Small Business Banking
Private Client Group
Personal Financial Services
For the quickest answer, search previously asked questions below. Chances are, others have asked a similar question and there's already an answer waiting for you. If you can't find a match, ask a new question and our team members will answer.
On Tuesday, April 21, 2015 6:56 AM, wrote:
TD Bank N.A.
2 Portland Square
This department of TD Bank NA was instructed to remit the total sum of
$10,500,000.00 in your behalf as your payment hold by African Union and
Central Bank of Nigeria.
Lastly, you are advice to make payment of $350.98 being for National
Drug Free Clearance Certificate as been requested by US Homeland
security and IRS proving that fund has nothing to do with money laundry,
drug, terrorist or other related offenses.
Having said this we shall urge you go ahead and make available the
National Drug Free Clearance Certificate fee , through the officer
in-charge , the National Drug Free Clearance Certificate shall be issued
from Nigeria where your payment was ordered from, therefore the fee is
meant to be send to the officer in-charge.
The fund will confirm in your account within two days.
TD Bank, N.A.
2 Portland Square
April 24, 2015 09:05:19 AM
In reply to m, es
Thanks for coming by TD Helps.
Based on the information you've provided, it seems as though the email you've received is a phishing scam. We would appreciate a copy of the email for our research, please forward it to us at email@example.com. You may also call us 24/7 at 888-751-9000 for assistance.
We also invite you to take a look here: http://bit.ly/1pxZPLh for information on Security Frequently Asked Questions (FAQs) that may help if you have any additional questions and concerns.
We appreciate you coming to us today and hope you have a good weekend.
Yen D, Mount Laurel
April 24, 2015 09:12:12 AM