Ana – Jul 01, 2020
Victim Location 29485
Total money lost $1,000
Type of a scam Nigerian/Foreign Money Exchange
I was contacted by two individuals who claimed that I was to receive a large sum of money. They acted as if one was sick and dying and needed a trustworthy person to donate a portion of the money to charity, while the other acted as a delivery agent who would bring the money. They claimed that the money was sent in a package but fees were attached to due the customs agencies of certain countries, and they will attempt to convince you to pay those fees over western union. Beware of the scams!