Dtibor@efaxemail.com Reports & Reviews

[email protected] Reports & Reviews (24)

- San Antonio, TX, USA • Nov 01, 2024

Scammer's phone (000) 000-0000
Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location TX 78245, USA
Type of a scam Phishing

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.

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- San Antonio, TX, USA • Oct 30, 2024

Scammer's email [email protected]
Country United States
Victim Location TX 78258, USA
Type of a scam Foreign Money Exchange

Letter mail states Ted Baird passed in 2014 in Toronto and Daniel Tobor is looking for next of kin to claim a balance of $9.2M and requests that I email to indicate if I want to proceed with this process. It actually says to "respond to this email at..." when it actually arrived through USPS (not email) and has a Canada Post imprint on the envelope.

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- Westerville, OH, USA • Oct 26, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location OH 43081, USA
Type of a scam Foreign Money Exchange

Letter stated that an individual died in 2014 in Toronto. No relatives have been located. He would submit my name as a possible relative and if approved I would be in line to receive $9,200,000.00 US Dollars. No telephone number or address were given. The only means of contact is the email address listed earlier.

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- Michie, TN, USA • Oct 22, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location TN 38357, USA
Type of a scam Foreign Money Exchange

Scammer asked for person to contact him an email address to proceed with a will/beneficiary.

Useful

- Buena Park, CA, USA • Oct 22, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location CA 90620, USA
Type of a scam Foreign Money Exchange

My name is Daniel Tibor, an administrator within TD Canada Trust Bank Estate Management Department based in Toronto, Ontario, Canada. I came across your contact information while searching for the next of kin of a deceased customer of our bank, Ted Santiago, who was a citizen of your country and resided in Toronto until his passing in 2014. Unfortunately, Ted Santiago passed away without a will and beneficiaries. Despite our efforts to locate his relatives, we have been unsuccessful thus far.

Having monitored this account for almost ten years without any claimants, I am therefore requesting that you contact me for additional information on this process. You will be presented to the bank as the next of kin to claim the dormant account with a balance of $9,200,000.00 (Nine Million Two Hundred Thousand US Dollars).

Kindly respond to this email at [email protected] to indicate whether or not you want to proceed with this process.

I await your response.

Useful

- Prineville, OR, USA • Oct 20, 2024

Scammer's address Port Place
Scammer's email [email protected]
Country United States
Victim Location OR 97754, USA
Type of a scam Foreign Money Exchange

These numbers were on postmark 2974525. I did not respond. I searched the company and name and learned it was a scam. The letter was sent to my husband, who died last year.

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- Redlands, CA, USA • Oct 17, 2024

Scammer's address Toronto
Scammer's email [email protected]
Country United States
Victim Location CA 92373, USA
Type of a scam Credit Cards

Received a letter saying I was next of kin to a Ted OConnor (my last name is OConnor but it is a married name not my original last name) - wanted me to email to a strange account saying I was to inherit $9,200,000. Letterhead had no information other than a logo. Name they were using was Daniel Tibor, an Administrator with CD Canada Trust Bank Estate Management.

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- Winter Park, FL, USA • Oct 16, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location FL 32792, USA
Type of a scam Other

I received a letter in the mail claiming I was next of kin to someone who had died and needed to claim 9.2 Million dollars.

Useful

- Miami, FL, USA • Oct 16, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location FL 33176, USA
Type of a scam Foreign Money Exchange

The letter received in the mail was inside a Costco Wholesale envelope with a Canada Postes, 3693007, stamp on the upper right hand side with a QR code as well. The letter head had TD Canada Trust with a date of 2024-08-30. I received the letter on 2024-10-15. The letter stated that a person, Ted Pedroso, had passed and my name came up as a possible relative since we reside in the same country with the same last name. He introduces himself as Mr. DANIEL TIBOR, TD Canada Trust Bank account manager based in Toronto, Ontario, Canada. It states that I may be entitled to inherit some of the "USD 9.2 Million (Nine Million Two Hundred Thousand US Dollars)". He ask that I contact him at, [email protected] to discuss details.

