Victim Location 28314
Type of a scam Nigerian/Foreign Money Exchange
I was initially contacted via email by William Frost. He claimed to have seen my personal information (accidentally) on a list or report while he was in Nigeria to claim Beneficiary funds. He provided me with the name Ms. Fernandez – his contact. According to him, Mr. Frost’s email address is ([email protected]) and my telephone number is ***-***-***.
I contacted Ms. Hernandez and we emailed each other a few times. She said I needed to come to Nigeria or send $525 in order to claim my funds. Ms. Fernandez email a form and a document with the “Embassy’s name on it which I had to complete and forwarded to her.
Please notify me so that I will know BBB received this information. If you email me, I can email the messages I have.