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S.H.Nazmus sakib
2014-08-24 02:45:37
Dhaka, Dhaka, Bangladesh
Scammer Source was Larni EnriquezEmail Attached
Business Venture Scam - Yahoo

Scammer Information
NameLarni Enriquez    
Telephone+22546511996(Bicici Bank phone number)     ⇒ Reverse Phone Lookup (by Spokeo
Fax23843Banknet(Bicici Bank talex number)    

Details of Scam Report
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.

Scam Email

Tag Cloud
bid national account deposited transfer bank bank bicici bank n23843banknet(bicici bank n+22546511996(bicici bank abidjan (bicici bank talex number) (bicici bank phone number) 0

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