Dennis –
Victim Location 01605
Type of a scam Phishing
"Business" requested I join them in claiming benefits from deceased individual with the last name as me.
See attachment for more details.
Kenneth –
Victim Location 49014
Type of a scam Nigerian/Foreign Money Exchange
Promise of transaction to receive 45% of a $9,820,000 US dollars from a reputable bank. From a relative we have never heard of who passed away in a ghastly car accident. No living relatives have come forward to claim his Permanent Life insurance policy held by our deceased client. The transaction is 100% risk free as there will be no violation of any civil or criminal laws.