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- Tampa, FL, USA • Oct 15, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location FL 33688, USA
Type of a scam Foreign Money Exchange

We received 2 letters on a company letterhead from "TD Canada Trust" saying that a relative of ours had passed away.

"My name is Daniel Tibor, an administrator within TD Canada Trust Bank Estate Management Department based in Toronto, Ontario, Canada. I came across your contact information while searching for next of kin of a deceased customer of our bank, (name), who was a citizen of your country and resided in Toronto until his passing in 2014. Unfortunately, (name) passed away without a will and beneficiaries. Despite our efforts to locate his relatives, we have been unsuccessful thus far.

"Having monitored this account for almost ten years without any claimants, I am therefore requesting that you contact me for additional information on this process. You will be presented to the bank as the next of kin to claim the dormant account with a balance of $9,200,000.00. Kindly respond to this email at [email protected] to indicate whether or not you want to proceed with this process.

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- Moneta, VA, USA • Oct 14, 2024

Scammer's email [email protected]
Country United States
Victim Location VA 24121, USA
Type of a scam Foreign Money Exchange

We've had a death in the family from cardiac arrest. Left no will, found my name as a relative. Left $9,200,000 in dormant account and it is mine, but confidentiality is paramount at this point.. Please email to claim and we will split the money.

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- Waynesville, NC, USA • Jul 03, 2024

Scammer's email [email protected]
Country United States
Victim Location NC 28786, USA
Type of a scam Foreign Money Exchange

Recieved suspicious letter

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- Los Angeles, CA, USA

Scammer's address PO Box 3720 Station Industrial Park, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location CA 90046, USA
Type of a scam Sweepstakes/Lottery/Prizes

The letter said I had some long-lost relative who died without a will so I could be in line for 9.2 million dollars

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- Modesto, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 95350, USA
Type of a scam Other

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.

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- Somerville, MA, USA

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location MA 02145, USA
Type of a scam Bank/Credit Card Company Imposter

Letter about a trust fund, appointed to me where I have the same last name as the person who has been deceased for 10 years.

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- Laredo, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 78043, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a letter by mail with the following information.

I understand that this letter may come as a surprise to you, given that we have not previously met or engaged in any business dealings However, I am reaching out to you with genuine intentions, hoping that I can trust you with an important inheritance opportunity, which I will explain below.

My name is Mr. DANIEL TIBOR, and I am with a TD Canada Trust Bank account manager based in Toronto, Ontario, Canada. I came across your contact address while searching for the next of kin of a deceased customer of our bank, Mr. TED BENAVIDES, who was a citizen of your country and resided in Toronto until his passing from Cardiac Arrest in 2014. Unfortunately Mr. Benavides passed away without leaving his bank account with an open beneficiary status. Despite our efforts to locate his relatives, we have been unsuccessful thus far.

Useful

- Glen Ellyn, IL, USA

Scammer's address P. O. Box 3720 Station Industrial Park, Markham, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location IL 60137, USA
Type of a scam Foreign Money Exchange

The letter sent was almost identical as the one on the Better Business Bureau website. Having had some security training through work I started doing some research on the company and Daniel Tibor this is what led me to the Better Business Bureau and reporting the scammer at this time. I have not made any contact with the scammer.

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- San Francisco, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 94116, USA
Type of a scam Phishing

I received a letter in the mail indicating a Mr. Ted Durnell left 9.2 million without a beneficiary...

Useful

- Red Bluff, CA, USA

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location CA 96080, USA
Type of a scam Other

Scammer searched online for true death record of relative. The information they wrote in the letter though about the death was false as we know the truth about the relatives death.

Useful

- Swainsboro, GA, USA

Scammer's phone (000) 000-0000
Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location GA 30401, USA
Type of a scam Foreign Money Exchange

Name

I received a letter dated January 25 2024 that a next of Kin had passed away and that I could claim the $9.2 million, but that I would need to email the person Daniel Tibor. Knowing of scams like these I decided to Google to verify .

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[email protected] Reports & Reviews (24)

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