Is used in phishing, stock fraud, wire fraud & money laundering.
Beneficiary Bank : PNB Bank (Los Angeles) Address : 3345 Wilshire Blvd. Los Angeles, CA 90010 Swift Code :PNBMUS31 Routing No. : 026-003007 Beneficiary Account Name : MSCP TRADING Account Number : 458-8010000-16
FICTITIOUS FIRM INVOLVED:
Quantum Global Equities Inc.
19th St NW, Washington, District of Columbia 20036,
Tel: + 1 202 391 0955
quantumglobalequitiesinc.com