Fraudster Banking Info Reported



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Displaying 1 - 25 of 33

Name Of Recipient: Ivory Johnson

BANK NAME [Required]Delta Community Credit Union

Bank Routing Number:

261071315

Bank Account Number:

5385893

Additional Information:

cust number/savings account #06555055187

Name Of Recipient: Ivory Johnson

BANK NAME [Required]Delta Community Credit Union

Bank Routing Number:

261071315

Bank Account Number:

5385893

Additional Information:

cust number/savings account #06555055187

Name Of Recipient: MOK LAI WAN

BANK NAME [Required]CIMB BANK

Bank Account Number:

7061508654

Name Of Recipient: nk Amponsah limited

BANK NAME [Required]Stanbic bank ghana

Bank SWIFT Code:

SBICGHAC

Bank Account Number:

9040004522359

Name Of Recipient: Donald Webber/DBZ Machineries

BANK NAME [Required]Fifth Third Bank & Bank of America

Bank SWIFT Code:

063113057 063100277

Bank Routing Number:

063100277/063113057

Bank Account Number:

7901750021/229055720145/898073579288

Additional Information:

This man is working with a young girl that passes as his daughter, but she is an accomplice. He kept telling me he would pay me back as soon as he gets back to the USA, Chicago to be exact, but he does not live at the address on his driver's license, or his business address of 5700 N. Harlem Chicago Illinois. There is a Donald Webber that lives there but he is a priest. Not the same man! He has stolen his identity His SSN is one number off from the real Donald Webber.

Name Of Recipient: Jaylishia Jennings

BANK NAME [Required]Bank of America

Bank Routing Number:

11100025

Bank Account Number:

4880 6870 4481

Additional Information:

I deposited cash in this account for a puppy which never existed!

Name Of Recipient: Mohd Ramdzan bin sa ari,

BANK NAME [Required]cimb

Bank SWIFT Code:

CIBBMYKLXXX

Bank Account Number:

7064490868

Name Of Recipient: Shawn Liu Jia

BANK NAME [Required]FIDELITY BANK

Bank SWIFT Code:

FIDTNGLA

Bank Routing Number:

SORT CODE:070042263

Bank Account Number:

5090673519

Additional Information:

It was said that I wanted you to remit because an air fare to go from him to Japan was necessary. This bank is Nigeria where father of the manager of the hotel where he stays in lives in.

Name Of Recipient: Shawn Liu Jia

BANK NAME [Required]TURKIYE IS BANKASI

Bank SWIFT Code:

ISBKTRIS

Bank Routing Number:

1240

Bank Account Number:

TR190006400000212400071147

Additional Information:

Shawn came to have to set up a heavy industrial machine in Turkey, and it was said that I wanted you to help me because I imported it from China. This Turk called him the man of the machine company. Because there was not an account in Turkey, it was said that I wanted you to remit to this account.

Name Of Recipient: Trueman Brown

BANK NAME [Required]Kern Schools Federal Credit Union

Bank Routing Number:

322273722

Bank Account Number:

: 4932000784935

Additional Information:

Account Name: TRUMAN BROWN
Bank Name: KERN SCHOOLS FEDERAL CREDIT UNION
Account number: 4932000784935
Routing no: 322273722
BANK ADDRESS: 4530 Ming Ave. BAKERSFIELD CA, 93309,

Not this way then?

Name Of Recipient: Dennis Eshun

BANK NAME [Required]Ecobank Ltd.

Bank SWIFT Code:

ECOCGHAC

Bank Account Number:

0333014492073601

Additional Information:

Bank address: Winnebago Road, Weija, Accra, Ghana

Telephone #: 233302853202

I was informed the account owner is a construction contractor in Ghana and the brother of Doris Appiah (potential romance scammer). Funds wire transferred by me to the above bank are a total of $8,430.00 in Canadian dollars

Name Of Recipient: Kingsley Madugba

BANK NAME [Required]Banco De Sabadell, S. A.BSa

Bank SWIFT Code:

BSABESBB

Bank Account Number:

es2000812342800001221725

Name Of Recipient: Ba San Judith

BANK NAME [Required]UBA Bank of GHANA

Bank SWIFT Code:

STBGGHAC

Bank Account Number:

01422351001552

Additional Information:

General Scaparrotti United Nation , said he has a suit case filled with $1,200,000 USD to send back to USA for safe keeping.. and asked me to helping him by paying for transportation, which would cost $1,200. USD

Name Of Recipient: Melissa Moretz

BANK NAME [Required]Wellsfargo

Bank Routing Number:

055003201

Bank Account Number:

5065850009

Additional Information:

The person sending email is
Fake and stolen name from US Airforce general. John
Nicholson..

