Victim Location 42633
Total money lost $90,000
Type of a scam Investment
This has been going on for 18 months, an internet boyfriend says he made me his fiduciary beneficiary of his money while he was in SA. the transfer of his account began and all paperwork was send to a Malaysian Bank, I send $ to pay for fees14,500.00. since then it has been a nightmare with my internet boyfriend saying that I need to help him get access to his money. To make a long story short he calls me and says that the money which was shipped to Cargo Planet has now been put in a Bank and all we have to do get an account with the bank. Today, I went on line to fill out paper work to open an account, received a email saying that my account number was registered with Zex Finance Bank. However, cannot login so I called and was told that due to the large sum their is an access fee of $5,800.00 to be paid and that would be put back into my account once the proof of payment and driver license was submitted. That I have only 14 days to do this. the date to complete the transaction is October 23,2018. I am to sent my driver license to the email address.