Megan –
Victim Location 36804
Type of a scam Nigerian/Foreign Money Exchange
This person reached out to me and stated that a relative of mine died and left a huge amount of money. I played along with the scammer to see what was up. The scammer sent documents of verification of death and so on. Once I was cleared by the Zurich bank the bank contacted me. The bank’s lawyers stated that he would need over 1000 dollars to get the ball rolling. I told him that I did not have that kind of money and that he could take it out of my inheritance. He said that there was no possible way of doing so. Once he figured out he wasnt getting money from me, he never contacted me again.