Carla – Mar 20, 2020
Victim Location 38229
Type of a scam Phishing
Got an emailing stating they have 5 million dollars worth of " reimbursed" scam money that has been collected back from scammers and is willing to give the money back to victims who have been scammed, want to give 100 people 5 million dollars and my name was on the chosen list to receive funds back… just need basic information….physical address, phone number, occupation, gender, etc….
Mrs. Adaora Umoji (deputy manager director)
another email address used: [email protected]
**not willing to share email sent from scammer