Reported Scammer Banking Information

//Reported Scammer Banking Information
Reported Scammer Banking Information 2017-12-30T21:53:30+00:00
Reported Banking Infromation

Visitor Reported Scammer Banking Information

The following Banking Information have been reported by site visitors as belonging or used by Dating or Romance Scammers.

Displaying 1 - 25 of 94

Recipient's Name: IFESINACHI JERRY IFEACHO

Bank Name: NATWEST BANK
Bank Country: EDMONTON LONDON
Bank SWIFT Code: NWBKGB2L
Routing Number: 600732
Account Number: 47304227

Recipient's Address:

27 ANGEL CLOSE LONDON N18 2UA LONDON

Additional Information:

BANK ADDRESS:
NATWEST UPPER EDMONTON BRANCH
104/110 FORE STREET UPPER EDMONTON LONDON

Recipient's Name: IFESINACHI JERRY IFEACHO

Bank Name: NATWEST BANK
Bank Country: EDMONTON LONDON
Bank SWIFT Code: NWBKGB2L
Routing Number: 600732
Account Number: 47304227

Recipient's Address:

27 ANGEL CLOSE LONDON N18 2UA LONDON

Additional Information:

BANK ADDRESS:
NATWEST UPPER EDMONTON BRANCH
104/110 FORE STREET UPPER EDMONTON LONDON

Recipient's Name: Rukky Sanda

Bank Name: Benedict Johnson
Bank Country: Nigeria
Bank SWIFT Code: Ndu v
Routing Number: 0812 6790567
Account Number: Rejbsx j J

Recipient's Address:

Check it out here - http://www.yohaig.ng/

Additional Information:

Check it out here - http://www.yohaig.ng/

Recipient's Name: Chiege Alisigwe

Bank Name: Desmond Elliot
Bank Country: Nigeria
Bank SWIFT Code: Fejwoonur qk
Routing Number: 0806 7775690
Account Number: Rzwzakg

Recipient's Address:

Just last week a 27 year old babe left poverty behind with Bet9ja after scopping the sum of 53 million Naira with a N500 wager and this winning ticket AAWZZBRRCC9918. Follow this link to find out how they did it --- http://tinyurl.com/jyjjh75

Additional Information:

This past week a 21 year old gentleman became rich with Bet9ja after scopping the sum of 54 million Naira with a N200 wager and this winning coupon ABA1R1A3A985R-. Follow this link to find out how they did it --- https://register.bet9ja.com/?promocode=yohaig

Recipient's Name: Georgina Onuoha

Bank Name: Yvonne Nelson
Bank Country: Nigeria
Bank SWIFT Code: Czpvzqbjgzvz
Routing Number: 0818 7775690
Account Number: C hv Iy mr

Recipient's Address:

Last Saturday a 21 year old woman won with BetNaija after scopping the sum of 38 million Naira with a N500 bet and this winning code 0051C92Z9ZAAZ1. Follow this link to find out how they did it --- https://register.bet9ja.com/?promocode=yohaig

Additional Information:

Last Saturday a 24 year old babe became the latest big winner with BetNaija after scopping the sum of 47 million Naira with a N300 bet and this winning ticket 3C-ACWZA921C-A. Follow this link to find out how they did it --- https://is.gd/E2kR9J

Recipient's Name: Beverly Jen Webb

Bank Name: SIMMONS BANK
Bank Country: USA Little Rock Arkansas
Routing Number: 082900432
Account Number: 131115393

Recipient's Address:

7 LITTLE ROCK, AR 72223

Additional Information:

bank adress 23816 CHENAL PARKWAY,
LITTLE ROCK, AR 72223

Recipient's Name: silvester atitson

Bank Name: td bank
Bank Country: usa
Bank SWIFT Code: NRTHUS33XXX
Routing Number: 026013673
Account Number: 4339850699

Additional Information:

This individual is Theresa's delashmit partner

Recipient's Name: George N K frimpong

Bank Name: Natwest
Bank Country: UK
Bank SWIFT Code: 555028
Account Number: 67216188

Recipient's Address:

All I know is she said she lives in Essex UK

Additional Information:

Asking my brother to pay her fare from England to Melbourne to look after him says she only need a tourist visa
He told her he did not have that much said she went to tourist agent & her Bank being so small in Essex does not do transfers so uncle ( account details above ) said he would pay half if Jay put the other half into above account ( Jay said he spoke to the uncle )
which I think is another scam her name she said is Monata Wells I have her email address where he has been sending mail to I sent her an email & she or he answered it. He has been caught once before he is nearly 70 & this chick is 32

Recipient's Name: George N K frimpong

Bank Name: nTWEST
Bank Country: UK
Account Number: 67216188

Recipient's Address:

All I know is she said she lives in Essex UK

Additional Information:

Asking my brother to pay her fare from England to Melbourne to look after him says she only need a tourist visa
He told her he did not have that much said she went to tourist agent & her Bank being so small in Essex does not do transfers so uncle ( account details above ) said he would pay half if Jay put the other half into above account ( Jay said he spoke to the uncle )
which I think is another scam her name she said is Monata Wells I have her email address where he has been sending mail to I sent her an email & she or he answered it. He has been caught once before he is nearly 70 & this chick is 32

Recipient's Name: George N K frimpong

Bank Name: natwest
Bank Country: UK
Bank SWIFT Code: 555028
Account Number: 67216188om

Recipient's Name: Sonja Schmitz

Bank Name: Commerzbank
Bank Country: Germany
Bank SWIFT Code: DRESDEFF440
Account Number: 38235430

