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TD Canada/ David Tabor

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TD Canada/ David Tabor Reports & Reviews (2)

- Seattle, WA, USA • Dec 31, 2024
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Letter from a "David Tabor" stating he was an administrator within TD Canada Trust Bank Estate Management based in Toronto, Ontario, Canada. Claims a client with same family name as me and "you will be presented to the bank as the next of kin to claim the dormant account with a balance of $9,200,000.00 USD."

Asks me to respond to [email protected].

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- Lowman, ID, USA • Oct 30, 2024
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Letter stating i have inherited a dormant account balance of $9,200,000.00 because my relatve in Canada, *** ******** passed away. I will be presented to the bank as next of kin to claim the money and i need to respond to the "email." This is a postal letter not an email.

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