Victim Location 76367
Total money lost $6,000
Type of a scam Romance
started talking to a lady for about a year ago online and then was contacted by her attorney and he said she was killed in an accident and she had died and left everything to me as he was the executor of the will and I was supposed to receive $2mil I was instructed to send $200.00 for a remitting codes for the transfer with the account number prior to her dying I gave Cynthia Robin Williams in New York she had a gem business and I gave her close to $1,000 to get her back into the US from Canada. She was supposed to come to Texas and pay off the debt I incurred. I have not spoken to anyone only texts because he is in court. Once I got the money I was supposed to go to New York and process the rest of the paperwork.
Other party named Mike (businessman goes to church with attorney)
The banker was contacted me for another 200 and the money was supposed to be in the account by 2:00 so I went to the bank and the money was not there
They contacted me again and wanted another $4,800.00 to redo all of the documents
Finally I told them that this was a bunch of bull and that I was going to turned them in and they said trust me the money is there, all we have to do is get the documents and make it legal.
Every time i have to send money the address is:
Tade Yinka
lo araromi street
kuto
abeokuta, ogun 11025 Nigeria
I have all of the texts messages back and forth