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National Bank of Canada

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National Bank of Canada Reports & Reviews (2)

An inheritance of 7.1 million in the National Bank of Canada from the account of Morris ***(your last name) is approaching a 10 year dormancy where action is needed before funds are absolved back into the system.

+14

Received an email from someone claiming to be an account manager at the National Bank of Canada (NBC) and that I was next of kin to a deceased person who lived in London, Ontario Canada. They wanted me to apply as an extended relative to the deceased in order to claim $7.1M remaining in a dormant account. The account manager would provide me the information needed to backup the claim. This was to be kept discreet & only between us. I was to email the account manager (Anne Marie Davis) when I was ready.

+20
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