by AlanJones
Fri Jul 06, 2018 11:25 am
From: Milk Conley - [email protected]
Dear: XXX.
As requested below is the bank account details you are to make payment to. We will want you to make a cash deposit into the account and not wa wire transfer or check deposit for this will enable the reflect to us as quick as possible. We will urge you to make this payment as soon as possible so that we can proceed in making your wire transfer to you as well.
Account name: Marianne Paskiewicz
Bank name:FIFTH THIRD BANK
Routing #: 072400052
Account #: 7920090XXX
Bank address: 805 Leonard Street NW
Grand Rapids, MI 49504
After making the payment kindly send to us the receipt of the transfer.
MR MILK CONLEY FINANCE LOAN COMPANY
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
