Fraudulent Bank Account

Username:mvsfano

Bank:Bank of Singapore

Country:SG

Description:I was asked to transfer money from one fraudulent account (with Cayman Offshore bank) to another account with your bank. I have attached the correspondence I had with "Dr. Martins Vella-Stefano" who told me to do the transfer of $217,500 to the Bank of Singapore.

Name:Valerie Sigman

Phone:5099984219

Email:[email protected]