Usacomplaints.com » Shops, Products, Services » Complaint / Review: Barrister James Maga - Barrister Joel attempt to transfer large amount of funds (millions) to my bank. #641616

Complaint / Review
Barrister James Maga
Barrister Joel attempt to transfer large amount of funds (millions) to my bank

Arrister james maga sent me an email about 5.2million dollars that are due me account of a car accident of his client that killed all passengers, his entire family, and left behind a large sum of money to be given to the next of kin barring the last name which of course is me. He has contacted me through facebook first but wanted me to use his email address so i created a new account without any contacts emails and wrote him a lengthy email that I was going to contact my bank officer to give him a call in regards to this huge transaction. I asked him for photo id, birth certificate, birth and death certificates of said deceased family, bank statements, bank address, work history of his said client and his work history and copies of his inquieries to the embassy of his attempts to locate family members.


Offender: Barrister James Maga

Country: USA

Category: Shops, Products, Services

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