Recipient's Address:

Kreisstrasse 286a 59379 Selm-Bork

Additional Information:

IBAN: DE55440800500171155600

Recipient's Name: Michael Clifford

Bank Name: TURKIYE IS BANKASI
Bank Country: Turkey
Bank SWIFT Code: ISBKTRIS
Account Number: 12480053282

Recipient's Address:

Behlul sk,no 27 kuzguncuk. 34674 uskudar / Istanbul

Additional Information:

IBAN TR670006400000212480053282

Recipient's Name: Moses James

Bank Name: TURKIYE IS BANKASI
Bank Country: Turkey
Bank SWIFT Code: ISBKTRIS
Account Number: 1188-0281-485

Recipient's Address:

Azim Apt no 22 Istanbul

Additional Information:

IBAN TR530006400000211880281485

Recipient's Name: Moses James

Bank Name: TURKIYE IS BANKASI
Bank Country: Turkey
Bank SWIFT Code: ISBKTRIS
Account Number: 1188-0281-485

Recipient's Address:

Azim Apt no 22 Istanbul

Additional Information:

IBAN TR530006400000211880281485

Recipient's Name: Advocate Perl Matimolane

Bank Name: FNB
Bank Country: South Africa
Account Number: 62728037393

Additional Information:

I was contacted on Facebook by a charming Dan Logan/Daniel Logan, claiming to be a South African from Cape Town living in USA working as a Othropeadic Surgen for US Army posted in Afghanistan, he spoke to me for a week before saying he had to go away for 2 days on assignment and wont be on social media, came back on facebook 2 days later and told me they had found a large sum of cash and he was going to courier it to me in SA. he got angry when i asked if this was a scam, told me i didnt trust him. i gave him a general address where i worked, so he said he sent the parcel, then i got a call from a Sarah David at OR Tambo Airport Customs saying I need to pay R6721.00 to an Advocate Perl Matimolane Bank: FNB, Account Number: 62728037393 and to use my name as a reference. to send proof of payment to [email protected]

I have deleted my facebook profile.

Recipient's Name: Millicent Torgormey

Bank Name: HSBC
Bank Country: Großbritanien
Bank SWIFT Code: MIDLGB22
Routing Number: 400900
Account Number: 64278313

Recipient's Address:

30 Loraine road Holloway road N7
6HBLondon U.K

Recipient's Name: Millicent Torgormey

Bank Name: HSBC
Bank Country: Großbritanien
Bank SWIFT Code: MIDLGB22
Routing Number: 400900
Account Number: 64278313

Recipient's Address:

30 Loraine road Holloway road N7
6HBLondon U.K

Recipient's Name: Frank Scott

Bank Name: Cimbank Berhad
Bank Country: Malaysia
Bank SWIFT Code: CIBBMYKL
Account Number: 04030014244058

Additional Information:

The fund almost went thru till I realized that I've been scammed and recalled it with my bank. Unfortunately, I've already sent the rat quite a bit of my hard earned money believing he will re-pay me when he gets to the US.
Till he kept on asking for more that I realized I've been talking with a scammer. He didn't use his name with the excuse that he isn't familiar with the country. This is the name he gave me to wire him money.
The account holder's name is: Zah & Karim
The address of the bank is:
Cimb Graha Umno
Jln Hang Tuah
75300 Melaka, Malaysia

Recipient's Name: Frank Scott

Bank Name: Cimbank Berhad
Bank Country: Malaysia
Bank SWIFT Code: CIBBMYKL
Account Number: 04030014244058

Additional Information:

The fund almost went thru till I realized that I've been scammed and recalled it with my bank. Unfortunately, I've already sent the rat quite a bit of my hard earned money believing he will re-pay me when he gets to the US.
Till he kept on asking for more that I realized I've been talking with a scammer. He didn't use his name with the excuse that he isn't familiar with the country. This is the name he gave me to wire him money.
The account holder's name is: Zah & Karim
The address of the bank is:
Cimb Graha Umno
Jln Hang Tuah
75300 Melaka, Malaysia

Recipient's Name: Mary Oteng

Bank Name: Ecobank
Bank Country: Ghana
Bank SWIFT Code: ECOCGHACXXX
Account Number: 0063014428307901

Recipient's Address:

PO Box AN 16746 Accra North-Ghana

Additional Information:

Telephone
00233-267867431
Branch Abeka Lapaz Ground Floor Meacham Hse Annex
Mall am-Abeka Lapaz Highway

Recipient's Name: benjamin frimpong

Bank Name: ecobank
Bank Country: ash-town, east kumasi, ghana
Bank SWIFT Code: ecocghac
Account Number: 0653014483519901

Recipient's Address:

ghana, kumasi

Recipient's Name: Robert Newton

Bank Name: Santander
Bank Country: UK
Bank SWIFT Code: 090128
Account Number: 88848236

Recipient's Address:

Vanessa Achempong

Recipient's Name: HALIFATU HUSNA

Bank Name: CIMB
Bank Country: MALAYSIA
Bank SWIFT Code: CIBBMYKL
Account Number: 7054469761

Recipient's Name: MOHAMMAD AIMAN BIN ABDULLAH

Bank Name: MAYBANK
Bank Country: MALAYSIA
Bank SWIFT Code: MBBEMYKL
Account Number: 162414209629

Recipient's Name: KOK YOKE KIM

Bank Name: MAYBANK
Bank Country: MALAYSIA
Bank SWIFT Code: MBBEMYKL
Account Number: 108057490841

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