TD Canada Trust Bank Reports & Reviews

TD Canada Trust Bank Reports & Reviews (66)

This has to be a scam. He'll probably want some up-front fee to proceed

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If it sounds too good to be true, then it probably isn't. This sounds like a scam. He'll probably ask for some fee up front so we can proceed. If paid, that's the last I'll hear from him.

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Scammer's phone None listed
Scammer's website [email protected]
Scammer's address None given
Scammer's email [email protected]
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

He said I could claim an un-claimed inheritance of $9.2 million, and if successful we would split it, 50/50. He said that a Mr. Geo Young, a customer of their bank, a U.S. citizen who lived and died in London from cardiac arrest. He said he found my name while investigating Mr. Geo Young's next of kin. So far, no one has come forward to claim the trust. He said I could claim the trust of $9.2 Million. We would then split the money.

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I also got the same letter, I would just like to find out who is trying to take advantage of most likely the elderly so that I could see how well my hands fit around their neck.

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Scam letter

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We received same letter from Lenny. Our biggest concern is the signature at the bottom of the letter is almost identical to the recipient’s signature, not at all like Lenny’s.

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Nearly identical letter sent t me from "Steve Anderson, and accounts manager with TD Canada Trust Bank". By an amazing coincidence my putative deceased relative left an account with the same $47.5 million dollar balance. Letter was addressed to my deceased cat.

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I got a similar letter, from Mr. Larry Wolf, virtually identical in wording to most of these. Email address listed for [email protected]. The only thing surprising about this effort is the relative lack of misspelled words.

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- Glendale, AZ, USA

Scammer's address 215 Oxford Street W , London, ON N6H 1S5, CAN
Scammer's email [email protected]
Country United States
Victim Location AZ 85308, USA
Type of a scam Bank/Credit Card Company Imposter Scam

USPS mail fraud, Canadian bank inheritance fake identify scam. See attached.

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Same, received a letter from Steve Anderson from same bank that my relative died and left me $47,500,000. Wants to share those proceeds with me... I wondered if he had moved from Nigeria as well. See attached.

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I received a similar letter today, Jun 29, 2020 and started to throw it in the trash. Then I thought you may be interested in adding the data to your investigations.

I attached a copy of both the letter and the envelope.

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Initial means of contact Not applicable

Scam

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Victim Location 43543
Type of a scam Phishing

Received letter from account manager Mr. Daniel Tibor. Next of kin to deceased customer of their bank from our country who lived & died in London from Cardiac Arrest 2009.Leaving open beneficiary status.Unsuccessful to locate relatives. The account has been monitored for almost 10 years & no one has claimed.Present to you as next of kin to claim this dormant acct worth $9.2 Million US dollars. Apply to the bank as an extended relative of the deceased while Daniel works form the inside to make sure all needed info & evidence are provided to back up the claim.Since same last name & from US easy to become official next of kin.If not claimed now the funds would revert back to the system as unclaimed estate.Also requires confidentiality and must be absolutely discreet until able to claim funds form the bank. Once released funds will be shared between the 2 of us. Respond to my personal email & then I will give you more details regarding a successful completion of this transaction.

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Scammer's address 215 Oxford Street W, London Ontario N6H 1S5 Canada
Scammer's email [email protected]
Country Canada
Type of a scam Phishing
Initial means of contact Postal mail

I received a letter in the mail from Michael Washington an account manager at TD Canada Trust Bank asking if I my be a family member of a deceased person that was an engineer and Co-Owner of Jameson & Erickson Electric inc. a London Ontario Canada company. Letter stated the deceased left $47,500,000.00 and Michael Washington was looking for relatives of the deceased. Money was to be split 50-50 after all paper work was completed. Don't fall for this.

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Received the same type of letter from TD Canada trust with the same information different amount different name. Total scam... don't fall for it!

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Received a letter in the mail from a Daniel Tibor who claimed to be an account manager with TD Canada Trust Bank in Ontario, Canada. Letter stated I had the same last name as deceased customer of their bank and would inherent 9.2 Million USD if I just followed some simple instructions. I email him back and received a reply with instructions of what to do next. He enclosed a phone number so I called him and we he kept reassuring me this was all legitimate and that he would receive 50% of the money for his fee. Must have thought I was pretty stupid to follow through any longer. Threw the letters away.

