1
Dec 2, 2015
I have receive the hereuder information
BANK CONTACT DETAILS
Name of bank ==: SWEDBANK PLC USA.
Office address ==:One Penn Plaza, 15th floor, New York, N.Y.10119
Name of department ==: Transfer Department.
Transfer officer in charge ==: Mr. Philip Daka
Contact number == Tel: +1 201-375-3270
Department E-mail==: accountdept@swede-bank.com
BANK CONTACT DETAILS
Name of bank ==: SWEDBANK PLC USA.
Office address ==:One Penn Plaza, 15th floor, New York, N.Y.10119
Name of department ==: Transfer Department.
Transfer officer in charge ==: Mr. Philip Daka
Contact number == Tel: +1 201-375-3270
Department E-mail==: accountdept@swede-bank.com
2
Dec 2, 2015
Not sure what you are trying to say. One glaring error is this. The bank is located in New York, but they are giving you a phone number in New Jersey. Two different states.
This is the correct contact info for that bank, retrieved from their web site http://www.swedbank.us/contacts/index.htm
Swedbank New York Branch
One Penn Plaza, 15 th Floor
New York, New York 10119
Tel: +1-212 486 8400
Fax: +1-212 486 3220
It sounds to me as if they are trying a variation of the Nigerian 419 scam, promising you non existent money as long as you pay the "fees"
This is the correct contact info for that bank, retrieved from their web site http://www.swedbank.us/contacts/index.htm
Swedbank New York Branch
One Penn Plaza, 15 th Floor
New York, New York 10119
Tel: +1-212 486 8400
Fax: +1-212 486 3220
It sounds to me as if they are trying a variation of the Nigerian 419 scam, promising you non existent money as long as you pay the "fees"