Dtibor@efaxmail.com 2024 Reports & Reviews

[email protected] Reports & Reviews (2)

- Mount Airy, MD, USA • Oct 11, 2024

Scammer's address none given, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location MD 21771, USA
Type of a scam Foreign Money Exchange

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 • Apr 04, 2024

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location PA 19352, USA
Type of a scam Foreign Money Exchange

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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[email protected] Reports & Reviews (2)

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