Victim Location 80122
Total money lost $12,445
Type of a scam Nigerian/Foreign Money Exchange
Scammer promised us access to a large life insurance fund from a distant cousin, if we would only deposit thousands to activate his dormant account.
Banker in London, England: Julie Davis* 011 44 330 8086 803 [email protected] The WestArk Bank does not exist in Zurich, Switzerland (as indicated on their website) No physical address in London England is known.
Account Representative in Toronto, Ontario: Don Louis* 289-204-8755 Fax Number: 888-516-5928 [email protected], or [email protected], or [email protected] , or [email protected] 200 Bay St. 2nd Floor, Toronto, ON M6J2K5* or 100-19 Yonge Street, Scarborough,ON M5H 1M1
Receipt of Funds; Elizabeth West 1814 Alma Street Grover Beach, CA 93433-1801 (this is verified, she owns a $500,000 home at this address) [email protected] 803-473-1062
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* Could be a fictitious name or address. “ga” is a country identifier for Gabon a small country in Africa.
^ The name WestArk is easily confused with a Los Angeles private bank, WestPark Bank, to the scam’s advantage.