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Scammer's website not provided
Scammer's address Ontario, Canada
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Postal mail

Received letter from an Account manager (Larry Wolf)of a bank in Ontario Canada.His customer died in 2010 leaving a bank account with open beneficiary status. They have been unsuccessful in locating relatives.Content of letter-Present to you next of kin to claim $9,764,000. Apply to the bank as an extended relative while Larry works from the inside to help your claim. The Deceased is from your country & shares same last name! It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet.Once the funds are released to you,it will be shared between the 2 of us. Please send your response to my email & I would give more details.

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- Toledo, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 43606, USA
Type of a scam Phishing

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Received the same exact letter with the same exact amount only the names had changed of who he was talking about. It was also Larry Wolf who signed the letter! Total total scam don't fall for it!

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- Mineral, VA, USA

Scammer's phone NA
Scammer's address 251 Oxford St. London Ontario N6H 1S5 Canada,
Scammer's email [email protected]
Country United States
Victim Location VA 23117, USA
Type of a scam Identity Theft

Received letter offering 50% share of a deceased person with my same last name who died with $45 million in the bank unclaimed.

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- Garden City, ID, USA

Scammer's email [email protected]
Country United States
Victim Location ID 83714, USA
Type of a scam Bank/Credit Card Company Imposter Scam

Letter received to business:

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 and I hope I can trust you with this inheritance opportunity which I explain below.

My name is Mr Lenny Mendoez, an account manager with TD Canada Trust Bank, Ontario Canada. I received your contact address in my search for the next of kin to a deceased customer of our bank MR. GEO ***, a citizen of your country, who lived and died in London from Cardiac Arrest in the year 2010. Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for almost 10 years now and no one has come forth with any claim. 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)

You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidences are provided to you to back up your claim. The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. 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.

I assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. 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] indicating readiness to proceed with this transaction. Then I will give you more details and we shall have in-depth discussion regarding a successful completion of this transaction.

I await your response

Sincerely

Mr. Lenny Mendoez

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Victim Location 88001
Type of a scam Phishing

Scammer writes in postal letter that a relative with the same last name has died and has $47,500,000 of unclaimed inheritance which must be claimed from TD Canada Trust Bank. If I contact him on his cell phone and provide personal information, the money will be mine and we will split the money 40/60.

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- New Albany, IN, USA

Scammer's address 502 Spadina Ave Toronto
Scammer's email [email protected]
Country United States
Victim Location IN 47150, USA
Type of a scam Nigerian/Foreign Money Exchange
Initial means of contact Not applicable

Here is the text of the letter:
I am aware that this letter has come to you as a surprise as we have not met before nor handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions and I hope I can trust you with this Inheritance opportunity which I explain below.
My name is Mr. Frank Anderson, an account manager with TD Canada Trust Bank, Ontario Canada. I retrieved your contact address in my search for the next of kin to a deceased customer Of our bank Mr** ***, a citizen Of your country, who lived and died in London from Cardiac Arrest in the year 2010.
Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. AIl efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for almost 10years now and rlo one has come forth with any claim. I would like to present you to our bank as his ne)ct of kin to claim this dormant account worth $9,764,013.02 USD (Nine Million Seven Hundred and Sixty Four Thousand Thirteen 2/100 US Dollars).
You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidences are provided to you to back up your claim. The account has an open beneficiary status that is why I have contacted you to come forth and claim the funds as the net of kin and beneficiary. Since he is from your country and you both share the same lest 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 as approved. I assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.
Please send your response to my personal email:frankenderson7799@c)mail.com indicating readiness to proceed with this transaction and I would give you more details, and we shall discuss more details as well as the procedure to achieve a successful completion. This is an opportunity Of a lifetime and people achieve it every day.
I await your response
Sincerely,

Useful

TD Canada Trust Bank Contacts

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Address:

1663 Richmond St, London, ON NG6 N23, Canada

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