Lori –
Victim Location 95670
Total money lost $700
Type of a scam Nigerian/Foreign Money Exchange
A package with a large sum of money coming from and shipping from Nigeria was to be shipped by this supposed company. It was supposedly shipped thru France, then Heathrow airport and was held up in Wash DC by some dept of fines and won’t be released until a $4000 is paid. The name of the supposed agent that contacted was Gregory Wood.