Craigslist, Ebay and other online buying/selling scams.
#403727 by Michelle Sat Jan 25, 2020 6:17 am
TD Bank® <[email protected]>

TD Bank® service hereby informs you that this transaction is secured under the payment platform of the auction payment Transfer.

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details.The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Nelson Gate's offshore account.

You need to play your part on the accreditation of the fund, the security measure policy (SMP) was created to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.

Your sincerity would be appreciated if you do not mean to defraud your buyer. The fund is intact and you are encouraged to complete this transaction as soon as possible. If you have questions about this issue and item sold, please contact TD Bank® service directly by replying to this email and your query will be answered promptly.

Remember, we are striving to make all transaction to be secured under the payment platform of the banking sector, your security and safety is our top most concern.

Thank you
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Stuart Thomson Gulliver
Chief Executive Officer & Executive Director.


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#403728 by Michelle Sat Jan 25, 2020 6:23 am
TD Bank® <[email protected]>

NOTE: This method of transfer payment can not be reversed.
Customer's Account Details.

Account Name: Nelson Gate
Bank Name: TD Bank®
Bank code: US196
Account Number: US14 5489 0187 xxx xxxx
Bank Location: USA

STATUS: Approved

Your account will be credited with the total sum as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities. We hope to receive all document to complete this transaction soon..


Thank you .
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Stuart Thomson Gulliver
Chief Executive Officer & Executive Director.
TD Bank® Auction payment Transfer!

Shipping details (Shipment should be made through preferred options)

DHL/FedEx or Express Mail

Name: Belinda Cross
Address : 90992 ladd lane
City : Coos Bay
State : Oregon
Zip Code: 97420
Country: USA


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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