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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Daniel Tiber said he was an admimistrarir within TD Canada Trust Bank Estate Management Department based in Toronto, Onterio Canada. He claimed to have a dormant account with a balance of 15,245,000,000 dollars that i am the next of kin and he wants to process this for me.
Targeted Person's Location
MN, USA - 55811
Scam Type
Foreign Money Exchange
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Business name
TD Canada Trust *SPOOFER*
Date Reported
July 14, 2025
Scam ID
1014245
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