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Canada Trust (Spoofer/ Imposter)

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Canada Trust (Spoofer/ Imposter) Reports & Reviews (1)

Victim Location 15215
Type of a scam Nigerian/Foreign Money Exchange

Victim received a letter by mail which states: TD Canada Trust . . Date: September 27, 2017 . . Dear . . I am aware that this letter has come to you as a surprise as we have not met before or handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions . . . My name is Mr. Petheul Andrew Timothee, an account manager with TD Canada Trust Bank, Ontario Canada. . . my search for the next of kin to a deceased customer of our bank, MR. ERIC SOEDER, . . . I would like to present you to our bank as his next of kin to claim this dormant account worth $9.2 Million USD (Nine Million Two Hundred Thousand US Dollars). . . . . .Since he is from your country and you both share the same last name, it easy for you to become his official next of kin. If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration of a 10 year dormancy period. . . . Once the funds are released to you, it will be shared between the two of us. . . . Please send your response to my personal email: [email protected] . . Sincerely, Mr. Pethuel Andrew Timothee . . (Canada Post stamp #3693007)

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