Bank of Panama
Consumer Report

I was contacted this morning by a women with a very heavy acent from las vegas telling me i won a lottery for $560,000. I WAS THEN CONTACTED BY MATT DAVIES AT THE FEDERAL TRADE COMMINSION hE WOULD BE My contact
I was to send to the office of the Bank of Panama in Washington D.C. $6500. For Registration and license. The money would be coming fromPanama duty free and tax free.

They asked if I was married (I am) and whether I was working (I am retired. My age (71).
They wanted to know if I had any investments in stocks or bonds. I said a little and they wanted to know if I had money in a savings account. I said very little.

I told them I could not come up with that kind of money for awhile and they said they would contact me Sept 4th.

Obviously this is a scam.

Can you do anything about it.

Sandra Carlucci
(Personal Information Removed)

Company: Bank of Panama
Country: USA

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