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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Mr. Philip - muadi.com.vn
Reply-to: [email protected]
Subject: MAIL FROM TSB BANK
Tel. No.: +16262751165
====TSB BANK========
Address- c
Tel: - +1 626-275-1165
Department- Accounts Department
Head Of Department- Mr. Les Baillie
Dated - 17th-Dec-2021

========================================================================

MAIL FROM TSB BANK

Attention:

Compliments of the day to you,

We want to use this medium to wish you and your family Happy New Month.As the new month begins, Here are our wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole;May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalized this week before the Holidays. We want you to know that we are still waiting to hear from you with the payment of this fee, so that we can be able to finalize and complete your loan transaction now.

Once again thank you for banking with TSB Bank.

Do have a wonderful day.

Signed.
Head Banking Operations.
Mr Les Baillie
Chief Accountant/Accounts Director
International Banking Division
Copyright © 2021 TSB Bank.
________________________________________________________________________________________________

***************WARNING*******************
This message was sent from the Accounts Department of TSB Bank PLC. It is only designated for the intended recipient only. If you have received this email in error you should
immediately discard it without transferring or storing any of its content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for TSB Bank customers only.
***************END***********************