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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
Letter stating he is an administrator with TD Canada Trust Bank Estate Management Department located in Toronto, Ontario, Canada. A customer died in 2014 with no will. Asked me to contact him via email (no phone number or mailing address given) in order to begin the process of claiming $9.2M as next of kin.
Targeted Person's Location
TX, USA - 78245
Scam Type
Phishing
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Business name
TD Canada Trust
Date Reported
November 1, 2024
Scam ID
906483
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