Name Of Recipient: laura l kinsey

BANK NAME [Required]tyndall federal credit union(savings)

Bank Routing Number:

263183175

Bank Account Number:

201147301

Additional Information:

face book name jonathan francis. www/facebook.comjonathan.francis.7121. date of birth 24 august 1962.from Miami now supposedly on oil rig aff shore of Scotland. Recieved money for hs "sister" for help with bills. In the end sent to western union no67611504 and moneygram 042081101914 her zip code is32308, now he wants £1500 for payment of uk taxes. telephone numbers are 44203322758 and 19045727958

Name Of Recipient: kngsley oyemina

BANK NAME [Required]kuveyt turk katilm bankasi as

Bank SWIFT Code:

kteeftrisxxx

Bank Account Number:

93626060

Additional Information:

address buyukdere cad no 129 esentepe Istanbul. post code 34394 name of face book profile is Lincon Roberts www.faccebook/profile id=100013567501940,was from the US flew to Turkey on business needs money over tree thousand pounds serling to access his bank account.

Name Of Recipient: paul scot cregan/Michel Teng/IM Chanthy

BANK NAME [Required]Bank of America

Bank SWIFT Code:

BOFAUS3N

Bank Routing Number:

125000024

Bank Account Number:

138119565926

Additional Information:

Shipping company, named "Premium Logistics & Security Delivery"
whose HQ is in the U.S.,
forced me pay total USD 76,620-
via American Banks (Bank of America and BANK OF THE WEST).
but the company neither delivers the item nor returns me money.

- - -
This e-mail message was the last one from them:

On Tue, Aug 23, 2016 at 6:30 PM, Premium Logistics & Security Delivery wrote:

Dear xxxx xxxx

Please bear in mind that your item is such a high quality commodity and the payment you have made with regard to your safe delivery has been completed smoothly.

The hard copies of the document will be presented to you along with your item same day.
we are doing every thing all in favour of our customer and to satisfy your need as our top priority.

But the company can not bear any indemnity from our customers own goods, under the article of our association

it is our policy and principles which means we much satisfy our clients need.

I will advice you to make this payment as soon as possible so that we can get your goods delivered.

Your suggestion to recall the paid money doesn't look possible to recover in three or four months time,

This is your last payment to receive your item.

From my years of practical expedience i will advice you to make the payment and get your goods.

I think you will make profit from your goods which is not our concern.

I think i can advice you more better in this regards.

Best regards

Michel Teng
Corporate office manager
Premium Logistic & Security Delivery
Malaysia branch
Email: info@prelogisec.com
prelogisedlvry@gmail.com
www.prelogisec.com

----
After this e-mail, they never contact me.

Their website is:
www.prelogisec.com
info@prelogisec.com
Premium Logistics & Security Delivery
Cape Girardeau 217 N. Kings Highway
Cape Girardeau,
MO 63702, USA

Michel Teng
Corporate office manager
Premium Logistic & Security Delivery
Malaysia branch
Email: info@prelogisec.com
prelogisedlvry@gmail.com

- - -
Other Information

From: paul cregan (paulxcregan@hotmail.com)

Date: 2016/7/8, Fri 14:42

My dearest wife
How was are you today?
Hope all is alright
I want to give you detail about the gold bars you will receive,
the worth of the gold is more than $1 million dollars but i declare the worth at
$900,000 to the company as they asked me.

Honestly i want you to understand that i am sending this precious and valuable commodity
because i love and trust as my beloved wife and i wish to meet you soon to start our
bright and wonderful future as couples.I know you love me too and i appreciate it so much.

Darling, you know i am very busy here on this duty, I will be going for my last mission against terrorist
strong hold in a remote region on Saturday is gonna be two days mission,
please always pray for me as usual.

I sent the item yesterday being 7th of July
I attached the air way bill receipt and the brown box i sent that contain the gold, it weighs 22 kilogram .
The box key number is 233 left and 343 right to open the box, so you can see the good quality of it.

Darling with the market value of the gold when sold, we can have more comfortable life as one family ,travel together ,
have good home to live and much more, that is why i am working very hard for our bright future so we can support each other in building our family.

The tracking information for you to track the location online until you receive it are below.

Open the company Website below and you can tract the location
http://www.prelogisec.com

Tracking number is: R45768959

Take good care of yourself ,Keep me informed as you tract it online because i will not have time to check on it,
I love and thinking of you always
yours husband
Paul

Name Of Recipient: Nardine Carelene Vande

BANK NAME [Required]FNB

Bank Account Number:

62641981677

Additional Information:

Fraudsters pretend to be a International Shipping company, website seems legit, possibly copied and stolen old international company as they have changed numbers on website. Possibly Nigerian. They use random street addresses for 'Sender' and confirm you package is on its way after first payment, then halfway they require a second payment DO NOT PAY THEM, report and cancel with bank ASAP.

