Katherine –
Victim Location 16801
Type of a scam Nigerian/Foreign Money Exchange
Victim received letter from "Sunrise Private Practice . . Providing the highest quality Service . . Tel: +34603229253, Fax: +34965992004, Email: [email protected], [email protected], from a "Dani Pilar Sandro" requesting victim split an inheritance which was supposedly due him. "Mind you, this transaction is 100% risk free . . ." The payout for each party would be $4,650,000. Victim did not fall for this scam.