Sandra F. asked

⚖️  Law

I have been communicating with someone claiming to be stationed in Ukraine who discovered a large sum of money and wants me to hold it for them. They have asked for $8000 to get it through customs and now an additional $30800 to release it from customs. Is this a fraud and what should I do?

February 8th, 2024

Alexander B. answered

This is almost certainly a fraud. Here are the steps you should take: 1. Do not send any more money....

February 8th, 2024

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