size=3 color=#000080 face="Times New Roman"><B> ,we are in receipt of your death certificate certifying you dead and seeking for the final transfer of your contract payment to his account in Canada with this bank name (CIBC) ,sir, are you the person that gives this (Mr. zeev tuch) the power of attorney to claim this your fund with this bank address below?</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>Please let us know fast so that we will not transfer this deposited contract fund of (us$75.7m) in our bank to a wrong beneficiary bank account please.</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#800000 face="Times New Roman"><B>Bank Name: CIBC</B></FONT><BR>
<FONT size=3 color=#800000 face="Times New Roman"><B>Address: 3315 bayview ave north York Toronto Ontario Canada</B></FONT><BR>
<FONT size=3 color=#800000 face="Times New Roman"><B>Swift code : CIBCCATT</B></FONT><BR>
<FONT size=3 color=#800000 face="Times New Roman"><B>Account Number: 05712 010 9458735</B></FONT><BR>
<FONT size=3 color=#800000 face="Times New Roman"><B>Account Name: Zeev Tuch</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>All the local financial contractual obligations have been met and the fund is ready to transfer to his Canadian bank account as he told this bank and the concerns bodies that you have given him the power of attorney to precede for this your contract fund transfer into this presented bank account in Canada.</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>Please, understand that if we do not hear from you immediately. we shall treat you as dead contractor as he declare you dead ,and the funds will be duly transferred to the account and name presented to us and no account will you blame us or hold us responsible of your contract fund of (us$75.7m) which has been deposited with this appointed paying bank (TD BANK, N.A. USA</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>As soon as this bank gets your urgent response we will proceed with more transfer details on how you want to receive your Contract fund.</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>MY BEST REGARD</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>STEPHEN J. BOYLE</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>EXECUTIVE VICE PRESIDENT, FINANCE</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B>AND CHIEF FINANCIAL OFFICER</B></FONT><BR>
<FONT size=3 color=#000080 face="Times New Roman"><B> </B></FONT></DIV>
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