tdbankoo08@gmail.com - Rio Roman

[LegalBriefs]

Attention Beneficiary Email ID.
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.

My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/ ... k/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.

your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.

According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.

Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.

Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:

TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program

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Reply-To: tdbankoo08@gmail.com
From: "Mr. Harold Diamond" <officiebofficial@gmail.com>
Date: Thu, 2 Feb 2023 15:35:33 -0800
Subject: The Mega Millions Jackpot 2023 Program
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Attention Beneficiary Email ID.

I wish to use this medium to inform you that your compensation payment
of $1,500,000.00 (One Million Five Hundred Thousand United States
Dollars) from TD BANK has been approved for onward transfer to you via
an Online Wire Transfer which you will use to withdraw all the
$1,500,000.00 you will use your hand transfer to any of your Bank
Choice in any part of the world.

In regards to the recent meeting between the United Nation and the
Present United Kingdom Government to restore the dignity and Economy
of the Nation, based on the Agreement with the International Monetary
Funds Assistance to help and make the world a better place for all
with the sole aim of abolishing poverty. We have been having a meeting
for the passed 5 months which ended 2 days ago. The National Central
Bureau of Interpol enhanced by the Government of the United Kingdom
and Federal Bureau of Investigation have successfully passed a mandate
to the Government of Nigeria to boost the exercise of clearing all
foreign debts owed to Foreigners and Compensate all that have lost
their hard earned money to the Nigerian Fraudsters.

This email is to all the people that have had an unfinished
transaction in any part of the world, the Africa Union have agreed to
compensate them with the sum of$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) This includes every foreign
contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems, Contracts Sum,
Lottery/Gambling etc. Your name and email was in the list Submitted by
our Monitoring Teams of Economic and Financial Crime Commission
(EFCC), International Monetary Fund (IMF) and the Federal Bureau of
Investigation (FBI) Observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been
credited in Online Wire Transfer for security purpose ok? So we shall
send it to you by TD BANK ONLINE WIRE TRANSFER by any means of your
choice and you can transfer into any of bank Worldwide at the daily
limit of $200,000. Acknowledge this message immediately for your
online Wire transfer with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address ====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.

Best Regards.
Rio Roman
Executive Director
TD BANK

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From: TD BANK <tdbankoo08@gmail.com>
Date: Sun, 2 Apr 2023 06:42:24 -0700
Subject: 2023 Easter Compensation
To: undisclosed-recipients:;
Bcc: [REDACTED]