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Old 01-14-2008, 09:40 PM
davy22 davy22 is offline
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Join Date: Jan 2008
Posts: 2
Default New/Help!/Netherlands/Canada Inheritance scam/IFTGC

I am new to this site and posting threads, but have no time today to post the best. Hello to all members! And best of luck to all. I am involved in an inheritance situation, and paid out funds to date. It's the last step and payment for Final Taxes to be paid, which fund amount now is way way higher than the Anti-Laundering Check Fee, the Terrorist Funds check, etc. The tax fee is $69,000.00. Then 5.8 million is to be released to me. Supposedly there was a death, and for some similarities, I was selected by a Barrister in the Netherlands for submittal to Courts as the closest remaining relative to a Family that was killed in Auto Accident about 6 yrs. ago, with no apparent relatives found to date. I have received documentation (somewhat questionable always) for about everything, and a Final Guarantee from an organization in Ontario, Canada named IFTGC, Independent Finance and Trust Group. Reportedly, the Court advised AMRO Bank in Netherlands to disburse the funds, they went to IFTGC to be administered, funds placed in a Curacao offshore Bank to relieve taxes, there was an ATM that I could call with an account number and password and hear my computer name and the 5.8M sum. Does this particular scam sound familiar to anyone? I am to receive all the funds, and pay the Barrister 72% and I retain 28%. I have the address of the Trust Company, claiming to have been in business for at least 28 yrs. and in this same line, inheritance claim handling. I know the Administrator says they only occupy 2 Suites in a Building in Ontario, but I could not get a copy of Business License. I will ask for Business Number, but don't know how to check it. This Fiduciary claims to somehow be Licensed in both Canada and Curacao to somehow get away from the 47% Canadian Inheritance tax being levied and paid. Definite Scam? and why? (Curacao has some close relations or is owned or like a colony of the Netherlands supposedly). There is one week to pay the $69,000. Anyone else hit by the same possible scam, or have anything to say about the Trust Company in particular. I Google searched with the Trust Company's name, and this is the best site that had similar initials as a group of companies, but I think or feel this one is a single operation, but don't know. Nor have a clue what to do at this point. I have not paid any great sum to date, but enough. But nothing near the $69,000 asked for now. Anyone have any input, honest known input that might help me disprove this IFTGC in Ontario, not just tell me that I threw my money away or any other educated guess.

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