Case: 3597

Confidence Game

Bank of America - Wilmington

Date of Crime: September 30, 2009

Suspect 1

Suspect 1

Suspect Id 12276

Gender Male

Build Medium

Complexion Light

Height Medium

Booking Room Print View

Unidentified individual solicited NJ resident over computer claiming to be investigating Bank Account Security concerns and convinced victim to send all account info and personal data via email. Unknown subject then obtained Temp Bank Card (claimed it to be lost) and then withdrew $35,000 from three branches of Bank of America in Wilmington, Burlington and Tewksbury. Looking for ID on the male pictured.

Wilmington PD: 9786585071

Investigator: Det. Nally, Lt. Neville

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