Mr.Dennis L.Klaeser - [email protected]

Reply-to: [email protected]
From: TCF BANK UNITED STATES <[email protected]>
Other e-mails: [email protected]
Tel: +19723389879
Date: Fri, 03 Jul 2020 12:59:09 +0100
Subject: FROM TCF BANK UNITED STATES

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

Dear customer,

(3-7-2020)


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
$20 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 $20 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 is $1,500 to
perfect the transfer of your fund.You can view my working id

You must treat this mail very urgent.


Please treat this as 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]

[AlanJones]

From: Compensation Payment (From TCF Bank) - [email protected]
Reply-to: [email protected]
Subject: Compensation Payment (From TCF Bank)
Tel. No.: +19723389879

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

Dear customer,Mr.Kiril Borisov Ivanov

(4-8-2020)

The TCF Bank,Thank you very much for your prompt reply,Meanwhile your
information's sent to us was well noted,

Bear in mind that your payment has been programmed for onward
transmission to your nominated bank account,

However the transfer can not be completed as the world bank auditors
in new York requested for your legal accreditation assessment approval
from the office HM Treasury Oliver Osborn,Bear in mind that the legal
department Head of this Bank TCF Bank, has inquired the cost of the
approval already on your behalf as to enable us authenticate and
endorse your fund release as soon as possible

Note that the needed documents will cost you $1,850,please expedite
action so that we can complete the transfer in the next few days
Waiting for your timely response as to enable us discharge our
duty,further more you are to view the attached documents in your name
and favor.

You must treat this mail very urgent.

Please treat this as 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]