Kenneth Rijock

Kenneth Rijock

Sunday, September 14, 2014

PANAMANIAN SUPERINTENDENT OF BANKING WARNS OF FRAUD DIRECTED AT BANK ACCOUNT HOLDERS


The Superintendent of Banking in the Republic of Panama has warned the banking public of a fraud that claims to originate in is office, and seeks to relieve account holders in Panamanian banks of some of their money. It's the usual "tax clearance letter" scam. The letter appears below, and it is obviously intended for English-speaking account holders.
 

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