I believe i am a victim of fraud i know who this person is i let him deposit in my checking acct 4,000 said it was his tax return and wanted me to money gram it to someone in Nigeria he said he needed this for his daughters surgery he said he was in china or malaysia for work i want to know what kind of fraud this is i dont have his SS number but he is suppose to live in new jersey if u can find him i will prosecute for fraud pls try and help me thank u so much he also threatened me in a email saying i spent his money and he will find me i consider that a threat and notified my local police pls help me to see who he really is thank u so much