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Ben Jones
Ben Jones, Lawyer
Category: Fraud Examiner
Satisfied Customers: 1793
Experience:  Lawyer with fraud examination experience
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Have documents from a lawyer in CAmbodia saying they will

Customer Question

have documents from a lawyer in CAmbodia saying they will transfer 2.7 million to a bank account in my name, I already sent 16,000, they want 10,000 more for fees. real or fake?
JA: What state are you in? It matters because laws vary by location. Are we your first resource? And has anything been filed in court?
Customer: I am in California USA. Did wire 10,000 to a specific bank account on friday
JA: Anything else you want the lawyer to know before I connect you?
Customer: no
Submitted: 2 months ago.
Category: Fraud Examiner
Expert:  Loren replied 2 months ago.

Good afternoon. I am Loren, a licensed attorney, and I look forward to assisting you.

Why is the money being sent to you? What are the fees for? What have you done to deserve such generosity?

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