Victim Location 28214
Type of a scam Nigerian/Foreign Money Exchange
You are contacted buy a military person or Army person through Instagram they talk to you to befriend you then they make up a story about finding money while serving in the amount of $ 2.7 million and they want to send it to you at your address because they say they can’t have it there so they get information from you your address name email and phone number then you will receive an email from the Courier to verify your information then they will send you a tracking number where you can track the package then several days later you received a email saying that it is in the US customs and you have to pay custom fees and taxes before it can be delivered to your home so they send you someone’s personal Bank information with their account number and routing number for you to deposit the money into their account and then they say once it’s deposited they will deliver the package