Scam Reporter | Scam Tips Received | |||||||
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Falconsfan Lilburn, GA, United States 2017-09-23 04:08:37 Nigerian/419 Scam | alliance banker in Panama
Provide immediately your followings: Bank name. Bank address. Account No. Account Name. Swift Code. Your street address. Phone. Email. Date of birth. Occupation. Copy of your ID. As soon as I have these details. Your funds will hit your account today. Yours in service, Mark Jones Esq. Legal Dept BCP Bank Switzerland Tel: +41 32 580 0380 |