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Foreign Money Exchange - Inheritance - TD Canada Trust *SPOOFER*

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Foreign Money Exchange - Inheritance - TD Canada Trust *SPOOFER* Reports & Reviews (2)

- Woodinville, WA, USA • Jun 21, 2025
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I received a letter out of Canada on June 18th, 2025 with no return address, phone number, or website address. The letter looked official otherwise and had a stamped heading of TD Canada Trust at the top of it. The letter was two paragraphs advising me to kindly respond to claim $15,245,000.00 by email to David Tabor at Email: [email protected]. It states they have been looking for Edward Gower's next of Kin and they have been unsuccessful since his passing in Toronto in 2015. It states if I contact him, I will be presented to the bank as the next of kin to claim the dormant account with the balance of $15,245,000.00.

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- Fort Lauderdale, FL, USA
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Received a letter claiming the sender is an account manager with TD Canada Trust Bank and they are contacting me as next of kin for a person deceased in 2014 who left $9.2 million. I am to email them to proceed with “applying to the bank” as an extended relative to the deceased customer while they “work from the inside to… back up my claim.”

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