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Dtibor@efaxmail.com Reports & Reviews (2)

- Mount Airy, MD, USA • Oct 11, 2024
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Scammer sent the same letter with a black and white letter head of TD Canada Trust. Offering $9.2 Million in inheritance. Name is Daniel ***** claiming to be an administrator for TD Canada Trust Bank Estate Management. Email address is clearly not TD. ******@efaxemail.com.

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- Lincoln University, PA, USA
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Exact same letter was received with names changes. Sam dollar amount, 9.2 Million US Dollars. Sent by mail. Asked for me to get in touch with him via this e mail address. I have not and will get rid of this scam mail. Your website has helped verify that this is a scam.

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