Inheritance Scheme - Part 2

Inheritance Scheme - Part 2

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  • 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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