TRANSFER REQUEST

<Your name>,i need you to do a payment of 4700 CAD to a vendor immediately. It is imperative it goes out today. This is an Administrative expense.

Below is the beneficiary details for transfer

BANK NAME:TD Canada Trust Bank
ACCOUNT NAME:crystal natasha fairburn
ACCOUNT NUMBER: 513xxxx
TRANSIT NUMBER: 03xxx
INSTITUTION NUMBER:004
SWIFT CODE:TDOMCATTTOR
Amount : 4700 CAD

Email me the swift copy for transfer immediately its done.

Christopher DeLuca

Fake police call from 855-874-7485

If you get a call or a voice mail with a recording of the following message, please disregard it. The call is a phishing attempt.

“The issue at hand is very time sensitive. The very second you receive this message, I need you or your retained attorney, to give us a call. This is officer Shawn White. Our toll free number will be 1-855-874-7485, I repeat, it’s 1-855-874-7485. Now, don’t disregard this message and do return the call. If I don’t hear from you or your attorney either, then the legal situation unfolds on you. Have a nice day, goodbye.”

ACCOUNT NEWS DON’T SKIP

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or mobile device.

For your protection, Please take a second to re-verify your details by
following the reference link below orClick Here

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Immediately your account is verified, We guarantee maximum email security and full
access of our service. Failure to verify your details may affect your POP delivering setting.

Sincerely,
Mail Service Team May 2016 update