Scam Detective
Domain

danieltiber9600lgmail.com

First seen Apr 15, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
4/15/2026

Related Domains

No known connections to other entities yet.

Community Reports

Same letter as previous person who posted. My name is Barrister Daniel Tiber, a legal practitioner based in Toronto, Ontario, Canada. I am reaching out to you in connection with the estate of a deceased client, **********, who was a citizen of your country and resided in Toronto until his passing in 2015. ************ unfortunately died intestate (without a will) and without known heirs. Despite extensive efforts over the past several years, I have been unable to locate any of his relatives. In the absence of a rightful claimant, I have been monitoring this matter closely for nearly a decade. Given the circumstances, I would like to speak with you regarding the possibility of presenting you as the next of kin to ********, allowing you to claim the dormant estate account, which currently holds a balance of $15,245,OOO,00 VSD (Fifteen Million, Two Hundred Forty-Five Thousand U.S. Dollars). If you are open to learning more about this opportunity, please contact me directly at danieltiber9600lgmail.com. Kindly let me know whether you wish to proceed. [BBB Scam Type: Phishing] [Business: Balot Tutiti LLP] [Location: HI, USA - 96720]

73 days ago

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