Royal Trust Bank
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Victim Location 32025
Type of a scam Nigerian/Foreign Money Exchange
Victim received email letter from "Harrods Bank Limited",& Ted Lancaster, head of Operations, stating that she was to inherit $2,400,000 cash from a former patient of hers. She was referred to an attorney’s office: Goldman & Associates, goldmanpa.com, 877-396-3090. She was told she needed to send $850 fee to receive her "inheritance". She then realized it was a scam. They also asked her for private information (picture of her driver’s license etc.)
Victim Location 27713
Type of a scam Nigerian/Foreign Money Exchange
A letter came in the mail advising my mom that on behalf of the trustees and executor of their late client had left her a sum of 2.4 million dollars, and to contact attorney David Goldman at 888-326-6149
Victim Location 99207
Type of a scam Nigerian/Foreign Money Exchange
Received letter claiming I have been named as a beneficiary to a will from a former patient.
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