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Foreign Money Request - Wire Transfer Scam

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Foreign Money Request - Wire Transfer Scam Reports & Reviews (1)

- Oneonta, NY, USA
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Francesca Z indicated that she is a owner of a company doing pipeline decommissioning in Indonesia. She indicated that network was not working well and needed help to wire transfer funds to a equipment provider. After the 'transfer' using the fake web site the equipment provider stated they needed funds for shipping. The fake bank then declined indicating that a questionable transaction occurred from a strange IP, and the account is now locked. The only way for the account to be opened would be for Francesca to travel to Turkey and present herself for verification. She then asked me to help with shipping funds of $39,500 and would pay me $50,000.

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