Usacomplaints.com » Education & Science » Complaint / Review: Taylor Kwame / Sutton International Limited - Try to get you to give them your bank account #s so they can transfer money to your account On-line. #56558

Complaint / Review
Taylor Kwame / Sutton International Limited
Try to get you to give them your bank account #s so they can "transfer money to your account" On-line

Received fax stating that Taylor is Director of Project Implementation within Dept. Of Mining Resources. It states that he and other officials have come into $30 million and they need someone in the U.S. To help them access the money.

He requests company name, address, telephone #, fax #, bank name and address, account #, ABA Routing #, Account NAme, Bank Telephone and fax #s.
ACcording to the fax, the person willing to assist in the transaction will be compensated with 30%. Fax # of 44-207-6812631 is left as a means for contact.



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