Jennifer –
Victim Location 03051
Type of a scam Nigerian/Foreign Money Exchange
A letter was sent to a family member claiming that an extended family member had died and he could inherit 8million dollars. They used a fake website that stole their logo from a real business and the bios from real people. Upon searching, the "lawyers" are not registered under the Ontario bar association. They asked this family member to contact them over email to verify information. They also listed a real bank official as the contact, who retired two years ago based on searching.