Scam Tip Report #20864 - Larni Enriquez


Scam ReporterScam Tips Received
S.H.Nazmus sakib
Dhaka, Dhaka, Bangladesh
2014-08-24 06:45:37
Business Venture Scam
Yahoo
Larni Enriquez 
 Scammer
  Information
Name:
Larni Enriquez
Email Address:
larnienriquez@yahoo.com.fr
Scam Website:
Fax:
23843Banknet(Bicici Bank talex number)
Larni Enriquez eamiled me to transfer her so called money into my account which is deposited to Bicici Bank,Abidjan.The banks Managing director Micheal Morgan also emailed me in favor of Larni.They asked the international passport copy.I am a journalist and writer so I did this to uncover this criminal gang.Then they demanded me to pay then $1850 for transferring the money to my account.
All I want to say is this Larni Enriquez is a professional fraud and this Bicici bank is helping frauds like them to take money from people.There are some emails of this Larnis in the scamdesk of this site.
So everyone should be careful about this Larni and Bicici Bank.

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