Victim Location 79720
Type of a scam Phishing
I work for the Big Spring State Hospital and we received a fax from Mrs. Maria Alicia Vivanco for Kutxamank in Bizkaia Espana. The person claims they discovered an abandoned investment sum of USD $16,200,000.00 in their Trust fund belonging to a foreign customer who died in an auto crash along with his entire family in 2013.
A promise of 40% of this money will be forward to the person as a foreign partner, if we accept. They claim discussing this with a tird party might jeopardize the process.
She goes on to say that her husband Mr. Laurent will answer calls concerning this deal for security reasons.
Victim Location 30180
Type of a scam Investment
received fax with proposal to send money