Cory –
Victim Location 77802
Type of a scam Nigerian/Foreign Money Exchange
The person claimed to travel to the UK for business. He was scheduled to return 7/20/18 but needed money to come back to the US. He asked for money for British taxes to return equipment. He then opened an offshore account on 7/21/2018 and asked to transfer funds for him. I didn’t do anything. I checked the link he sent me and was able to log in with his login and password but the actual website does not have a link to log in. With his link, a chat option pops up. With the actual website there is no chat option and under the site map there is no log in options. I think he made up the link.