Victim Location 75766
Type of a scam Other
She received 3-4 emails from Daniel Bruce saying "read carefully…with Official check for $2,950.49. Citibank (T/R 03110 0209) acct # 38762924. This check was received prior to her doing any work which gave her credence that this is a scam. She continues to get emails asking why she hasn’t contacted them.
She is to send $1330 to Jacob Perryman @ 901 W Lake Bardwell Dr, Ennis, TX 75119 and $1330 to Cameron Nascroll @ 3808 Old Jacksboro Hwy, Wichita Falls, TX 76302. She is to keep $350.49 (commission $225 + $65 for cost of 2 moneygrams).
Victim Location 96815
Type of a scam Nigerian/Foreign Money Exchange
Received a letter from Steve Reid of consultant.com in London, UK at +44-7955-293129. I was supposedly the next of kin for inheritance and I was to keep this confidential.