TD Canada Trust Bank Reports & Reviews (67)
TD Canada Trust Bank Contacts
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1663 Richmond St, London, ON NG6 N23, CanadaE-mails: |
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Scammer's email [email protected]
Country United States
Victim Location IN 47150, USA
Type of a scam Nigerian/Foreign Money Exchange
Initial means of contact Not applicable
I am aware that this letter has come to you as a surprise as we have not met before nor 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. Frank Anderson, an account manager with TD Canada Trust Bank, Ontario Canada. I retrieved your contact address in my search for the next of kin to a deceased customer Of our bank Mr** ***, a citizen Of your country, who lived and died in London from Cardiac Arrest in the year 2010.
Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. AIl 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 10years now and rlo one has come forth with any claim. I would like to present you to our bank as his ne)ct of kin to claim this dormant account worth $9,764,013.02 USD (Nine Million Seven Hundred and Sixty Four Thousand Thirteen 2/100 US Dollars).
You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidences are provided to you to back up your claim. The account has an open beneficiary status that is why I have contacted you to come forth and claim the funds as the net of kin and beneficiary. Since he is from your country and you both share the same lest name, it easy for you to become his official next of kin. If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration Of a 10 year dormancy period as approved. I assure you that this transaction would 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 that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.
Please send your response to my personal email:frankenderson7799@c)mail.com indicating readiness to proceed with this transaction and I would give you more details, and we shall discuss more details as well as the procedure to achieve a successful completion. This is an opportunity Of a lifetime and people achieve it every day.
I await your response
Sincerely,
Type of a scam Other
Country United States
Victim Location OH 43140, USA
Type of a scam Nigerian/Foreign Money Exchange
"I am aware that this letter has come to you as a surprise as we have 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 and account manager with TD Canada Trust Bank, Ontario, Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank Mr. Geo ***, a citizen of your country who lived and died in London from Cardiac arrest in the year 2009. 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 10 years now and no one has come forth with any claim, I would like to present you to our bank as his next of kin to claims this dormant account worth $9.2 million USD. You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information adn evidences are provided to you to back up your claim." The letter goes on to say "it requires confidentiality" and I am to be "discreet". "Please send your response to my personal email: [email protected], then I will give you more details and we shall have in-depth discussion regarding a successful completion of this transaction"
Country United States
Victim Location LA 70501, USA
Type of a scam Other
Type of a scam Other
Victim Location LA 71225, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Other
Country United States
Victim Location MI 49279, USA
Type of a scam Phishing
Country United States
Victim Location ID 83706, USA
Type of a scam Family/Friend Emergency
Received letter from Mr. Thomas Mendu representing TD Canada Trust Bank of Ontario, Canada alleging an inheritance opportunity. He claimed a distant relative had a dormant account worth $9.2 million.
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 95623, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location WI 54610, USA
Type of a scam Advance Fee Loan
The letter was discarded.
Victim Location TX 79416, USA
Type of a scam Other
Victim Location AB T5R 5X3, CAN
Type of a scam Phishing
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TD Canada Trust.
Scammer's address None given,
Scammer's email [email protected]
Type of a scam Nigerian/Foreign Money Exchange
Country United States
Victim Location TX 76951, USA
Type of a scam Identity Theft
The letter came in a Costco Wholsale envelope. Found on internet where same scam was used in Canada in 2013.
Type of a scam Nigerian/Foreign Money Exchange
Scammer's email [email protected]
Victim Location MN 55008, USA
Type of a scam Other