WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: TCF BANK UNITED STATES <[email protected]>
Reply: [email protected]
Date: Fri, 3 Jul 2020 12:59:24 +0100
Subject: FROM TCF BANK UNITED STATES


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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]

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