Taylor Kwame/ Sutton International Limited
kwame4321@yahoo.com
Internet
Ghana
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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 Internet
1Author
0Consumer
0Employee/Owner
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.
Jennie
springdale, Arkansas
U.S.A.
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