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01-14-2008, 08:40 PM
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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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01-14-2008, 08:58 PM
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First of all read the Private message I send you.
This post will be moved to general discussions where had to be posted. You have only one way to help yourself. Go to the nearest police station with all evidence (e-mails with full headers, money transfer receipts, etc etc) but you must know that you are involved in a fraud case. You believed that you should pretend a next of kin to an unknown person just to get a share from money that don't belong to you and you got in a trap from the scam.
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01-14-2008, 09:13 PM
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Thanks for the input, I do now see your point, but actually I thought the Court would do some checking to either prove or disprove me per true laws. I do have many of my original relatives from the same country and several surrounding 3-4 generations ago. I was not expecting something for nothing. If the situation was real, as I anticipated, I expected all laws and proper procedures to be carried on, and if totally legal, then no gripes. I made no misclaims, only provided what minimal information was asked of me to an attorney in my knowledge.
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01-14-2008, 09:30 PM
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Sorry to write this but the dead person I am sure that was not your relative, if it was you should know about and you should hire a lawyer to make all arrangements.
Unfortunatelly you made the search in the end not in the beggining of this situation. I am afraid that you may be accused to a fraud attempt also as and the scam who will also accused for scamming you (if you have all evidence still in your hands and if he will be found in the future).
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02-14-2008, 09:47 AM
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What happen now
Dear Hollander,
What happen now? Did you send the payment US$69,000 to them?
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02-14-2008, 10:31 AM
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Is this the real point? I suggest fishcircle to search elsewhere for victims ................
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03-13-2008, 07:53 PM
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Is IFTGC is Fraud???
Hello Friends,
I am Aadesh, I am very much frustrated by such mails. All most every day i get few mails like Lottery, or as above case..... but recently i got a mail from an unknown person who is suffering from Cancer and who is going to die shortly. He have decided to give arms to charity Organizations and give succor and comfort to the less privileged people. I am aware of such scams going on around, he suggested me to go to Spain regarding this matter. The only reason i replied this mail because, in case this is true and basically i am also a service minded guy and willing to lot to society. I have already decided i will do everything without spending a $, so friends kindly let me know is there any problem if i revile my bank account # or my personal information to them??? Today i got mail from IFTGC regarding the same. Davy22 where you able to see the balance in your bank??? Pls giv me your contact # i would like to talk to you. Guide me in this Regard xxxxxxxxxxxxxxxxxxxxx Last edited by Mercenary : 03-13-2008 at 08:54 PM. Reason: personal info removed
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03-19-2008, 05:50 PM
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Hello Guys,
Tho some ppl feel, "A person is looking for helpin his last days and u think its a scam". Well i will also think same way. But my doubt is getting closer that its a scam but i m still working on it, This is the last reply i got from IFTGC Attention, Mr. Aadesh Banthia, Your verification process was completed and the information we received and the one you sent was checked and found satisfactory. an account has been set up for you with our offshore bank (BCB Bank) were your payment will be made here is the information of your account so that you can access it. USD$22million dollars has been deposited into your account but no transfers will be made until we are able to provide the authorities with Capital Transfer Certificate and Judicial Clearance Form this is required to enable you have full access to your account and the cost of getting this certificate for you through our agent will cost you the beneficiary USD3,549.00 as soon as you make this payment our agent will obtain the certificate for you which will be presented to the authority so that access to your funds will be granted to you immediately." Guys wat does it cound like?? I will say some kind of loop hole to tak money out of our pocket.
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03-19-2008, 06:01 PM
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Hello Friends,
Yesterday i was talking to my friend about it, he shared one of the incident he heard about happened in St.Maarten some time bank. A lady got tricked in one of the scam mail. After their all communication, finally she got a chq for $100,000, she went to encash the chq and she got cash for it. She was instructed that once she realize monies she need to send 50% back to the concern person. So according to instruction she sent back $50,000 to the person. After 2 days bank called that lady and said that chq was fake and she need to bring that amount back. She is still paying it back. I really wounder how come bank could pay that lady b4 confirming and encashing it from over seas.
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03-19-2008, 06:25 PM
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Quote:
But also read the article "some useful advices" specially the link mentioned in the permalink 2 to see in what trouble you can be. You will turn yourself from victim to suspect facing sentence up to 10 years in jail.
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