Timothy –
Victim Location 84014
Type of a scam Other
Mrs. Catalina Moreno said that she was the Administrative Manager of a Vault of a Financial & Security Institute in Madrid. She said she discovered $26.7 million in their bank that belonged to one of their foreign customers who was killed in a car accident. He was a U.S. citizen with the same surname as me. They were unsuccessful in finding any other possible next of kin. If I agreed to cooperate, she would give me 40% of the money, 50% for her, and 10% to a charity. She demanded that I tell no one about it.