November 21, 2016
Cyndy says she’s certain her friend Mark has been scammed by someone in Nigeria for close to $1 million. She says Mark met a woman named “Kelly Smith” on an online dating website and within three days, she was asking him to send money to help her get a multi-million dollar inheritance from Nigeria to the United States.
Cyndy claims she immediately told Mark he was being scammed — so how did she get involved with helping him send money overseas?
“Mark came to me to send money for him to ‘Kelly,’ and I agreed,” Cyndy says. “Mark had run out of his own money.”
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Cyndy says Mark had her driving all over town, sending as much as $1,000 a day.
“I was transferring money to many different names,” Cyndy says.” I got blocked a couple times because they caught on to some of the names. They would say, ‘This name has been associated with a scam.’ Mark told me, ‘They don’t know what they’re talking about; they’re idiots.’”