SUBMIT A COMPLAINT

TD Canada Trust Bankinheritance of $47,500,000.00

1
K Feb 09, 2019 Review updated:

Address listed on envelope: 300-2070 Hadwen Rd., Mississauga, ON L5K 2C9

Letter from the name Michael Burlington, email:[email protected]

The letter states he's looking for next of kin for the amount listed above and seeking to make a deal to place the recipient as the sole beneficiary, and splitting 50-50.

Clearing a scam and sadly some will reply and give personal information to then be a victim of fraud.

TD Canada Trust Bank

Responses

  • F
      Jul 12, 2019

    Just received on july 4, 2019 a memo from Michael Burlington using my last name and relating to a $47 million account at 'TD canada Trust Bank'. Return contacts are 77 Bloor St W., Toronto, ON M5S 1NM2 Canada, email michael.[protected]@mburlingtonconsults.org and fax +[protected].

    +2 Votes

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