TD SERVICE [email protected]

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Date: Wed, 30 Oct 2013 03:05:52 -0800 (GMT-08:00)
From: TD SERVICE <[email protected]>
Reply-To: TD SERVICE <[email protected]>

TD Canada Trust bank®
Address: 2440 Bloor St W
Toronto, Ontario M6S 1P9 Canada
Branch # 1144

Email: [email protected]

Monday-Friday
8 a.m.-9 p.m. Eastern Standard Time(EST)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Standard Time(EST)

Dear esteemed customer,

The Management of TD Canada Trust bank Corporate Office Headquarters here in 2440 Bloor St W Toronto, Ontario M6S 1P9 Canada wishes to inform you that after a brief meeting held yesterday by the Bank executives at precisely 10 a.m. Eastern Standard Time(EST),we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York due to your inability to complete the transaction and your failure to meet up with a minor payment obligation of only $155.The actual transfer of your funds($10,500,000.00) into the government account comes up by this week Friday.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Laws(USFL)as enacted in 2001 after an attack on our dear country on
September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase:Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced yesterday by Mrs.Rosa Gumataotao Rios (our country's treasurer) to $155 to enable you pay it and no other fee is involved.You are required to send the $155usd if you still wish to receive your funds through WESTERN UNION or MONEY GRAM to the issuing officer at the DIST office here in Canada as stated below:

INFORMATION TO SEND THE FEES

Receivers Name:_____ Mr. Clara Riley
Country/City:_________United State/Connecticut
Test Question:_______Which Color
Answer:____________Blue
Amount:____________$1550usd

If we receive the MTCN today,we will transfer your funds ($10,500,000.00) before we close office and the funds will reflect in your account 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.

So we have waited for so long and we cannot continue to wait any longer.Do not blame this office if you eventually lose your funds to the government when you fail or refuse to pay this only fee before end of week Friday.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
DR. LOVE MARTIN (CEO/GMD)
TD Canada Trust bank® Corporate Headquarters.

TD Canada Trust bank Member FDIC.
© 2013 BTD Canada Trust bank Corporation. All rights reserved.