TD Canada Trust

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Savannah –

Victim Location 85739

Type of a scam Phishing

Received this letter in my mail yesterday. Very vague wanting me to present myself as next on kin to someone I am not related to with a promise of 9.7 million dollars US. They said it has an "open beneficiary status." Meaning, that "since I share the last name of this individual that it would be easy for me to become their official next of kin." They wanted me to respond via email indicating my readiness to proceed with this transaction. Then I would be sent further details.

I don’t want any part of this and It is criminal to make any claim to be some one I am not.

Nina –

Victim Location 85739

Type of a scam Phishing

Received this letter in my mail yesterday. Very vague wanting me to present myself as next on kin to someone I am not related to with a promise of 9.7 million dollars US. They said it has an "open beneficiary status." Meaning, that "since I share the last name of this individual that it would be easy for me to become their official next of kin." They wanted me to respond via email indicating my readiness to proceed with this transaction. Then I would be sent further details.

I don’t want any part of this and It is criminal to make any claim to be some one I am not.

Emmanuel –

Type of a scam Other

Offer appearing to be from TD Canada Trust

Website:

Phone:

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