Inheritance Scheme - Part 2
Storyboard Text
- Scammer will provide bank information to receive funds being sent.
- Morning Ms. Ruth, I am calling with the wire instructions which will be sent to my business account at: Sly Ster at ABC Bank, Act# 123456, Rtng# 987654321, Address: 12 W. Nigeria Cw, 52589.
- Morning Mr. Sly I will stop by my bank and request these funds to be wired, Thank you.
- Customer will unlikely share the news unless questions are asked.
- Afternoon, I'd like a wire transfer to: Sly Ster at ABC Bank, Act# 123456, Rtng#987654321, Address: 12 W. Nigeria Cw, 52589.
- Sure I can help with processing that wire request. May I have the reason for the wire?
- Um...Personal.
- 3 days later...
- Once funds have been delivered scammer will make false claims.
- Hi Mr. Sly this is Ruth, I sent the wire but haven't heard back nor received the inheritance money.
- Hi Ms. Ruth, it seems the scammers must have intercepted the inheritance funds.
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