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TD Bank review: Recent letter re heir potential 124

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11:36 am EDT
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Recently received. Letter from Paul Alfred Thomas, TD Canada Trust Bank, [protected]@gmail.com, stating that I might be an heir to a Joe Granke who died in 2007 in London. Is this for real or a scam? I am highly suspicious especially since the letter is not on any bank letterhead and the city is listed as Ontario, which I know is not a city.

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124 comments
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Cecily McCulley
, US
May 22, 2017 6:58 pm EDT

My husband received a similar letter, just today. it was to a joe_. our last name. all the other circumstances were the same, died in london in 2007, intestate, etc. pretty sure its a scam!

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Robynn Kleck
, US
Jul 30, 2018 4:41 pm EDT

I received a letter same black and white letter head .. my account manager was a Richard HYTON. MY NEXT OF KIN DIED IN London 2008. Leaving. $9.2million... wow. Said he was a US citizen.

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DianeIL
, US
Oct 17, 2018 5:10 pm EDT

I also got a letter from Richard Hyton identical to your letter, same verbiage, same inheritance amount, same death by cardiac arrest in London in 2008! He gave his email address as richardhyton@yandex.com. These evil guys should be stopped somehow.
Diane P., Illinois - Oct. 17, 2018

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PBogue
, US
Jul 13, 2020 7:00 pm EDT

Call your attorney general office to report it. I just received one today