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Foreign Money Exchange - TD Canada Trust *Spoofer*

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Foreign Money Exchange - TD Canada Trust *Spoofer* Reports & Reviews (1)

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the letter says, "I am aware that this letter had come to you as a surprise as we had 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, an account manager with TD Canada Trust Bank, Toronto, Ontario, Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank Mr. Ed Dixon, a citizen of your country, lived and died in Toronto from Cardiac Arrest in 2013. 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 ten years now and no one has come forth with any claim. I want to present you to our bank as his next of kin to claim this dormant account worth USD 9.2 million dollars. You will apply as an extended relative to the deceased customer while I work from the inside to ensure all needed information and evidence are provided to you to back up your claim. Since he is from your country and you both share the same last name, it is easy for you to become his official next of kin. If we do not claim the funds now, the funds would be reverted to the system as the unclaimed estate at the expiration of a 10-year dormancy period. I assure you that this transaction will 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 you are ready to keep this discreet until you can claim the funds from the bank. Once the funds are released to you, they will be shared between the two of us. Please send your request to my email: [email protected] indicating readiness to proceed with this transaction. Then I will give you more details, and we shall have an in-depth discussion regarding the successful completion of this transaction. I await your response, Sincerely, Daniel Tibor Email: [email protected].

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