Email: bankeco765@gmail.com
Scam Type: Advance Fee Fraud Scam
From: babara@cantv.net
Reply-to: bankeco765@gmail.com
I have deposited the check with western Union. Send your receiving information My agreement with them is 5,000 USD two time daily until the whole of 3.5USD is transferred. Please resend your receiving information to them to avoid wrong payment The contact person is Mr Jim Micheal with phone number +229 99943117
Thank you
Mr Frank Benko