Victim Location 96825
Total money lost $100,000
Type of a scam Sweepstakes/Lottery/Prizes
My sister received an e-mail from [email protected] stating that he is writing to her because he sees her financial worries and he suggested hypnosis to eliminate it in 15 days at no cost. Then my sister received messages indicating that there is a box with her name on it in South Africa filled with $5 million dollars, then another message indicating that BMW is waiting for her. It started around May of this year. They have been asking for money then for her to purchase 6 i-Phones and 6 i-Pads and send it out to receive it. Otherwise, they started to make threats about physical harm to her and her family in October. My sister is on limited income and she made 4 loans using her house as collateral totaling $100,000 over the course of correspondences and wired the money to the party who is making her believe that these prizes are waiting for her.