Lawyers Office
Complaint 31831 Details

my friend was scammed last year, and she was contacted by someone claiming to be a US marine who is in Kabul Afghanistan on deployment. He put her in contact with a Lawyer in Nigeria who claimed to be able to retreive her money and also catch the scammer who did this to her. He emailed her saying that he found $80,000.00 of her money but it was to be returned to her at a price, she had to pay $8,000.00 being for a tax refund fee?? Then when that was paid the money appeared in a trust account that was sercured at the ROYAL TRUST DEVALOPMENT BANK in malaysia. but before she could have her money transferred, she had to pay anothe $2500 plus. and so she paid that and it also was for legal fees and so she paid that and now she is required to pay another $4,600.00 before she can receive her money she received a email last week from the lawyer saying that if she does not pay the money before the end of November the $80,000.00 will be donated to a group called homeless mother's group.