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Address listed on envelope: 300-2070 Hadwen Rd., Mississauga, ON L5K 2C9
Letter from the name Michael Burlington, email:micale.burlington.1ca@gmail.com
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.
Hi also received similar letter from Michale Perez. Someone should catch this person
04/27/2023 received the same letter with different sender but same subject and matter. Becarefull fraud fraud fraud. People always looking for fool people to play aroun, be samart.
My letter says its from Michael Torino. How weird is it to work at a place where everyone is named Michael?
I received te same latter
I've received a letter from Michael Perez stating a dormant account of 10 years I am the only kin able to be found for 9 million $200. Envelope postmarked first Canadian place PO Box 773 Toronto Ontario m5x189. Isn't it a federal crime to use the United States Postal Service? Why can't they get these people?
Hi Charla,
It should be illegal.
My letter was from a Michael Lightmore at TD bank. He sent me his work ID, and passport. He even sent me a "bank" phone number to confirm the balance of 47,500,00.
What tipped me off is when I started looking for the lawyer the bank recommended-Dr. Michael Braxton with
Blakes Law firm in Ontario. Of course there is not Michael Braxton with the law firm.
Also, the bank letter was from a Linda Miller with TD bank, and of course there is no Linda Miller there.
Michael Lightman wanted me to send him a large amount of money to cover law fees.
It's a complete SCAM.
Any one reading this, please do not fall for this.
Michael Nash
I received the same letter for the same amount from the same P.O. Box. The first thing I noticed was how unprofessional and unofficial looking the letter was. Then he spelled Michael Mchael two times but had it spelled correctly in the email address. Then he claimed the deceased had the same nationality as my wife who is from Morocco but he didn’t mention the nationality just that it was the same. Last I checked there aren’t any Moroccans named George. He also said everything had to be kept confidential and discreet which was the final red flag. I then googled his name and the bank and not surprisingly found it was a scam. Hopefully no one falls for it, and they put this guy behind bars for a long long time.
I got a letter today about the same scam from Mr. Eric M. Jones purportedly from TD Canada Trust Bank, Toronto wanting to give me 9.764 million USD from a deceased Mr. Harry Goddard. Big scam!
February 11, 2023. I just got a letter from Michael Lightmore from TD Bank, saying I had a relative who died in a ghastly car crash, and the inheritance was unclaimed for seven years. He sent me a photo of his TD bank employee ID and a copy of his passport. Inheritance was for 47,500,000.
I then got a letter from the bank and the bank suggested I use their recommended lawyer Dr. Michael Braxton at Blakes Attorneys.
There is no one named Michael Braxton at the law firm, and no one named Michael Lightmore from TD bank.
Do not fall for this scam.
MN
That same $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY) - as he typed it is up for grabs here in the US. My letter was dated November 16, 2022. He is correct about "this is certainly not a conventional way of approach to establish a relationship of trust"...only thing true in his letter.
Got one today dated November 8, 2022. What I find highly amusing is that while the name at the bottom has changed, the signature has not. The name on my letter is Michael Torres.
The letter I received was dated 10/17/22, and was identical with the exception of the "banker" calling himself Michael Torres. The grammar and spelling are pretty solid with only one or two obvious typo's. I can see how a trusting person might be drawn in, and needless to say, is a very unsettling letter to receive in the mail. I reported it as mail fraud on the USPS website and suggest others do the same if possible. One more channel to get the word out anyway. Knowledge is power.
I received a letter dated Oct 10 ,2022 a Michael Torres of TD bank saying a fellow with the same last name of myself had an acct with 47,500000.00 in it needed to be claimed by an heir and you know the rest ,going to split it 50-50-people be aware this guy is a crook.
Here we all are- after thinking “well it’s worth looking in to…”
My letter arrived today (October 18th, 2022) and Michael Reid wants to split my mysterious dead uncle’s fortune with me.
😝
Address listed on envelope: 77 Bloor St. W , Toronto, ON M5S 1M2 Canada
Letter from the name Michael Torres , email: info.secure@securedom.net
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.
I just received a letter today--Dated October 4, 2022.
from Michael Perez, saying he's an account manager looking for a beneficiary to an account he manages.
The letter mentions TD CANADA TRUST BANK. Of course, he wants to split the inheritance of $9.2 million dollars 50/50.
Unfortunately-someone will respond to one of the many letters mailed out in this SCAM!
Same letter from Michael Reid dated September 20, 2022 addressed to Francesco Moulton when my name is Paul!
Shame really because I could have used $23,750,000...
Same letter, dated July 4, 2022. Sent from Michael Stewart at a bank address in Toronto. It didn't take long to know it was a scam...he had the cause of death wrong, died in a ghastly car crash (not even close), my brother never co-owned a company in his life, and now some "stranger" whom I don't know wants to share half of 47 million. If a bank is looking for beneficiaries, this isn't how it's done.
michael stewart here dated june 20, 2022.
What a [censored]ing Ediot! hahaha!
Still happening 6/13/22
Just got the $47,500,000 inheritance letter from Michael Bouchard of TD Investments
Yup - same thing still happening Jun 6, 2022. I live the United States & I just got this letter in the mail today. Look familiar?
Just got the same scam letter. Thank you everyone for confirming my suspicion.
Looks like they're still at it! Got the same thing from someone claiming to be Michael Bouchard (info.secured@secureddom.net), the date of receipt is June 3, 2022.
We received this today total scam
Received this letter in the United States on November 29, 2021. Naming himself Michael Burlington
Same here. Mine's dated last April. And he stated his name as Michael Rolands
He is still at it, got mine dated 3/17/21, same amount $47, 500, 000.
Return contacts are 77 Bloor St W., Toronto, ON M5S 1NM2 Canada
Same scam as all the others, came in the mail. This must be from the same guy who was in the slammer doing the same stuff...
My husband also receoved the same letter dated September 28, 2020 with a deceased person named with our same last name. The amount was also $47.5 million. The letter was from Michael Rolands. Email: michael.rolands@michaelrolandsconsulting.com.
We had to laugh. Hopefully there are not any poor souls falling for this scam!
Scam scam scam just got letter on july 25 2020... dated july 8 2020 from michael burlington 215 oxford street w. london ontario n6h 1s5 canada of course 47, 500, 000 lol... said he’s been watching it for over 3 years... said after 3 years it can be confiscated or reverted back to government... lol... seems to me he needs to give up considering it’s been what... 5-6 years or more lmao! I really hope people haven’t fell for this scam... my letters used to come from africa lol... I can tell you now... I have no kin in africa or canada... lol... damn sure no rich kin... lol
I got a scam letter too from TD Bank Canada! Claims a man with the same last name died and had open beneficiary, that is why I was chosen! Don't fall victim of a scam artist! My letter is dated July 15, 2020
My client received a letter like this dated May 20, 2020. Same dollar amount, same address for the bank but slightly different email address; michael.burlington@mburlingtonconsults.org
Just received this letter on Saturday. Decided to look it up online. Only to find out this is all fraud. April 25, 2020
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.burlington@mburlingtonconsults.org and fax +[protected].
Same here, but by letter March 04, 2020