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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 client received a letter stating that a relative of his had passed away in Toronto in 2015 without a will and beneficiaries. The letter stated our client was next of kin and needed to reach out to Daniel Tiber at [email protected] to begin the process of claiming 9.2 million dollars.
Targeted Person's Location
OH, USA - 44805
Scam Type
Government Agency Imposter
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Business name
TD Canada Trust/Tiber Wealth Management
Date Reported
January 21, 2025
Scam ID
936251
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