Scam Tip Report #87360 - alliance banker in Panama


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-23 04:08:37
Nigerian/419 Scam
alliance banker in Panama 
 Scammer
  Information
Name:
Mark Jones
Email Address:
mjattorneys@associatedchamber.com
Country of Scam:
United States (US)
Our alliance banker in Panama will credit your account today with the first tranche of $21 Million USD.

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

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