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Bankunited Transferdept

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Bankunited Transferdept Reports & Reviews (1)

- Detroit, MI, USA

This guy I met online is in Benin and said he has finished his contract and is ready to come back to the states. He told these people I was his wife and that I would have his money transferred to my account by way of online offshore accounts. His amount he says is 6.5 million dollars. Something isn't right here. They want me to send them $765 to do the transfer. I told them no. I am very worried about this Could you let me know if this is some kind of scam?

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