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reports against 2013753270
The majority indicated that it is a Other

Who called from 2013753270

1
Khaled
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==: [email protected]
Latest comments
2
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"
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