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MONEY TRANSFER
Lavon Micheal Stamper July 21, 2010
My next door neighbor wired $4100 to a friend of his in Nigeria on 07/08/2010. later that day he received a phone call from some woman who give her name as Samanthan Lewis and accused him of fraud and money laundering and that he could be indicted for it, and he was told that she would send him a letter to verify his income and wanted to know where the money came from, as of this date no letter has been received by him from her, she claim that she was with the WU fraud department. He has made several attempts to call WU at both numbers listed... read full review »
Filled under: Business & Finances Location: Malaysia

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