[email protected] Reports & Reviews (12)
[email protected] Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CA 90046, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 95350, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location MA 02145, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location TX 78043, USA
Type of a scam Sweepstakes/Lottery/Prizes
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.
Scammer's email [email protected]
Country United States
Victim Location IL 60137, USA
Type of a scam Foreign Money Exchange
Country United States
Victim Location CA 94116, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 96080, USA
Type of a scam Other
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
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 .
Country United States
Victim Location SC 29617, USA
Type of a scam Foreign Money Exchange
and then there is more but that is all i need to type
Scammer's email [email protected]
Country United States
Victim Location TN 37849, USA
Type of a scam Foreign Money Exchange
Scammer's website N/A
Scammer's email [email protected]
Type of a scam Foreign Money Exchange
Scammer's email [email protected]
Country United States
Victim Location NV 89448, USA
Type of a scam Phishing
“My name is MR. DANIEL TIBOR, an account manager with TD Canada Trust Bank, Toronto, Ontario Canada. I retreived your contact address in my search for the next of kin to a deceased customer of our bank MR. ED INGHRAM, a citizen of your country, lived and died in Toronto from Cardiac Arrest in 2013”….. “It also requires all confidentiality at this stage, and I believe you are ready to keep this discreet until you can claim the funds from the bank. Once the funds are released to you, there will be shared between the two of us.”