Emmanuel – Jul 23, 2020
Victim Location 78749
Type of a scam Bank/Credit Card Company Imposter Scam
Received letter in mail from someone called “Steve Anderson”, stating that someone with same last name as me was in a fatal car crash and there wad $47.5 Million unclaimed by any relatives in a Canadian TD Bank. The author of the letter claimed he was an employee of the babk and could “help from the inside” to establish me as the first of kin, in an effort to split that total amount.