SCAMTD Canada Trust Bank Reports & Reviews – Page 3 (67)
TD Canada Trust Bank Contacts
Address:
1663 Richmond St, London, ON NG6 N23, CanadaE-mails: |
Sign in to see |
If you know any contact information for TD Canada Trust Bank, help other victims by adding it!
Add new contacts
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,
"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. Daniel Tibor and 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. Geo ***, a citizen of your country who lived and died in London from Cardiac arrest in the year 2009. 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 claims this dormant account worth $9.2 million USD. 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 adn evidences are provided to you to back up your claim." The letter goes on to say "it requires confidentiality" and I am to be "discreet". "Please send your response to my personal email: [email protected], then I will give you more details and we shall have in-depth discussion regarding a successful completion of this transaction"
Received letter from Mr. Thomas Mendu representing TD Canada Trust Bank of Ontario, Canada alleging an inheritance opportunity. He claimed a distant relative had a dormant account worth $9.2 million.
The letter was discarded.
The letter came in a Costco Wholsale envelope. Found on internet where same scam was used in Canada in 2013.