Scam Tip Report #10050 - Banco Pichincha Quito Ecuador.
Scam Reporter | Scam Tips Received
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| Jennifer - Reno, Nevada Reno, NV, United States 2013-05-28 08:01:10 Business Venture Scam
| +1 Banco Pichincha Quito Ecuador.
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador.
I don\'t know if we can work together in transferring the total of ($3,750.000.00.), here
from my bank to your bank account for safekeeping. Mean While you will have 35% of the total
fund after the transaction,If you wish to work with me, kindly write me back for details.
Thanks. |
Follow Ups/Extra Information. Most recent is listed first.
| Liz - Ohio (Akron, OH, United States) Added the following extra information on :2014-05-09 17:30:03 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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