Dennis Smith (den_smithy@yahoo.com)
Consumer Report

Asked to invest in gold; used fake document for insurance co with my name as beneficiary. Has been contacting me for investments. Sent money to the following bank: Ecobank Ghana Limited, Accra Mall Branch Account Name Conzak Source Account no. 0101034440569801 Beneficiary Swift code ECOCGHAC Accra Ghana Mall Branch. The corresponding bank is Citibank Acct # 36013639.

Company: Dennis Smith (den_smithy@yahoo.com)
Country: USA

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