Scams re-targeting those who have already been victimized
#421448 by FishyMails Wed Dec 16, 2020 1:34 am
Reply-to: [email protected]
From: TCF BANK UNITED STATES <[email protected]>
Tel: +1 972-338-9879
Date: Mon, 14 Dec 2020 08:20:49 -0800
Subject: TCF BANK UNITED STATES

TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States

Dear customer,

(14-12-2020)

The TCF Bank,will like to bring to your notice that we are instructed
by IMF organization and the World Bank in Switzerland to release your
$50,Million Scam Victim Compensation Payment, from now till 28th of
this month,you are advise to forward the below information's

Your full name
Your international passport id
Your account holders name
Account number
Swift code
Bank address
Telephone number of your bank
Your account officers name

As soon you receive this information the TCF bank will proceed to
perfect the transfer of your $50 Million Dollars with in 72 hours to
your dist-nation account and the copy of the transfer slip will be
send to you and to your bank for confirmation.

As soon as we receive the requested information we will send you your
account statement for confirmation,Note that the cost COT,
perfect the transfer of your fund.You can view my working id

You must treat this mail very urgent.

TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Mr.Dennis L.Klaeser
Chief Financial Officer
Tel:+ 1-972-338-9879
E-mail:[email protected]
E-mail:[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#421660 by FishyMails Sun Dec 20, 2020 4:13 pm
Reply-to: [email protected]
From: TCF BANK UNITED STATES <[email protected]>
Tel: +19723389879
Date: Sat, 19 Dec 2020 04:41:22 -0800
Subject: (19-12-2020)TCF BANK UNITED STATES

TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States

Dear customer,

(19-12-2020)

The TCF Bank,will like to bring to your notice that we are instructed
by IMF organization and the World Bank in Switzerland to release your
$50,Million Scam Victim Compensation Payment, from now till 28th of
this month,you are advise to forward the below information's

Your full name
Your international passport id
Your account holders name
Account number
Swift code
Bank address
Telephone number of your bank
Your account officers name

As soon you receive this information the TCF bank will proceed to
perfect the transfer of your $50 Million Dollars with in 72 hours to
your dist-nation account and the copy of the transfer slip will be
send to you and to your bank for confirmation.

As soon as we receive the requested information we will send you your
account statement for confirmation,Note that the cost COT,
perfect the transfer of your fund.You can view my working id

You must treat this mail very urgent.

TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Mr.Dennis L.Klaeser
Chief Financial Officer
Tel:+ 1-972-338-9879
E-mail:[email protected]
E-mail:[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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