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Phishing Scam - TD Canada Trust Impostor

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Phishing Scam - TD Canada Trust Impostor Reports & Reviews (1)

- Boyds, MD, USA • Jan 07, 2025
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"Mr. Daniel Tibor" sent a letter claiming to be an administrator within TD Canada Trust Bank Estate Management Department based in Toronto, Ontario, Canada. He claimed he got my information while searching for the next of kin for a deceased customer (and he claimed the deceased had my last name). "Tibor" said for over 10 years he has monitored this deceased customer's account with no luck in finding next of kin. Tibor then asks me to reply via email to let him know if I want to proceed with the claim process to get the deceased's $9,200,000. There is no phone number or physical address on the envelope or letter. Tibor gives an email address of [email protected]. I hope no one has fallen for this scam!

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