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
- 09-25-2003
- 9
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.
Company: Taylor Kwame / Sutton International Limited
Country: Ghana
Site: kwame4321@yahoo.com