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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
My father received a letter in the mail from Daniel Tibor at Canada trust. He gave me his email to respond for the “inheritance opportunity“ for funds totaling 9.2 million after the death of a family member with the same last name as my father. I did not contact him. I wanted to report it.
Targeted Person's Location
CA, USA - 95350
Scam Type
Other
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Business name
TD Canada Trust
Date Reported
April 2, 2024
Scam ID
827370
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