Name Of Recipient: C J Akukalia Enterprises

BANK NAME [Required]First Bank Nigeria limited

Bank SWIFT Code:

FBNINGLA

Bank Account Number:

2029842667

Additional Information:

Acct name...C J Akukalia Enterprises
acct Number 2029842667
Bank Name:First Bank Nigeria limited.
Bank Address....3 upper iweka Road,
Onitsha,Anambra State.
sort code...011150000
swift Code. FBNINGLA.....
beneficiary Address....idoko Street,
biotech research centre, Onitsha, Anambra
state, Nigeria

Name Of Recipient: Jefferey A

BANK NAME [Required]Lloyds Bank

Bank SWIFT Code:

77-85-21

Bank Account Number:

48502060

Additional Information:

IBAN: GB50LOYD77852148502060
BIC: LODGB21L51
BRANCH ADDRESS : High St, Smethwick B66 1AE,United
Kingdom.
The person generated an email is : Fred Michael his email
fredmichaels66@outlook.com.
Global Insurance Security Company Advertisers First Flight (Europe) LDT London, Heathrow , unit 3, Alice Way
Bou slow Business Park , Hounslow, Middlesex, TW3 3UD
Phone +44(0)20 8472 7766

Name Of Recipient: Nathaya Phalikanon

BANK NAME [Required]Bangkok Bank

Bank SWIFT Code:

BKK BTHBK

Bank Account Number:

023-8-04098-4

Additional Information:

Bank Address: 244 Plearnary mall Watcharapol, Tharaeng,Bangkhen ,Bangkok 10230

Scammer's Message:

WELCOME TO WORLD LOGISTICS COURIER SERVICES THAILAND Dear Esteem Customer,We wish to inform you that, your Package coming from Mr Davis Rodwell with instructions to deliver to your designated address above, has been placed on hold by the THAILAND AUTHORITY. As the goods were brought on transit at Thailand check point during Computer Scanning, the THAILAND AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector. Hence you have been mandated by the Thailand Authority to pay the sum of $2,550{Two Thousand Five Hundred and Fifty USD} as a penalty within 24 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law. Therefore, you are advised to make the payment immediately into our receiving Bank Accounts information stated below

Bank Name:Bangkok Bank
Acc Name:Nathaya Phalikanon
Acc No:‎023-8-04098-4
Swift Code:BKK BTHBK
Bank Address: 244 Plearnary mall Watcharapol, Tharaeng,Bangkhen ,Bangkok 10230

After payment, you are required to provide us with the payment Slip or Receipt by email attachment for confirmation. As soon as we confirm the money into our Bank Accounts stated above, your package will be delivered to your designated Address. Note that all orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF ) We are glad to be of good services to you.

Yours Faithfully

Terry Zuri
World Logistics Courier Service

Name Of Recipient: Genesis Express LLC

BANK NAME [Required]Bank of America

Bank Routing Number:

021200339

Bank Account Number:

381045961616

Additional Information:

Scammer Name: Joseph Votel
Amount:$60,000.00 Storage and shipment fees
Genesis Express LLC
Bank of America
Acct:381045961616
Routing:021200339
Address:142 W Grandstreet,
Elizabeth NJ 07202-1413

Name Of Recipient: Alexander O Oke

BANK NAME [Required]Secure Trust Bank

Bank SWIFT Code:

:Barcgb22

Bank Account Number:

:02372983

Additional Information:

Name:Alexander O Oke
Bank Name:Secure Trust Bank
Sort Code:235451
Account:02372983
Iban:Gb21barc20078233479536
Swift:Barcgb22
Address: 1 Arleston Way,
Shirley, Solihull
B90 4th.
Scammer John White Ammount $5000.00 Doctors bills

Name Of Recipient: Tanya R. Oden

BANK NAME [Required]Bank of America

Bank SWIFT Code:

BOFAUS6S

Bank Routing Number:

026009593

Bank Account Number:

229004132548

Additional Information:

Scammer Name: Marvoy Mack
Request for $5000.00
Leave money

Name Of Recipient: Tanya R. Oden

BANK NAME [Required]Bank of America

Bank SWIFT Code:

BOFAUS6S

Bank Routing Number:

026009593

Bank Account Number:

229004132548

Additional Information:

Scammer Name: Marvoy Mack
Request for $5000.00
Leave money

By | 2016-08-20T22:26:24+00:00 July 17th, 2016|Comments Off on Fraudster Banking Info Reported